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EXXONMOBIL PENSION TRUST LIMITED

Company number 00371341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
03 Aug 2020 AA Full accounts made up to 31 December 2019
28 May 2020 TM01 Termination of appointment of John Robert Wood as a director on 17 March 2020
28 May 2020 AP01 Appointment of Mrs Fiona Corso as a director on 17 March 2020
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 AP01 Appointment of Mr Michael Richard Longman as a director on 11 March 2019
18 Feb 2019 TM01 Termination of appointment of Peter Jeremy Cattrall as a director on 13 February 2019
03 Dec 2018 AP01 Appointment of Mr Steven Adam Oldfield as a director on 1 December 2018
03 Dec 2018 TM01 Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 December 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
02 Aug 2018 AA Full accounts made up to 31 December 2017
23 May 2018 PSC05 Change of details for Esso Petroleum Company, Limited as a person with significant control on 9 September 2016
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
04 Aug 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 AP01 Appointment of Mr Timothy William Stevens as a director on 22 March 2017
24 Mar 2017 AP03 Appointment of Mrs Fiona Henderson Harness as a secretary on 22 March 2017
24 Mar 2017 TM01 Termination of appointment of Vincent Geoffrey Lee as a director on 22 March 2017
24 Mar 2017 TM02 Termination of appointment of Roger Hugh Peake as a secretary on 22 March 2017
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 AD01 Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99,810.1
03 Sep 2015 AP01 Appointment of Mr Richard Robert Henderson as a director on 14 August 2015
03 Sep 2015 TM01 Termination of appointment of April Louise Feick as a director on 14 August 2015