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ESSO UK LIMITED

Company number 01589650

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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)
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 463,385,202
02 Sep 2020 AA Full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
20 Sep 2019 CH01 Director's details changed for Mr Donald Shepherd Bagley on 12 August 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
02 Jul 2019 AP01 Appointment of Mr Donald Shepherd Bagley as a director on 13 June 2019
02 Jul 2019 TM01 Termination of appointment of Jay Loren Jackson as a director on 13 June 2019
05 Mar 2019 AP01 Appointment of Mr Andrew Mark Johnson as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 March 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
30 May 2018 PSC05 Change of details for Esso Holding Company U.K. Inc. as a person with significant control on 6 April 2016
06 Mar 2018 AP01 Appointment of Mr Robert Michael Cooper as a director on 5 March 2018
06 Mar 2018 TM01 Termination of appointment of Peter Paul Clarke as a director on 5 March 2018
31 Jan 2018 TM01 Termination of appointment of Paul James Simon as a director on 30 January 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
01 Jun 2017 AP01 Appointment of Mr Simon Peter Downing as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Jonathan Reid Wetmore as a director on 1 June 2017
01 Mar 2017 AP01 Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Timothy William Stevens as a director on 1 March 2017
30 Jan 2017 CH01 Director's details changed for Mr Jay Loren Jackson on 30 January 2017
10 Jan 2017 AP01 Appointment of Mr Jay Loren Jackson as a director on 1 January 2017
02 Nov 2016 TM01 Termination of appointment of Stacey Elisabeth Weltmer as a director on 2 November 2016