ESSO UK LIMITED

Company number 01589650

Date	Type	Description	View / Download
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Sep 2016	AD01	Registered office address changed from Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Louise Margaret Mckenzie as a director on 24 August 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
04 Jul 2016	AP01	Appointment of Mr Timothy William Stevens as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Robert Michael Cooper as a director on 1 July 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Paul James Simon as a director on 20 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Duncan Campbell Connolly as a director on 20 June 2016	(1 page)
03 Feb 2016	AP01	Appointment of Ms Louise Margaret Mckenzie as a director on 1 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of John Paul Chaplin as a director on 1 February 2016	(1 page)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
10 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 28,385,202	(6 pages)
17 Jul 2015	AP01	Appointment of Mr Peter Paul Clarke as a director on 14 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Linda Dorcheus Ducharme as a director on 14 July 2015	(1 page)
10 Sep 2014	CH01	Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014	(2 pages)
15 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 28,385,202	(6 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
24 Jul 2014	AP01	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of David Norwood as a director	(1 page)
03 Jul 2014	AP01	Appointment of Ms Stacey Elisabeth Weltmer as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Kevin Biddle as a director	(1 page)
08 May 2014	AP01	Appointment of Mr John Paul Chaplin as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Simon Herbert as a director	(1 page)
07 May 2014	AP01	Appointment of Mr Duncan Campbell Connolly as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Bradley Corson as a director	(1 page)