ESSO UK LIMITED

Company number 01589650

Date	Type	Description	View / Download
03 Feb 2014	TM02	Termination of appointment of Andrew Clarke as a secretary	(1 page)
14 Jan 2014	CH01	Director's details changed for Mr Jonathan Wetmore on 13 January 2014	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Jonathan Wetmore as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of John Blowers as a director	(1 page)
07 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
05 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 28,385,202	(6 pages)
06 Nov 2012	AP01	Appointment of Mr Simon Ian Herbert as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Karen Dickens as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(7 pages)
06 Aug 2012	AP01	Appointment of Mr David Leonard Norwood as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Jonathan Selzer as a director	(1 page)
30 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
05 Jan 2012	CH01	Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011	(2 pages)
29 Dec 2011	AP03	Appointment of Mrs Fiona Harness as a secretary	(1 page)
14 Oct 2011	AP01	Appointment of Mr Kevin Thomas Biddle as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Russell Bellis as a director	(1 page)
04 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(43 pages)
04 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
04 Aug 2011	CH03	Secretary's details changed for Andrew Terence Clarke on 4 August 2011	(1 page)
04 Aug 2011	CH01	Director's details changed for Dr Karen Juanita Dickens on 4 August 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Dr John Wilton Blowers on 22 February 2011	(2 pages)
18 Feb 2011	AP01	Appointment of Mrs Linda Dorcheus Ducharme as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Richard Guerrant as a director	(1 page)
25 Aug 2010	AP01	Appointment of Dr John Wilton Blowers as a director	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Kevin Hobbs as a director	(1 page)