ESSO UK LIMITED

Company number 01589650

Date	Type	Description	View / Download
12 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(8 pages)
11 Aug 2010	CH01	Director's details changed for Brad William Corson on 29 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Russell Grant Bellis on 29 July 2010	(2 pages)
30 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
10 Aug 2009	288c	Director's change of particulars / richard guerrant / 10/08/2009	(1 page)
29 Jul 2009	363a	Return made up to 29/07/09; full list of members	(5 pages)
28 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
19 Jun 2009	288b	Appointment terminated director robert franklin	(1 page)
19 Jun 2009	288a	Director appointed brad william corson	(2 pages)
26 Aug 2008	363a	Return made up to 29/07/08; full list of members	(5 pages)
22 Aug 2008	288b	Appointment terminated director alastair todd	(1 page)
18 Aug 2008	288a	Secretary appointed andrew terence clarke	(2 pages)
15 Aug 2008	288b	Appointment terminated secretary john boydell	(1 page)
07 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(35 pages)
06 Aug 2008	288a	Director appointed robert stuart franklin	(3 pages)
08 May 2008	169	Gbp ic 228385202/28385202\23/04/08\gbp sr 200000000@1=200000000\	(1 page)
25 Apr 2008	288b	Appointment terminated director robert olsen	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of capital 14/03/2008	(1 page)
17 Mar 2008	173	Declaration of shares redemption:auditor's report	(5 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
31 Jul 2007	363a	Return made up to 29/07/07; full list of members	(3 pages)
31 Jul 2007	353	Location of register of members	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX	(1 page)