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EXXONMOBIL GAS MARKETING EUROPE LIMITED

Company number 02517230

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
07 Oct 2024	AP03	Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024	View PDF Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM02	Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024	View PDF Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
01 Oct 2024	AP01	Appointment of Mrs Jennifer Helen Brighton as a director on 1 October 2024	View PDF Appointment of Mrs Jennifer Helen Brighton as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Sean Aldridge as a director on 1 October 2024	View PDF Appointment of Mr Sean Aldridge as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Edmund Brand as a director on 1 October 2024	View PDF Termination of appointment of Edmund Brand as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Justin Edward Jackson as a director on 1 October 2024	View PDF Termination of appointment of Justin Edward Jackson as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	TM02	Termination of appointment of Fiona Henderson Harness as a secretary on 5 April 2023	View PDF Termination of appointment of Fiona Henderson Harness as a secretary on 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP03	Appointment of Mrs Katrina Jane Mulligan as a secretary on 5 April 2023	View PDF Appointment of Mrs Katrina Jane Mulligan as a secretary on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Andrew Mark Johnson as a director on 1 April 2023	View PDF Termination of appointment of Andrew Mark Johnson as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Steven Adam Oldfield as a director on 1 April 2023	View PDF Appointment of Mr Steven Adam Oldfield as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Paul Simon Woolley as a director on 31 March 2023	View PDF Termination of appointment of Paul Simon Woolley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Edmund Brand as a director on 1 April 2023	View PDF Appointment of Mr Edmund Brand as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 810,000,100	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 810,000,100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AP01	Appointment of Mr Paul Simon Woolley as a director on 6 December 2021	View PDF Appointment of Mr Paul Simon Woolley as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Stefan Ihnen as a director on 6 December 2021	View PDF Termination of appointment of Stefan Ihnen as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth capital 03/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Revoke auth capital 03/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)

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EXXONMOBIL GAS MARKETING EUROPE LIMITED

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