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EXXONMOBIL AVIATION INTERNATIONAL LIMITED

Company number 03418332

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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)
01 Mar 2019 TM01 Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 March 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
02 Jul 2018 AP01 Appointment of Mr Graham David Green as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Andrew David Wells as a director on 1 July 2018
24 May 2018 PSC05 Change of details for Exxonmobil Uk Limited as a person with significant control on 6 April 2016
23 May 2018 PSC05 Change of details for Exxonmobil Uk Limited as a person with significant control on 9 September 2016
23 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
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
02 Oct 2016 AA Full accounts made up to 31 December 2015
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
30 Aug 2016 AP03 Appointment of Mrs Fiona Henderson Harness as a secretary on 1 December 2011
19 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
08 Aug 2016 AP01 Appointment of Mr Andrew David Wells as a director on 8 August 2016
08 Aug 2016 AP01 Appointment of Mr Luca Volta as a director on 8 August 2016
08 Aug 2016 TM01 Termination of appointment of William Assheton Eardley Douglas Don as a director on 8 August 2016
08 Aug 2016 TM01 Termination of appointment of Robert Michael Cooper as a director on 8 August 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
  • USD 815,300
03 Jun 2015 AP01 Appointment of Mr Timothy William Stevens as a director on 1 June 2015
03 Jun 2015 TM01 Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015
10 Mar 2015 AP01 Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015
10 Mar 2015 TM01 Termination of appointment of Michael George Riding as a director on 1 March 2015