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EXXONMOBIL INVESTMENT COMPANY LIMITED

Company number 05298041

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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)
09 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
01 Dec 2009 AP01 Appointment of Mr James Alexander as a director
30 Nov 2009 TM01 Termination of appointment of Richard Coleman as a director
01 Jul 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 26/11/08; full list of members
18 Aug 2008 288a Secretary appointed andrew terence clarke
15 Aug 2008 288b Appointment terminated secretary john boydell
07 Aug 2008 AA Full accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 26/11/07; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
07 Aug 2007 AA Full accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director resigned
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
20 Sep 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288c Director's particulars changed
07 Mar 2006 288a New director appointed
16 Jan 2006 363s Return made up to 26/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/01/06
07 Feb 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association