EXXONMOBIL INVESTMENT COMPANY LIMITED
Company number 05298041
- Company Overview for EXXONMOBIL INVESTMENT COMPANY LIMITED (05298041)
- Filing history for EXXONMOBIL INVESTMENT COMPANY LIMITED (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) |
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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
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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
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07 Feb 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
02 Feb 2005 | RESOLUTIONS |
Resolutions
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02 Feb 2005 | MEM/ARTS | Memorandum and Articles of Association |