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EXXONMOBIL UK HOLDINGS COMPANY LIMITED

Company number 12434018

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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)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with updates
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 11 December 2024
  • USD 4,594,200,300
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 18 October 2024
  • USD 4,554,600,300
07 Oct 2024 AP03 Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024
07 Oct 2024 TM02 Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • USD 4,516,300,300
08 Aug 2024 AA Accounts for a small company made up to 31 December 2023
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • USD 4,439,600,300
05 Apr 2024 AP01 Appointment of Mr Robert Pole as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Roger Adams as a director on 1 April 2024
01 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • USD 4,101,100,300
24 Dec 2023 AA Full accounts made up to 31 December 2022
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • USD 4,095,100,300
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • USD 4,043,800,300
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • USD 3,913,200,300
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • USD 3,792,300,300
02 May 2023 AP01 Appointment of Mr Roger Adams as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023
06 Apr 2023 TM02 Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023
06 Apr 2023 AP03 Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • USD 3,655,700,300
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • USD 3,622,100,300
17 Aug 2022 AA Full accounts made up to 31 December 2021