EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED
Company number 12434145
- Company Overview for EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED (12434145)
- Filing history for EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED (12434145)
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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) |
|---|---|---|---|
| 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 | |
| 08 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 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 no updates | |
| 23 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 May 2023 | TM01 | Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Roger Adams as a director on 1 May 2023 | |
| 06 Apr 2023 | AP03 | Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023 | |
| 06 Apr 2023 | TM02 | Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with updates | |
| 17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with updates | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 04 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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| 10 Feb 2021 | CS01 | Confirmation statement made on 29 January 2021 with updates | |
| 10 Feb 2021 | AP01 | Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 | |
| 10 Feb 2021 | TM01 | Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 | |
| 23 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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| 21 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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| 23 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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| 27 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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| 18 Mar 2020 | RESOLUTIONS |
Resolutions
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| 30 Jan 2020 | AA01 | Current accounting period shortened from 31 January 2021 to 31 December 2020 |