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EXXONMOBIL NETHERLANDS INVESTMENTS LIMITED

Company number 14527727

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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	View PDF Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM02	Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024	View PDF Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 EUR 150,200	View PDF Statement of capital following an allotment of shares on 31 July 2024 EUR 150,200 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Mr Robert Pole as a director on 1 April 2024	View PDF Appointment of Mr Robert Pole as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Roger Adams as a director on 1 April 2024	View PDF Termination of appointment of Roger Adams as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	TM01	Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023	View PDF Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Roger Adams as a director on 1 May 2023	View PDF Appointment of Mr Roger Adams as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM02	Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023	View PDF Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP03	Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023	View PDF Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 EUR 200	View PDF Statement of capital following an allotment of shares on 12 December 2022 EUR 200 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-07 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-07 EUR 100 - link opens in a new window - 28 pages (28 pages)

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