Total Documents | 342 |
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Total Pages | 1,695 |
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6 November 2023 | Confirmation statement made on 31 October 2023 with updates |
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3 August 2023 | Full accounts made up to 31 December 2022 |
16 May 2023 | Termination of appointment of Fiona Henderson Harness as a secretary on 16 May 2023 |
16 May 2023 | Termination of appointment of Nicholas Paul Bone as a director on 16 May 2023 |
16 May 2023 | Appointment of Mr Justin Edward Jackson as a director on 16 May 2023 |
16 May 2023 | Appointment of Mrs Katrina Jane Mulligan as a secretary on 16 May 2023 |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates |
16 August 2022 | Full accounts made up to 31 December 2021 |
1 April 2022 | Appointment of Mr Nicholas Paul Bone as a director on 29 March 2022 |
1 April 2022 | Termination of appointment of Richard Robert Henderson as a director on 29 March 2022 |
8 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
6 August 2021 | Full accounts made up to 31 December 2020 |
20 May 2021 | Termination of appointment of Fiona Corso as a director on 18 March 2021 |
20 May 2021 | Appointment of Mrs Yvonne Marie Dacey as a director on 18 May 2021 |
13 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
3 August 2020 | Full accounts made up to 31 December 2019 |
28 May 2020 | Termination of appointment of John Robert Wood as a director on 17 March 2020 |
28 May 2020 | Appointment of Mrs Fiona Corso as a director on 17 March 2020 |
14 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
6 September 2019 | Full accounts made up to 31 December 2018 |
11 March 2019 | Appointment of Mr Michael Richard Longman as a director on 11 March 2019 |
18 February 2019 | Termination of appointment of Peter Jeremy Cattrall as a director on 13 February 2019 |
3 December 2018 | Appointment of Mr Steven Adam Oldfield as a director on 1 December 2018 |
3 December 2018 | Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 December 2018 |
2 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
2 August 2018 | Full accounts made up to 31 December 2017 |
23 May 2018 | Change of details for Esso Petroleum Company, Limited as a person with significant control on 9 September 2016 |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates |
4 August 2017 | Full accounts made up to 31 December 2016 |
4 August 2017 | Full accounts made up to 31 December 2016 |
24 March 2017 | Termination of appointment of Vincent Geoffrey Lee as a director on 22 March 2017 |
24 March 2017 | Appointment of Mr Timothy William Stevens as a director on 22 March 2017 |
24 March 2017 | Appointment of Mr Timothy William Stevens as a director on 22 March 2017 |
24 March 2017 | Termination of appointment of Roger Hugh Peake as a secretary on 22 March 2017 |
24 March 2017 | Termination of appointment of Vincent Geoffrey Lee as a director on 22 March 2017 |
24 March 2017 | Appointment of Mrs Fiona Henderson Harness as a secretary on 22 March 2017 |
24 March 2017 | Appointment of Mrs Fiona Henderson Harness as a secretary on 22 March 2017 |
24 March 2017 | Termination of appointment of Roger Hugh Peake as a secretary on 22 March 2017 |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates |
2 October 2016 | Full accounts made up to 31 December 2015 |
2 October 2016 | Full accounts made up to 31 December 2015 |
8 September 2016 | Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 |
8 September 2016 | Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 September 2015 | Appointment of Mr Richard Robert Henderson as a director on 14 August 2015 |
3 September 2015 | Appointment of Mr Richard Robert Henderson as a director on 14 August 2015 |
3 September 2015 | Termination of appointment of April Louise Feick as a director on 14 August 2015 |
3 September 2015 | Termination of appointment of April Louise Feick as a director on 14 August 2015 |
3 August 2015 | Full accounts made up to 31 December 2014 |
3 August 2015 | Full accounts made up to 31 December 2014 |
29 January 2015 | Director's details changed for Mrs April Louise Feick on 27 January 2015 |
29 January 2015 | Director's details changed for Mrs April Louise Feick on 27 January 2015 |
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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4 August 2014 | Full accounts made up to 31 December 2013 |
4 August 2014 | Full accounts made up to 31 December 2013 |
7 April 2014 | Appointment of Mr John Robert Wood as a director |
7 April 2014 | Termination of appointment of Brian Childs as a director |
7 April 2014 | Appointment of Mr John Robert Wood as a director |
7 April 2014 | Termination of appointment of Brian Childs as a director |
18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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7 August 2013 | Full accounts made up to 31 December 2012 |
7 August 2013 | Full accounts made up to 31 December 2012 |
17 June 2013 | Termination of appointment of Howard Paul as a director |
17 June 2013 | Appointment of Mrs April Louise Feick as a director |
17 June 2013 | Termination of appointment of Howard Paul as a director |
17 June 2013 | Appointment of Mrs April Louise Feick as a director |
6 February 2013 | Appointment of Mr Andrew Elder Patz as a director |
6 February 2013 | Termination of appointment of Helen Franklin as a director |
6 February 2013 | Appointment of Mr Peter Jeremy Cattrall as a director |
6 February 2013 | Termination of appointment of Helen Franklin as a director |
6 February 2013 | Termination of appointment of Martin Todd as a director |
6 February 2013 | Termination of appointment of Martin Todd as a director |
6 February 2013 | Appointment of Mr Andrew Elder Patz as a director |
6 February 2013 | Appointment of Mr Peter Jeremy Cattrall as a director |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
30 July 2012 | Full accounts made up to 31 December 2011 |
30 July 2012 | Full accounts made up to 31 December 2011 |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
29 July 2011 | Full accounts made up to 31 December 2010 |
29 July 2011 | Full accounts made up to 31 December 2010 |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
23 July 2010 | Full accounts made up to 31 December 2009 |
23 July 2010 | Full accounts made up to 31 December 2009 |
19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
19 November 2009 | Director's details changed for Howard Cochran Paul on 12 November 2009 |
19 November 2009 | Director's details changed for Howard Cochran Paul on 12 November 2009 |
18 November 2009 | Director's details changed for Vincent Geoffrey Lee on 12 November 2009 |
18 November 2009 | Director's details changed for Brian Childs on 12 November 2009 |
18 November 2009 | Director's details changed for Martin Christopher Todd on 12 November 2009 |
18 November 2009 | Director's details changed for Helen Jane Franklin on 12 November 2009 |
18 November 2009 | Director's details changed for William Assheton Eardley Douglas Don on 12 November 2009 |
18 November 2009 | Director's details changed for Vincent Geoffrey Lee on 12 November 2009 |
18 November 2009 | Director's details changed for Martin Christopher Todd on 12 November 2009 |
18 November 2009 | Director's details changed for William Assheton Eardley Douglas Don on 12 November 2009 |
18 November 2009 | Director's details changed for Brian Childs on 12 November 2009 |
18 November 2009 | Director's details changed for Helen Jane Franklin on 12 November 2009 |
29 September 2009 | Appointment terminated director terri smith |
29 September 2009 | Director appointed martin christopher todd |
29 September 2009 | Appointment terminated director terri smith |
29 September 2009 | Appointment terminated director michael curtis |
29 September 2009 | Director appointed helen jane franklin |
29 September 2009 | Appointment terminated director michael curtis |
29 September 2009 | Director appointed helen jane franklin |
29 September 2009 | Director appointed martin christopher todd |
29 July 2009 | Full accounts made up to 31 December 2008 |
29 July 2009 | Full accounts made up to 31 December 2008 |
2 July 2009 | Director appointed howard cochran paul |
2 July 2009 | Appointment terminated director john hudson |
2 July 2009 | Appointment terminated director john hudson |
2 July 2009 | Director appointed howard cochran paul |
3 November 2008 | Return made up to 31/10/08; full list of members |
3 November 2008 | Return made up to 31/10/08; full list of members |
14 August 2008 | Full accounts made up to 31 December 2007 |
14 August 2008 | Full accounts made up to 31 December 2007 |
20 May 2008 | Director appointed brian childs |
20 May 2008 | Director appointed brian childs |
5 November 2007 | Return made up to 31/10/07; full list of members
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5 November 2007 | Director resigned |
5 November 2007 | Director resigned |
5 November 2007 | Return made up to 31/10/07; full list of members
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7 September 2007 | Memorandum and Articles of Association |
7 September 2007 | Memorandum and Articles of Association |
7 August 2007 | Full accounts made up to 31 December 2006 |
7 August 2007 | Full accounts made up to 31 December 2006 |
8 December 2006 | Director's particulars changed |
8 December 2006 | Director's particulars changed |
6 December 2006 | Return made up to 31/10/06; full list of members |
6 December 2006 | Return made up to 31/10/06; full list of members |
14 August 2006 | Full accounts made up to 31 December 2005 |
14 August 2006 | Full accounts made up to 31 December 2005 |
5 December 2005 | Return made up to 31/10/05; full list of members |
5 December 2005 | Return made up to 31/10/05; full list of members |
16 August 2005 | Full accounts made up to 31 December 2004 |
16 August 2005 | Full accounts made up to 31 December 2004 |
25 November 2004 | Return made up to 31/10/04; full list of members |
25 November 2004 | Return made up to 31/10/04; full list of members |
12 October 2004 | Full accounts made up to 31 December 2003 |
12 October 2004 | Full accounts made up to 31 December 2003 |
31 March 2004 | New director appointed |
31 March 2004 | New director appointed |
31 March 2004 | Director resigned |
31 March 2004 | Director resigned |
31 March 2004 | Director resigned |
31 March 2004 | Director resigned |
31 March 2004 | New director appointed |
31 March 2004 | New director appointed |
30 March 2004 | New director appointed |
30 March 2004 | New director appointed |
5 December 2003 | Return made up to 31/10/03; full list of members
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5 December 2003 | Return made up to 31/10/03; full list of members
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28 September 2003 | Full accounts made up to 31 December 2002 |
28 September 2003 | Full accounts made up to 31 December 2002 |
1 September 2003 | Director resigned |
1 September 2003 | Director resigned |
28 August 2003 | New director appointed |
28 August 2003 | New director appointed |
21 February 2003 | New director appointed |
21 February 2003 | New director appointed |
19 February 2003 | Director resigned |
19 February 2003 | Director resigned |
19 February 2003 | Director resigned |
19 February 2003 | Director resigned |
13 November 2002 | Return made up to 31/10/02; full list of members
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13 November 2002 | Return made up to 31/10/02; full list of members
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31 October 2002 | Full accounts made up to 31 December 2001 |
31 October 2002 | Full accounts made up to 31 December 2001 |
28 June 2002 | Return made up to 31/10/01; full list of members
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28 June 2002 | Return made up to 31/10/01; full list of members
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20 June 2002 | Director resigned |
20 June 2002 | Director resigned |
5 June 2002 | New director appointed |
5 June 2002 | New director appointed |
21 May 2002 | Company name changed esso pension trust LIMITED\certificate issued on 21/05/02 |
21 May 2002 | Company name changed esso pension trust LIMITED\certificate issued on 21/05/02 |
29 January 2002 | New director appointed |
29 January 2002 | New director appointed |
15 October 2001 | Full accounts made up to 31 December 2000 |
15 October 2001 | Full accounts made up to 31 December 2000 |
20 August 2001 | Director resigned |
20 August 2001 | Director resigned |
19 June 2001 | New director appointed |
19 June 2001 | New director appointed |
26 January 2001 | Return made up to 31/10/00; full list of members
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26 January 2001 | Return made up to 31/10/00; full list of members
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30 October 2000 | Full accounts made up to 31 December 1999 |
30 October 2000 | Full accounts made up to 31 December 1999 |
9 October 2000 | New director appointed |
9 October 2000 | New director appointed |
6 October 2000 | New director appointed |
6 October 2000 | New director appointed |
2 October 2000 | Director's particulars changed |
2 October 2000 | Director's particulars changed |
6 September 2000 | Secretary resigned |
6 September 2000 | New secretary appointed |
6 September 2000 | Secretary resigned |
6 September 2000 | New secretary appointed |
30 August 2000 | Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX |
30 August 2000 | Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX |
7 June 2000 | Director resigned |
7 June 2000 | Director resigned |
7 June 2000 | Director resigned |
7 June 2000 | Director resigned |
29 February 2000 | Director resigned |
29 February 2000 | Director resigned |
29 February 2000 | New director appointed |
29 February 2000 | New director appointed |
26 January 2000 | Secretary resigned |
26 January 2000 | New secretary appointed |
26 January 2000 | New secretary appointed |
26 January 2000 | Secretary resigned |
30 November 1999 | Return made up to 31/10/99; full list of members |
30 November 1999 | Return made up to 31/10/99; full list of members |
28 October 1999 | Full accounts made up to 31 December 1998 |
28 October 1999 | Full accounts made up to 31 December 1998 |
5 January 1999 | Return made up to 31/10/98; no change of members
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5 January 1999 | Return made up to 31/10/98; no change of members
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29 October 1998 | Full accounts made up to 31 December 1997 |
29 October 1998 | Full accounts made up to 31 December 1997 |
8 September 1998 | Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW |
8 September 1998 | Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW |
4 August 1998 | Director's particulars changed |
4 August 1998 | Director's particulars changed |
17 February 1998 | New director appointed |
17 February 1998 | New director appointed |
17 February 1998 | New director appointed |
17 February 1998 | New director appointed |
27 October 1997 | Full accounts made up to 31 December 1996 |
27 October 1997 | Full accounts made up to 31 December 1996 |
27 October 1997 | Return made up to 31/10/97; full list of members |
27 October 1997 | Return made up to 31/10/97; full list of members |
23 July 1997 | Resolutions
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23 July 1997 | Resolutions
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23 July 1997 | Memorandum and Articles of Association |
23 July 1997 | Memorandum and Articles of Association |
16 June 1997 | New secretary appointed |
16 June 1997 | Secretary resigned |
16 June 1997 | New secretary appointed |
16 June 1997 | Secretary resigned |
27 May 1997 | Director's particulars changed |
27 May 1997 | Director's particulars changed |
6 March 1997 | New director appointed |
6 March 1997 | New director appointed |
24 February 1997 | Director resigned |
24 February 1997 | Director resigned |
19 November 1996 | Return made up to 31/10/96; full list of members |
19 November 1996 | Return made up to 31/10/96; full list of members |
20 October 1996 | Full accounts made up to 31 December 1995 |
20 October 1996 | Full accounts made up to 31 December 1995 |
13 February 1996 | Director resigned;new director appointed |
13 February 1996 | Director resigned;new director appointed |
19 October 1995 | Return made up to 31/10/95; full list of members |
19 October 1995 | Full accounts made up to 31 December 1994 |
19 October 1995 | Return made up to 31/10/95; full list of members |
19 October 1995 | Full accounts made up to 31 December 1994 |
9 February 1995 | Director resigned |
9 February 1995 | Director resigned |
13 January 1995 | Director resigned;new director appointed |
13 January 1995 | Director resigned;new director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
14 November 1994 | New director appointed |
14 November 1994 | New director appointed |
30 October 1994 | Full accounts made up to 31 December 1993 |
30 October 1994 | Return made up to 31/10/94; full list of members |
30 October 1994 | Return made up to 31/10/94; full list of members |
30 October 1994 | Full accounts made up to 31 December 1993 |
16 September 1994 | Secretary resigned;new secretary appointed |
16 September 1994 | Secretary resigned;new secretary appointed |
11 July 1994 | Director resigned;new director appointed |
11 July 1994 | Director resigned;new director appointed |
27 October 1993 | Return made up to 31/10/93; full list of members |
27 October 1993 | Return made up to 31/10/93; full list of members |
22 October 1993 | Full accounts made up to 31 December 1992 |
22 October 1993 | Full accounts made up to 31 December 1992 |
16 February 1993 | Director resigned;new director appointed |
16 February 1993 | Director resigned;new director appointed |
11 November 1992 | Full accounts made up to 31 December 1991 |
11 November 1992 | Full accounts made up to 31 December 1991 |
27 October 1992 | Secretary resigned |
27 October 1992 | Return made up to 31/10/92; change of members
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27 October 1992 | Return made up to 31/10/92; change of members |
27 October 1992 | Secretary resigned |
19 October 1992 | Secretary resigned;new secretary appointed |
19 October 1992 | Secretary resigned;new secretary appointed |
12 November 1991 | Return made up to 31/10/91; full list of members |
12 November 1991 | Return made up to 31/10/91; full list of members |
1 November 1991 | Full accounts made up to 31 December 1990 |
1 November 1991 | Full accounts made up to 31 December 1990 |
11 June 1991 | Registered office changed on 11/06/91 from: 76/118 victoria street london SW1E 5JW |
11 June 1991 | Registered office changed on 11/06/91 from: 76/118 victoria street london SW1E 5JW |
5 November 1990 | Return made up to 12/11/90; full list of members |
5 November 1990 | Full accounts made up to 31 December 1989 |
5 November 1990 | Return made up to 12/11/90; full list of members |
5 November 1990 | Full accounts made up to 31 December 1989 |
16 November 1989 | Particulars of mortgage/charge |
16 November 1989 | Particulars of mortgage/charge |
31 October 1989 | Return made up to 23/10/89; full list of members |
31 October 1989 | Return made up to 23/10/89; full list of members |
31 October 1989 | Full accounts made up to 31 December 1988 |
31 October 1989 | Full accounts made up to 31 December 1988 |
22 November 1988 | Return made up to 07/11/88; full list of members |
22 November 1988 | Return made up to 07/11/88; full list of members |
16 November 1988 | Full accounts made up to 31 December 1987 |
16 November 1988 | Full accounts made up to 31 December 1987 |
10 November 1988 | New director appointed |
10 November 1988 | New director appointed |
26 May 1988 | New director appointed |
26 May 1988 | New director appointed |
24 February 1988 | Director resigned |
24 February 1988 | Director resigned |
17 November 1987 | Full accounts made up to 31 December 1986 |
17 November 1987 | Full accounts made up to 31 December 1986 |
17 November 1987 | Return made up to 02/10/87; full list of members |
17 November 1987 | Return made up to 02/10/87; full list of members |
9 September 1987 | Director resigned |
9 September 1987 | Director resigned |
29 April 1987 | Director resigned;new director appointed |
29 April 1987 | Director resigned;new director appointed |
4 February 1987 | Director resigned |
4 February 1987 | Director resigned |
22 August 1986 | Return made up to 04/08/86; full list of members |
22 August 1986 | Full accounts made up to 31 December 1985 |
22 August 1986 | Full accounts made up to 31 December 1985 |
22 August 1986 | Return made up to 04/08/86; full list of members |
16 August 1986 | Director resigned;new director appointed |
16 August 1986 | Director resigned;new director appointed |
26 April 1979 | New secretary appointed |
26 April 1979 | New secretary appointed |
1 February 1973 | Memorandum and Articles of Association |
1 February 1973 | Memorandum and Articles of Association |
18 December 1942 | Incorporation |
18 December 1942 | Incorporation |
18 December 1941 | Certificate of incorporation |
18 December 1941 | Certificate of incorporation |