ESSO PETROLEUM COMPANY,LIMITED: Filings
Overview
| Company Name | ESSO PETROLEUM COMPANY,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00026538 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ESSO PETROLEUM COMPANY,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Ian Herbert as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Alexander Greenwood as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amaury Anne Marie D'ussel as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Adam Oldfield as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Change of details for Exxonmobil Uk Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on Jan 06, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||
Director's details changed for Mr Joel Mark Mizen on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joel Mark Mirzen on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joel Mark Mirzen as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul Bone as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 60 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Harness as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Riccardo Cavallo as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Paul Bone as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0