EXXONMOBIL NETHERLANDS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameEXXONMOBIL NETHERLANDS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14527727
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXXONMOBIL NETHERLANDS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Elizabeth Sarah Gilbert as a secretary on Aug 24, 2026

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2025

    21 pagesAA

    Appointment of Mr Simon Ian Herbert as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Paul Alexander Greenwood as a director on May 01, 2026

    1 pagesTM01

    Termination of appointment of Steven Adam Oldfield as a director on Mar 01, 2026

    1 pagesTM01

    Appointment of Mr Amaury Anne Marie D'ussel as a director on Mar 01, 2026

    2 pagesAP01

    Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX United Kingdom to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on Jan 05, 2026

    1 pagesAD01

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 25, 2025

    • Capital: EUR 150,200
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount standing to the credit of the share premium account of the company be reduced 24/06/2025
    RES13

    Change of details for Exxon Mobil Corporation as a person with significant control on Dec 07, 2022

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024

    2 pagesAP03

    Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 07, 2024

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2023

    20 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: EUR 150,200
    3 pagesSH01

    Appointment of Mr Robert Pole as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Roger Adams as a director on Apr 01, 2024

    1 pagesTM01

    Confirmation statement made on Dec 06, 2023 with updates

    5 pagesCS01

    Termination of appointment of Andrew Mark Johnson as a director on May 01, 2023

    1 pagesTM01

    Appointment of Mr Roger Adams as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Fiona Henderson Harness as a secretary on Apr 04, 2023

    1 pagesTM02

    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