ESSO EXPLORATION AND PRODUCTION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Termination of appointment of Katrina Jane Mulligan as a secretary on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 2024-10-07 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Notification of Exxonmobil Uk Limited as a person with significant control on 2024-05-31 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 02/05/232 May 2023 | Termination of appointment of Andrew Mark Johnson as a director on 2023-05-01 |
| 02/05/232 May 2023 | Appointment of Mr Steven Adam Oldfield as a director on 2023-05-01 |
| 06/04/236 April 2023 | Termination of appointment of Fiona Harness as a secretary on 2023-04-03 |
| 06/04/236 April 2023 | Appointment of Mrs Katrina Jane Mulligan as a secretary on 2023-04-03 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SHEPHERD BAGLEY / 12/08/2019 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR DONALD SHEPHERD BAGLEY |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAY JACKSON |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR ANDREW MARK JOHNSON |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DON |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / ESSO UK LIMITED / 16/09/2016 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR WILLIAM ASSHETON EARDLEY DOUGLAS DON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY LOREN JACKSON / 30/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JAY LOREN JACKSON |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STACEY WELTMER |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCKENZIE |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MS LOUISE MARGARET MCKENZIE |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR PETER PAUL CLARKE |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ELISABETH WELTMER / 01/09/2014 |
| 15/08/1415 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MS STACEY ELISABETH WELTMER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JOHN PAUL CHAPLIN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS BIDDLE / 07/11/2011 |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MRS FIONA HARNESS |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS |
| 04/08/114 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 04/08/2011 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MRS LINDA DORCHEUS DUCHARME |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT |
| 12/08/1012 August 2010 | CHANGE PERSON AS DIRECTOR |
| 11/08/1011 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUERRANT / 10/08/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED BRAD WILLIAM CORSON |
| 26/08/0826 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY APPOINTED ANDREW TERENCE CLARKE |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED ROBERT STUART FRANKLIN |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT OLSEN |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: EXXONMOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | £ SR 39@1 20/12/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/006 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: ESSO HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | ADOPT MEM AND ARTS 22/09/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: ESSO HOUSE 96 VICTORIA STREET LONDON SW1E 5JW |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 05/01/985 January 1998 | £ NC 20000/20750 18/12/97 |
| 05/01/985 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 05/01/985 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 05/01/985 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/11/965 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9619 September 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ALTER MEM AND ARTS 29/04/96 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: ESSO HOUSE VICTORIA STREET LONDON SW1E 5JW |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | SECRETARY RESIGNED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | Full accounts made up to 1992-12-31 |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | Full accounts made up to 1990-12-31 |
| 02/11/902 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | Full accounts made up to 1988-12-31 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 13/05/8913 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8913 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8913 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | Full accounts made up to 1986-12-31 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8215 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/82 |
| 22/07/2522 July 1925 | CERTIFICATE OF INCORPORATION |
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