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ESSO EXPLORATION AND PRODUCTION UK LIMITED

Learn more about ESSO EXPLORATION AND PRODUCTION UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

ESSO EXPLORATION AND PRODUCTION UK LIMITED on the map

Company type: Private Limited Company
Company number: 00207426
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.22
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS LOUISE MARGARET MCKENZIE
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
Form type: TM01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 19891
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DIRECTOR APPOINTED MR PETER PAUL CLARKE
Form type: AP01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME
Form type: TM01
Date: 2015.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ELISABETH WELTMER / 01/09/2014
Form type: CH01
Date: 2014.09.10
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER
Form type: AP01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD
Form type: TM01
Date: 2014.07.04
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DIRECTOR APPOINTED MS STACEY ELISABETH WELTMER
Form type: AP01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE
Form type: TM01
Date: 2014.07.03
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DIRECTOR APPOINTED MR JOHN PAUL CHAPLIN
Form type: AP01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
Form type: TM02
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD
Form type: AP01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER
Form type: TM01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS BIDDLE / 07/11/2011
Form type: CH01
Date: 2012.01.05
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SECRETARY APPOINTED MRS FIONA HARNESS
Form type: AP03
Date: 2011.12.29
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DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE
Form type: AP01
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS
Form type: TM01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 04/08/2011
Form type: CH03
Date: 2011.08.04
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DIRECTOR APPOINTED MRS LINDA DORCHEUS DUCHARME
Form type: AP01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT
Form type: TM01
Date: 2011.02.18
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.08.12
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUERRANT / 10/08/2009
Form type: 288c
Date: 2009.08.10
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN
Form type: 288b
Date: 2009.06.19
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DIRECTOR APPOINTED BRAD WILLIAM CORSON
Form type: 288a
Date: 2009.06.19
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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SECRETARY APPOINTED ANDREW TERENCE CLARKE
Form type: 288a
Date: 2008.08.18
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APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
Form type: 288b
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED ROBERT STUART FRANKLIN
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR ROBERT OLSEN
Form type: 288b
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX
Form type: 287
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.18
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX
Form type: 287
Date: 2006.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29

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Company directors and board members:

FIONA HARNESS (current)
Secretary, 2011.12.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
PETER PAUL CLARKE (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
ROBERT MICHAEL COOPER (current)
Director, OIL COMPANY EXECUTIVE, 2014.07.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
LOUISE MARGARET MCKENZIE (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
STACEY ELISABETH WELTMER (current)
Director, OIL COMPANY EXECUTIVE, 2014.07.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
JULIAN PETER BENEDICT ARMSTRONG (resigned)
Secretary, COMPANY SECRETARY, 1994.09.01 - 1997.06.01
52 ROSENEATH ROAD , LONDON
SW11 6AQ
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 2000.01.10 - 2008.07.25
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
ANTONY NEIL BOOKER BROWN (resigned)
Secretary, COMPANY EXECUTIVE, 1992.10.09 - 1994.08.31
1 COBHAM COTTAGES RIPLEY , WOKING
GU23 6AY, SURREY
CHARLES CAWLEY (resigned)
Secretary, 1997.06.01 - 2000.01.10
20 HERONDALE AVENUE , LONDON
SW18 3JL
ANDREW TERENCE CLARKE (resigned)
Secretary, LAWYER, 2008.07.25 - 2014.01.22
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
MICHAEL FREDERICK WESTLAKE (resigned)
Secretary, 1991.07.29 - 1992.10.09
CULZEAN 46 GREEN CURVE , BANSTEAD
SM7 1NY, SURREY
JAMES ALCOCK (resigned)
Director, COMPANY EXECUTIVE, 1991.07.29 - 1994.06.30
17 SOUTH TERRACE SOUTH KENSINGTON , LONDON
SW7 2TB
RUSSELL GRANT BELLIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.01 - 2011.09.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
KEVIN THOMAS BIDDLE (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.10.05 - 2014.07.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
JOHN PAUL CHAPLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2014.05.01 - 2016.02.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
DAVID CLAYMAN (resigned)
Director, COMPANY EXECUTIVE, 1991.07.29 - 1995.01.31
16 TUDOR CLOSE , COBHAM
KT11 2PH, SURREY
ANSEL LYNN CONDRAY (resigned)
Director, OIL EXECUTIVE, 2000.01.04 - 2002.12.31
25 HARLEY HOUSE 28-32 MARYLEBONE ROAD , LONDON
NW1 5HE
BRADLEY WILLIAM CORSON (resigned)
Director, OIL COMPANY EXEC, 2009.05.15 - 2014.05.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
PHILIP JOHN DINGLE (resigned)
Director, COMPANY EXECUTIVE, 1993.02.01 - 1994.12.31
5 ST MARYS PLACE KENSINGTON GREEN MARLOES ROAD , LONDON
W8 5UE
LINDA DORCHEUS DUCHARME (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.02.03 - 2015.07.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
ARCHIBALD WILLIAM FORSTER (resigned)
Director, COMPANY EXECUTIVE, 1991.07.29 - 1993.01.31
GRASMERE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
ROBERT STUART FRANKLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.04.01 - 2009.05.15
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
MICHAEL JAMES FRY (resigned)
Director, EXECUTIVE, 1997.10.01 - 2000.01.26
43 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EG
JOHN VINCENT GENOVA (resigned)
Director, OIL EXECUTIVE, 2000.01.04 - 2002.04.17
56 WELLINGTON COURT WELLINGTON ROAD , LONDON
NW8 9TD
MICHAEL SCOTT GIBLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.08.16 - 2003.08.31
FLAT 1 43 SLOANE GARDENS , LONDON
SW1W 8ED
RICHARD FAMBRO GUERRANT (resigned)
Director, OIL COMPANY EXEC, 2007.04.01 - 2011.02.03
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT11 3LD, SURREY
KT22 8UX
BRIAN HAMILTON (resigned)
Director, COMPANY EXECUTIVE, 1996.01.01 - 2000.01.26
96 VICTORIA STREET , LONDON
SW1E 5JW
ROBERTA ANN LUXBACHER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.17 - 2007.04.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
DAVID LEONARD NORWOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.08.01 - 2014.07.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
ROBERT COURTNEY OLSEN (resigned)
Director, OIL CO EXECUTIVE, 2004.06.01 - 2008.04.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
STEPHEN BEASLEY LINNARD PENROSE (resigned)
Director, COMPANY EXECUTIVE, 1997.02.17 - 2001.01.31
3 HILLSIDE CLOSE ST JOHNS WOOD , LONDON
NW8 0EF
RICHARD ALLEN ROSENBERG (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1997.02.17
18 WILTON STREET , LONDON
SW1X 7AX
JONATHAN SELZER (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.09.01 - 2012.08.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
STEVEN C SPANCAKE (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.01 - 2001.08.16
ASHLEY HOUSE 24 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
JOHN HAMILTON STEELE (resigned)
Director, COMPANY EXECUITIVE, 1995.01.01 - 1997.10.01
FLAT 9E GLOUCESTER PARK APARTMENTS ASHBURN PLACE , LONDON
SW7 4LL

Companies near to ESSO EXPLORATION AND PRODUCTION UK ltd.

Information about the Private Limited Company ESSO EXPLORATION AND PRODUCTION UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data