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EXXONMOBIL ENGINEERING EUROPE LIMITED

Learn more about EXXONMOBIL ENGINEERING EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

EXXONMOBIL ENGINEERING EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00843314
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANDREW WILLIAM HOSPODAR
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER
Form type: TM01
Date: 2016.01.08
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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DIRECTOR APPOINTED MR ALLAN FERGUSON MCKAY
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING
Form type: TM01
Date: 2015.03.10
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR APPOINTED MR SIMON PETER DOWNING
Form type: AP01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WIECHERT
Form type: TM01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
Form type: TM02
Date: 2014.02.03
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING
Form type: AP01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES
Form type: TM01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR SEAN SMYTH
Form type: TM01
Date: 2013.07.18
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DIRECTOR APPOINTED MR WILLIAM ANDREW FRASER
Form type: AP01
Date: 2013.07.18
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR APPOINTED MR SEAN CONNAN SMYTH
Form type: AP01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE
Form type: TM01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011
Form type: CH03
Date: 2011.12.29
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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SECRETARY APPOINTED MRS FIONA HARNESS
Form type: AP03
Date: 2011.12.08
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DIRECTOR APPOINTED MR ANDREW BRIAN HAYES
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
Form type: TM01
Date: 2011.10.28
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DIRECTOR APPOINTED MR STEVEN WIECHERT
Form type: AP01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR RAF DE LOENEN
Form type: TM01
Date: 2011.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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DIRECTOR APPOINTED MR PHILIP MICHAEL PRICE
Form type: AP01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MALPIEDI
Form type: TM01
Date: 2010.06.01
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DIRECTOR APPOINTED MR JAMES ALEXANDER
Form type: AP01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
Form type: TM01
Date: 2009.11.30
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO STEFANO MALPIEDI / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAF DE LOENEN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR APPOINTED RAF DE LOENEN
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED MAURIZIO STEFANO MALPIEDI
Form type: 288a
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR PATRICK VAN DE WIJER
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR PHILIP PRICE
Form type: 288b
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN CAMPBELL
Form type: 288b
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED RICHARD HENRY COLEMAN
Form type: 288a
Date: 2009.07.13
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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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
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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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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22

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Company directors and board members:

FIONA HARNESS (current)
Secretary, 2011.12.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
SIMON PETER DOWNING (current)
Director, OIL COMPANY EXECUTIVE, 2014.08.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ANDREW WILLIAM HOSPODAR (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ALLAN FERGUSON MCKAY (current)
Director, OIL COMPANY EXECUTIVE, 2015.03.03
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 2001.10.10 - 2008.07.22
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
ANDREW TERENCE CLARKE (resigned)
Secretary, LAWYER, 2008.07.22 - 2014.01.23
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
HAZEL MAUREEN DOWDING (resigned)
Secretary, 1991.11.13 - 1998.09.01
24 EXMOOR ROAD , THATCHAM
RG13 4UY, BERKSHIRE
DENISE ANNE MOTTERSHEAD (resigned)
Secretary, 1998.09.01 - 2001.10.11
26 SCHOLARS WALK , GUILDFORD
GU2 5TR, SURREY
JAMES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.11.30 - 2011.10.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
GILBERT GUILLAUME ASSELMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.11 - 2002.06.01
14 CHURCH LANE , LYMINGTON
SO41 3RB, HAMPSHIRE
BRIAN DARYL CAMPBELL (resigned)
Director, OIL COMPANY EXEC, 2006.10.01 - 2009.09.04
ELMERS COURT SOUTH BADDESLEY ROAD , LYMINGTON
SO41 5ZB, HAMPSHIRE
RICHARD HENRY COLEMAN (resigned)
Director, OIL COMPANY EXEC, 2009.05.14 - 2009.11.30
OLD SCHOOL HOUSE ABBOTS WORTHY , WINCHESTER
SO21 1DR, HAMPSHIRE
DONALD HUGH DAIGLE (resigned)
Director, COMPANY EXECUTIVE, 1991.11.13 - 1995.05.31
11 ABEDIM WAY , CALIFON
07830, JERSEY
USA
RAF DE LOENEN (resigned)
Director, OIL COMPANY EXEC, 2009.09.04 - 2011.08.01
41 PADDOCK GARDENS , LYMINGTON
SO41 9ES, HAMPSHIRE
BERT THOMAS FANT (resigned)
Director, COMPANY EXECUTIVE, 1991.11.13 - 1995.06.30
NEWTON WATERSHOUSE LANE , KINGSWOOD
KT20 6HU, SURREY
WILLIAM ANDREW FRASER (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.07.09 - 2016.01.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ANDREW BRIAN HAYES (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.10.01 - 2013.11.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
FRED A HOROWITZ (resigned)
Director, COMPANY EXECUTIVE, 1997.10.05 - 1998.10.01
67 SYKES AVENUE LIVINGSTONE NEW JERSEY 07039 , UNITED STATES
GEOFFREY KENNETH INGLEDEW (resigned)
Director, COMPANY EXECUTIVE, 1996.02.07 - 2000.02.18
76 HAMPTON LANE HAMWORTH , FELTHAM
TW13 6NT, MIDDLESEX
TERENCE KENNETH KETT (resigned)
Director, COMPANY EXECUTIVE, 1995.07.01 - 2002.06.30
91 BURGH HEATH ROAD , EPSOM
KT17 4NT, SURREY
GARTH LAWRENCE (resigned)
Director, COMPANY EXECUTIVE, 1995.06.01 - 1996.02.07
7 KINGSFOLD CLOSE , BILLINGSHURST
RH14 9HG, WEST SUSSEX
JOHN A MACFARLANE (resigned)
Director, OIL COMPANY EXEC, 2000.02.18 - 2001.10.11
TEAL HATCH CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4RW, SURREY
MAURIZIO STEFANO MALPIEDI (resigned)
Director, OIL COMPANY EXEC, 2009.09.04 - 2010.06.01
FOXGLOVES YALDHURST LANE PENNINGTON , LYMINGTON
SO41 8HD, HAMPSHIRE
BEN STEPHEN MARKHAM (resigned)
Director, COMPANY EXECUTIVE, 1994.02.22 - 1998.10.01
289 HOPE AVENUE APT 1-20 , DOVER
CHANNEL, NEW JERSEY
UNITED STATES OF AMERICA
ROBERT LOUIS MASTRACCHIO (resigned)
Director, COMPANY EXECUTIVE, 1995.06.01 - 2000.02.18
28 BLACK BIRCH DRIVE , RANDOLPH
7869, NEW JERSEY
USA
PHILIP MICHAEL PRICE (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.06.01 - 2012.08.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
PHILIP MICHAEL PRICE (resigned)
Director, OIL COMPANY EXEC., 2000.02.18 - 2009.09.04
SADDLERS COTTAGE OLD STANDLYNCH FARM , DOWNTON
SP5 3QR, WILTSHIRE
MICHAEL GEORGE RIDING (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.11.01 - 2015.03.03
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
MICHAEL THADDEUS SIUTA (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.05.28 - 2004.01.16
56 SATCHELL LANE HAMBLE , SOUTHAMPTON
SO31 4HL, HAMPSHIRE
FRANCISCUS CORNELIUS RADBOUD MARIA SMITS (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.01.16 - 2005.10.01
75 FARMLANE NORTH , BARTON ON SEA
BH25 7BP, HAMPSHIRE
SEAN CONNAN SMYTH (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.08.01 - 2013.07.09
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JAN ALBERT STROINK (resigned)
Director, EXECUTIVE, 1998.10.01 - 2000.02.18
14 RAWLINGS STREET , LONDON
SW3 2LS
MAFER EUGENE TUNISON (resigned)
Director, COMPANY EXECUTIVE, 1994.02.22 - 1997.10.06
11 WICK LANE , RANDOLPH
CHANNEL, NEW JERSEY
USA
PATRICK VAN DE WIJER (resigned)
Director, OIL COMPANY EXEC, 2000.02.18 - 2009.09.04
GAGELHOFLAAN 39 , ZOERSEL
2980
BELGIUM
ROY WILLIAM WEILAND (resigned)
Director, COMPANY EXECUTIVE, 1991.11.13 - 1994.02.22
18 ROLLING HILL COURT MADISON NEW JERSEY 07940 ,
FOREIGN
USA

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Information about the Private Limited Company EXXONMOBIL ENGINEERING EUROPE 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: 2016.06.08. Reload the data