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EXXONMOBIL ENGINEERING EUROPE LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00843314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ermyn House
- Ermyn Way
- Leatherhead
- Surrey
- KT22 8UX
- England Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England UK
Management
- Managing Directors
- DUGGAN, Sean Francis
- KUHLMANN, Christina Louise
- OLDFIELD, Steven Adam
- Company secretaries
- MULLIGAN, Katrina Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-03-29
- Age Of Company 1965-03-29 59 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Exxon Mobil Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESSO ENGINEERING (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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EXXONMOBIL ENGINEERING EUROPE LIMITED Company Description
- EXXONMOBIL ENGINEERING EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00843314. Its current trading status is "live". It was registered 1965-03-29. It was previously called ESSO ENGINEERING (EUROPE) LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Ermyn House .
Get EXXONMOBIL ENGINEERING EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exxonmobil Engineering Europe Limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
- 1965-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-27) - AA
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confirmation-statement-with-updates (2023-11-13) - CS01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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capital-allotment-shares (2023-01-20) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-22) - AA
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capital-allotment-shares (2022-05-25) - SH01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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accounts-with-accounts-type-full (2021-07-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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accounts-with-accounts-type-full (2020-07-13) - AA
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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capital-allotment-shares (2020-07-03) - SH01
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confirmation-statement-with-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
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capital-allotment-shares (2019-05-14) - SH01
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confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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change-to-a-person-with-significant-control (2018-05-30) - PSC05
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capital-allotment-shares (2018-10-15) - SH01
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confirmation-statement-with-updates (2018-11-23) - CS01
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resolution (2018-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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accounts-with-accounts-type-full (2017-07-19) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-10-02) - AA
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-08-03) - AA
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-full (2014-08-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-18) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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termination-director-company-with-name (2013-11-22) - TM01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
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accounts-with-accounts-type-full (2012-07-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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termination-director-company-with-name (2011-08-08) - TM01
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termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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appoint-person-secretary-company-with-name (2011-12-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-person-secretary-company-with-change-date (2011-12-29) - CH03
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appoint-person-director-company-with-name (2011-10-28) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company-with-name (2010-06-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288b
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legacy (2009-07-13) - 288a
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-09-22) - 288a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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termination-director-company-with-name (2009-11-30) - TM01
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appoint-person-director-company-with-name (2009-12-15) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-08-18) - 288a
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legacy (2008-08-15) - 288b
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accounts-with-accounts-type-full (2008-08-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363s
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-07-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-full (2006-10-26) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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legacy (2004-01-08) - 363s
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legacy (2004-06-16) - 288c
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legacy (2004-07-22) - 288b
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legacy (2004-07-22) - 288a
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-12-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-full (2003-10-21) - AA
keyboard_arrow_right 2002
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legacy (2002-06-02) - 288a
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legacy (2002-06-27) - 288a
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legacy (2002-08-30) - 288a
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-10-06) - 288c
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 288b
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legacy (2000-12-12) - 363s
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legacy (2000-08-30) - 287
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certificate-change-of-name-company (2000-08-31) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-08-04) - 288c
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legacy (1999-01-28) - 363s
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legacy (1999-01-24) - 288a
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legacy (1999-01-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288c
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legacy (1998-01-23) - 363a
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legacy (1998-09-08) - 287
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legacy (1998-11-05) - 288b
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-11-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-04) - 288a
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-10-17) - 288b
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legacy (1997-02-20) - 363a
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legacy (1997-02-20) - 288b
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legacy (1997-02-20) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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legacy (1995-07-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 288
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legacy (1995-06-28) - 288
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resolution (1995-10-25) - RESOLUTIONS
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legacy (1995-11-23) - 363x
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accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-03-17) - 288
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legacy (1994-03-12) - 288
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legacy (1994-01-19) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-03) - AA
keyboard_arrow_right 1992
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legacy (1992-11-26) - 363s
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accounts-with-accounts-type-full (1992-10-15) - AA
keyboard_arrow_right 1991
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legacy (1991-12-13) - 363b
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legacy (1991-11-20) - 288
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-06-11) - 287
keyboard_arrow_right 1990
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legacy (1990-10-22) - 288
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accounts-with-accounts-type-full (1990-11-07) - AA
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legacy (1990-12-05) - 363
keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
keyboard_arrow_right 1988
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legacy (1988-11-17) - 363
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accounts-with-accounts-type-full (1988-11-17) - AA
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legacy (1988-11-17) - 288
keyboard_arrow_right 1987
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legacy (1987-10-14) - 288
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legacy (1987-01-22) - 363
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accounts-with-accounts-type-full (1987-10-25) - AA
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legacy (1987-10-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-13) - 288
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accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-09-26) - 288
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legacy (1986-09-24) - 288
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-05-18) - CERTNM
keyboard_arrow_right 1965
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incorporation-company (1965-03-29) - NEWINC