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ESSO PETROLEUM COMPANY,LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00026538
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ermyn House
- Ermyn Way
- Leatherhead
- Surrey
- KT22 8UX
- England Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England UK
Management
- Geschäftsführung
- CAVALLO, Riccardo
- GREENWOOD, Paul Alexander
- JOHNSON, Andrew Mark
- Prokuristen
- HARNESS, Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.1888
- Alter der Firma 1888-04-27 136 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Exxonmobil Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300RPLOV1JR2JYK84
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2022-08-12
- Letzte Einreichung: 2021-07-29
✓
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ESSO PETROLEUM COMPANY,LIMITED Firmenbeschreibung
- ESSO PETROLEUM COMPANY,LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00026538. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1888 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über Ermyn House erreicht werden.
Jetzt sichern ESSO PETROLEUM COMPANY,LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esso Petroleum Company,limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, Grossbritannien
- 1888-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00026538#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00026538#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-25) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-updates (2020-08-14) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-23) - SH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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capital-allotment-shares (2018-06-26) - SH01
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change-to-a-person-with-significant-control (2018-05-23) - PSC05
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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capital-allotment-shares (2018-10-10) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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confirmation-statement-with-updates (2016-07-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-14) - CH01
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termination-secretary-company-with-name (2014-02-03) - TM02
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mortgage-satisfy-charge-full (2014-02-19) - MR04
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termination-director-company-with-name (2014-05-07) - TM01
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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appoint-person-director-company-with-name (2014-05-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-director-company-with-name (2013-09-25) - TM01
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-30) - AA
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-person-secretary-company-with-change-date (2011-08-04) - CH03
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change-person-director-company-with-change-date (2011-02-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-30) - AA
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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termination-director-company-with-name (2010-08-25) - TM01
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appoint-person-director-company-with-name (2010-08-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-06-19) - 288b
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legacy (2009-06-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-06) - 288a
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-08-15) - 288b
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legacy (2008-04-25) - 288b
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legacy (2008-08-26) - 288b
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legacy (2008-08-26) - 363a
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Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288a
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legacy (2007-08-15) - 288a
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-07-31) - 363a
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legacy (2007-07-31) - 190
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legacy (2007-07-31) - 353
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legacy (2007-07-31) - 287
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legacy (2007-07-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-29) - 288c
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legacy (2006-08-18) - 353
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legacy (2006-08-18) - 363a
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-08-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-24) - 363a
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legacy (2005-08-24) - 287
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legacy (2005-08-24) - 190
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legacy (2005-08-24) - 353
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resolution (2005-06-08) - RESOLUTIONS
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legacy (2005-03-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-10) - AA
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legacy (2004-07-22) - 288a
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legacy (2004-07-22) - 288b
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legacy (2004-06-16) - 288c
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legacy (2004-09-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-29) - 123
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-01-29) - 88(2)R
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legacy (2003-02-14) - 288a
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legacy (2003-04-10) - 288a
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legacy (2003-07-07) - 288b
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legacy (2003-09-01) - 288b
-
legacy (2003-09-01) - 363s
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accounts-with-accounts-type-full (2003-09-28) - AA
-
legacy (2003-09-14) - 288a
-
legacy (2003-02-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-09-19) - 363s
-
legacy (2002-01-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-19) - 288a
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legacy (2001-08-20) - 288b
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legacy (2001-12-04) - 288a
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accounts-with-accounts-type-group (2001-10-15) - AA
-
legacy (2001-08-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288a
-
legacy (2000-01-26) - 288b
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legacy (2000-01-26) - 288a
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legacy (2000-09-06) - 363s
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legacy (2000-06-07) - 288b
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legacy (2000-08-30) - 287
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-10-02) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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resolution (1999-09-24) - RESOLUTIONS
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legacy (1999-09-20) - 363a
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legacy (1999-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-09-08) - 287
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legacy (1998-07-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-02-24) - 288b
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legacy (1997-03-06) - 288a
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legacy (1997-05-27) - 288c
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legacy (1997-06-16) - 288b
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accounts-with-accounts-type-full-group (1997-10-26) - AA
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legacy (1997-08-27) - 363s
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legacy (1997-10-13) - 288b
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legacy (1997-10-16) - 288b
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legacy (1997-06-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-05-16) - RESOLUTIONS
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legacy (1996-09-19) - 363s
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accounts-with-accounts-type-full-group (1996-11-06) - AA
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memorandum-articles (1996-11-05) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-26) - AA
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legacy (1995-07-26) - 363s
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legacy (1995-02-09) - 287
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legacy (1995-02-09) - 288
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legacy (1995-01-11) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-02) - 288
-
legacy (1994-09-16) - 288
-
legacy (1994-07-22) - 363s
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accounts-with-accounts-type-full (1994-07-21) - AA
-
legacy (1994-07-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 288
-
legacy (1993-07-26) - 363s
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accounts-with-accounts-type-full (1993-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-19) - 288
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accounts-with-accounts-type-full-group (1992-07-28) - AA
-
legacy (1992-07-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-08-13) - 363a
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accounts-with-accounts-type-full (1991-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-13) - AA
-
legacy (1990-11-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-30) - AA
-
legacy (1989-10-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 288
-
legacy (1988-04-26) - 288
-
legacy (1988-11-21) - 363
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accounts-with-accounts-type-full-group (1988-11-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-06) - AA
-
legacy (1987-11-06) - 363
-
legacy (1987-08-03) - 288
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legacy (1987-06-01) - 288
-
legacy (1987-02-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-08-22) - AA
-
legacy (1986-08-22) - 363
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legacy (1986-08-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1967
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legacy (1967-11-23) - 395
Alle in den Warenkorb
keyboard_arrow_right 1951
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certificate-change-of-name-company (1951-04-06) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
