-
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00157038
- 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
- OLDFIELD, Steven Adam
- ADAMS, Roger
- GREENWOOD, Paul Alexander
- Prokuristen
- MULLIGAN, Katrina Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.1919
- Alter der Firma 1919-07-15 104 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Exxon Mobil Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-10-25
- Letzte Einreichung: 2023-10-11
-
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED Firmenbeschreibung
- ESSO PROPERTY MANAGEMENT COMPANY, LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00157038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1919 registriert. ESSO PROPERTY MANAGEMENT COMPANY, LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Ermyn House erreicht werden.
Jetzt sichern ESSO PROPERTY MANAGEMENT COMPANY, LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esso Property Management Company, Limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, Grossbritannien
- 1919-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ESSO PROPERTY MANAGEMENT COMPANY, LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
legacy (2024-03-07) - SH20
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
-
confirmation-statement-with-updates (2023-10-11) - CS01
-
appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
-
change-account-reference-date-company-previous-extended (2023-09-27) - AA01
-
appoint-person-director-company-with-name-date (2023-05-02) - AP01
-
termination-director-company-with-name-termination-date (2023-05-02) - TM01
-
capital-allotment-shares (2023-08-16) - SH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-25) - AA
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-04) - TM01
-
appoint-person-director-company-with-name-date (2021-02-04) - AP01
-
accounts-with-accounts-type-full (2021-10-27) - AA
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-21) - AA
-
confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-16) - AA
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
-
change-to-a-person-with-significant-control (2018-05-30) - PSC05
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-10-19) - CH01
-
confirmation-statement-with-no-updates (2017-10-17) - CS01
-
accounts-with-accounts-type-full (2017-07-25) - AA
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
-
termination-director-company-with-name-termination-date (2016-08-19) - TM01
-
appoint-person-director-company-with-name-date (2016-08-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
-
accounts-with-accounts-type-full (2016-10-02) - AA
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
appoint-person-secretary-company-with-name-date (2016-08-30) - AP03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-04) - TM01
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
-
termination-secretary-company-with-name (2014-02-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
-
accounts-with-accounts-type-full (2014-08-04) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
-
accounts-with-made-up-date (2013-07-22) - AA
-
appoint-person-director-company-with-name (2013-06-18) - AP01
-
termination-director-company-with-name (2013-06-18) - TM01
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-07-30) - AA
-
termination-secretary-company-with-name (2012-08-03) - TM02
-
termination-director-company-with-name (2012-08-03) - TM01
-
appoint-person-director-company-with-name (2012-08-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
accounts-with-made-up-date (2011-08-09) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
accounts-with-made-up-date (2010-07-23) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-25) - 288a
-
legacy (2009-06-25) - 288b
-
accounts-with-made-up-date (2009-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
keyboard_arrow_right 2008
-
legacy (2008-11-03) - 363a
-
legacy (2008-09-29) - 288a
-
accounts-with-made-up-date (2008-08-27) - AA
-
legacy (2008-09-29) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 363s
-
accounts-with-made-up-date (2007-10-09) - AA
-
legacy (2007-08-14) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 288c
-
legacy (2006-08-29) - 288a
-
legacy (2006-02-08) - 288b
-
legacy (2006-12-06) - 288b
-
legacy (2006-12-06) - 363s
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-02-08) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-12-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-24) - 288a
-
legacy (2004-06-16) - 288b
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-11-25) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-11-28) - 363s
-
legacy (2003-12-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 244
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-11-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
-
accounts-with-accounts-type-full (2001-10-27) - AA
-
legacy (2001-01-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-08) - 363s
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-08-30) - 287
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 363s
-
legacy (1999-08-04) - 288c
-
legacy (1999-11-30) - 363s
-
legacy (1999-12-04) - 288a
-
accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-09-14) - 288a
-
legacy (1998-09-08) - 287
keyboard_arrow_right 1997
-
legacy (1997-11-10) - 363a
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-11-25) - 288a
-
legacy (1997-11-17) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-20) - 363a
-
accounts-with-accounts-type-full (1996-10-20) - AA
keyboard_arrow_right 1995
-
resolution (1995-10-31) - RESOLUTIONS
-
legacy (1995-10-25) - 363s
-
accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-01-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-04) - 288
-
legacy (1994-10-28) - 363s
-
accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-09-16) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-26) - AA
-
legacy (1993-10-26) - 363s
-
legacy (1993-03-15) - 288
-
legacy (1993-02-15) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-10) - AA
-
legacy (1992-10-31) - 363b
-
legacy (1992-10-19) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-10-31) - 363a
-
legacy (1991-08-14) - 288
-
legacy (1991-06-11) - 287
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 288
-
accounts-with-accounts-type-full (1990-11-08) - AA
-
legacy (1990-11-27) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-06) - AA
-
legacy (1989-11-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 363
-
accounts-with-accounts-type-full (1988-11-17) - AA
-
legacy (1988-07-28) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-10) - AA
-
legacy (1987-11-10) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-03) - AA
-
legacy (1986-10-03) - 363
-
legacy (1986-09-24) - 288