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EXXONMOBIL MARINE LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03898950
- 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
- MACHIN, Emma
- EZOMO, Osayi Jones
- OLDFIELD, Steven Adam
- Prokuristen
- MULLIGAN, Katrina Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1999
- Alter der Firma 1999-12-20 24 Jahre
- SIC/NACE
- 46120
Eigentumsverhältnisse
- Beneficial Owners
- Exxonmobil Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EXXONMOBIL MARINE FUELS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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EXXONMOBIL MARINE LIMITED Firmenbeschreibung
- EXXONMOBIL MARINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03898950. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1999 registriert. EXXONMOBIL MARINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXXONMOBIL MARINE FUELS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über Ermyn House erreicht werden.
Jetzt sichern EXXONMOBIL MARINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exxonmobil Marine Limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, Grossbritannien
- 1999-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-11) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-full (2021-07-21) - AA
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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accounts-with-accounts-type-full (2020-09-02) - AA
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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change-to-a-person-with-significant-control (2018-05-23) - PSC05
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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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 (2016-10-02) - AA
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capital-allotment-shares (2016-12-19) - SH01
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confirmation-statement-with-updates (2016-12-21) - CS01
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resolution (2016-11-09) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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accounts-with-accounts-type-full (2015-08-20) - AA
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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termination-secretary-company-with-name (2014-02-03) - TM02
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termination-director-company-with-name-termination-date (2014-10-06) - 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 (2013-11-25) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-30) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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change-person-secretary-company-with-change-date (2011-12-29) - CH03
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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change-person-director-company-with-change-date (2010-03-03) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-31) - CH01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-director-company-with-name (2009-10-17) - TM01
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termination-director-company-with-name (2009-11-30) - TM01
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-01-05) - 288b
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appoint-person-director-company-with-name (2009-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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legacy (2008-12-31) - 288b
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legacy (2008-12-02) - 288b
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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
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legacy (2008-01-21) - 288b
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legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-08-28) - 288a
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legacy (2007-01-04) - 363s
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legacy (2007-10-26) - 288b
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legacy (2007-12-14) - 363s
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legacy (2007-10-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-04-27) - 288a
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legacy (2005-04-27) - 288b
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legacy (2005-01-25) - 288c
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 363s
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legacy (2004-02-04) - 288b
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legacy (2004-02-04) - 288a
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legacy (2004-06-16) - 288c
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accounts-with-accounts-type-full (2004-11-10) - AA
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legacy (2004-03-24) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-02-14) - 288b
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legacy (2003-02-14) - 288a
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-14) - AA
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certificate-change-of-name-company (2002-05-27) - CERTNM
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legacy (2002-06-27) - 288a
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legacy (2002-02-06) - 363s
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legacy (2002-08-10) - 288b
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legacy (2002-08-10) - 288a
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-07-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-11) - 244
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-15) - 287
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legacy (2000-05-11) - 88(2)R
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legacy (2000-03-22) - 288a
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resolution (2000-03-17) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288b
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incorporation-company (1999-12-20) - NEWINC