(AA) Full accounts data made up to December 31, 2022
filed on: 12th, January 2024
| accounts
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Free Download
(30 pages)
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(AP01) On May 1, 2023 new director was appointed.
filed on: 2nd, May 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 1, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: April 4, 2023) of a secretary
filed on: 6th, April 2023
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on April 4, 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on March 31, 2023: 14726000100.00 USD
filed on: 5th, April 2023
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(28 pages)
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(SH20) Statement by Directors
filed on: 24th, August 2022
| capital
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Free Download
(1 page)
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(SH19) Capital declared on August 24, 2022: 14276000100.00 USD
filed on: 24th, August 2022
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 23/08/22
filed on: 24th, August 2022
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 24th, August 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on February 21, 2022: 21871085600.00 USD
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, February 2022
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(28 pages)
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(TM01) Director's appointment was terminated on February 1, 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
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(AP01) On February 1, 2021 new director was appointed.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(24 pages)
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(TM01) Director's appointment was terminated on September 13, 2018
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
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(AP01) On September 13, 2018 new director was appointed.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 2, 2018
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
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(AP01) On March 2, 2018 new director was appointed.
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2017 director's details were changed
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(22 pages)
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(AP01) On March 1, 2017 new director was appointed.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 1, 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX. Change occurred on September 8, 2016. Company's previous address: Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX.
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(23 pages)
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(TM01) Director's appointment was terminated on July 1, 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
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(AP01) On July 1, 2016 new director was appointed.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 6, 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on June 9, 2016: 21271085600.00 USD
capital
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(AA) Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 6, 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on June 1, 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) On June 1, 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 1, 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
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(AP01) On March 1, 2015 new director was appointed.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 14th, October 2014
| accounts
|
Free Download
(18 pages)
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(AA01) Previous accounting period shortened from June 30, 2014 to December 31, 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(1 page)
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(AP01) On July 1, 2014 new director was appointed.
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 4, 2014
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
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(CAP-SS) Solvency statement dated 25/06/14
filed on: 1st, July 2014
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 1st, July 2014
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by directors
filed on: 1st, July 2014
| capital
|
Free Download
(2 pages)
|
(SH19) Capital declared on July 1, 2014: 21271085600.00 USD
filed on: 1st, July 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 6, 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on February 3, 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: February 3, 2014) of a secretary
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 25, 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
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(AP01) On November 25, 2013 new director was appointed.
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on July 4, 2013: 24005085600.00 USD
filed on: 12th, August 2013
| capital
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, June 2013
| incorporation
|
Free Download
(25 pages)
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