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ESSO EXPLORATION AND PRODUCTION UK LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00207426
- 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
- JOHNSON, Andrew Mark
- GREENWOOD, Paul Alexander
- HARKER, Nicholas James
- Company secretaries
- HARNESS, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1925-07-22
- Age Of Company 1925-07-22 98 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Esso Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABINGTON MOTORS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2021-08-12
- Last Date: 2020-07-29
✓
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ESSO EXPLORATION AND PRODUCTION UK LIMITED Company Description
- ESSO EXPLORATION AND PRODUCTION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00207426. Its current trading status is "live". It was registered 1925-07-22. It was previously called ABINGTON MOTORS LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at Ermyn House .
Get ESSO EXPLORATION AND PRODUCTION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esso Exploration And Production Uk Limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
- 1925-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00207426#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00207426#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00207426#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-full (2020-10-28) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-20) - CH01
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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change-to-a-person-with-significant-control (2018-05-23) - PSC05
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - 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 (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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confirmation-statement-with-updates (2016-07-29) - CS01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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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
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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termination-secretary-company-with-name (2014-02-03) - TM02
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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keyboard_arrow_right 2013
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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
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-03) - TM01
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accounts-with-accounts-type-full (2012-07-30) - AA
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appoint-person-director-company-with-name (2012-08-06) - AP01
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change-person-director-company-with-change-date (2012-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-18) - AP01
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termination-director-company-with-name (2011-02-18) - TM01
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accounts-with-accounts-type-full (2011-08-04) - AA
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change-person-secretary-company-with-change-date (2011-08-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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termination-director-company-with-name (2011-09-08) - TM01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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keyboard_arrow_right 2010
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change-person-director-company (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-07-29) - 363a
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legacy (2009-06-19) - 288b
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legacy (2009-08-10) - 288c
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keyboard_arrow_right 2008
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legacy (2008-08-26) - 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
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legacy (2008-08-06) - 288a
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legacy (2008-04-25) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 353
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legacy (2007-07-27) - 288a
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legacy (2007-07-31) - 287
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legacy (2007-07-31) - 190
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legacy (2007-07-27) - 288b
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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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keyboard_arrow_right 2006
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legacy (2006-03-29) - 288c
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-08-18) - 190
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legacy (2006-08-18) - 353
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legacy (2006-08-18) - 363a
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legacy (2006-08-18) - 287
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 363a
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legacy (2005-08-24) - 190
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legacy (2005-08-24) - 353
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legacy (2005-08-24) - 287
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-03-16) - 288c
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keyboard_arrow_right 2004
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legacy (2004-06-16) - 288c
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legacy (2004-05-21) - 403a
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legacy (2004-06-08) - 403a
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legacy (2004-06-29) - 88(2)R
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legacy (2004-07-22) - 288a
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-07-22) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-26) - 403a
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-14) - 288a
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legacy (2003-09-01) - 363s
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legacy (2003-09-01) - 288b
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legacy (2003-02-14) - 288b
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legacy (2003-02-14) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-29) - 288a
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legacy (2002-02-05) - 122
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legacy (2002-09-19) - 363s
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legacy (2002-06-29) - 288a
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accounts-amended-with-accounts-type-full (2002-12-04) - AAMD
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accounts-with-accounts-type-full (2002-10-28) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-08-29) - 363s
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legacy (2001-08-20) - 288b
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legacy (2001-06-19) - 288a
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legacy (2001-06-16) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288b
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legacy (2000-01-26) - 288a
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legacy (2000-06-07) - 288b
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legacy (2000-02-15) - 288a
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legacy (2000-01-26) - 288b
-
legacy (2000-02-25) - 288a
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legacy (2000-08-30) - 287
-
legacy (2000-09-06) - 363s
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legacy (2000-10-02) - 288c
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accounts-with-accounts-type-full (2000-10-30) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (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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keyboard_arrow_right 1998
-
legacy (1998-01-05) - 123
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resolution (1998-01-05) - RESOLUTIONS
-
legacy (1998-01-05) - 88(2)R
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-09-08) - 287
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legacy (1998-12-02) - 363a
-
legacy (1998-07-23) - 288c
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keyboard_arrow_right 1997
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legacy (1997-05-27) - 288c
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legacy (1997-03-06) - 288a
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legacy (1997-06-16) - 288b
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legacy (1997-06-16) - 288a
-
legacy (1997-02-24) - 288b
-
legacy (1997-10-13) - 288b
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legacy (1997-08-27) - 363s
-
legacy (1997-10-16) - 288b
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legacy (1997-10-16) - 288a
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accounts-with-accounts-type-full (1997-10-26) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-06) - AA
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memorandum-articles (1996-11-05) - MEM/ARTS
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legacy (1996-09-19) - 363s
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resolution (1996-05-16) - RESOLUTIONS
-
legacy (1996-01-16) - 288
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keyboard_arrow_right 1995
-
legacy (1995-01-13) - 288
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legacy (1995-02-09) - 287
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legacy (1995-07-26) - 363s
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legacy (1995-02-09) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
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keyboard_arrow_right 1994
-
legacy (1994-10-27) - 288
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legacy (1994-09-16) - 288
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accounts-with-accounts-type-full (1994-07-22) - AA
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legacy (1994-07-22) - 363s
-
legacy (1994-07-11) - 288
-
legacy (1994-05-09) - 395
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keyboard_arrow_right 1993
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legacy (1993-08-05) - 363s
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-02-16) - 288
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keyboard_arrow_right 1992
-
legacy (1992-07-06) - 395
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legacy (1992-07-23) - 363s
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legacy (1992-10-20) - 288
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accounts-with-accounts-type-full (1992-07-23) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-08-14) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-18) - 395
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-11-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-13) - 403a
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-24) - 288
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accounts-with-accounts-type-full (1988-11-22) - AA
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legacy (1988-11-22) - 363
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legacy (1988-05-18) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-05) - 363
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-02-04) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-14) - 288
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legacy (1986-09-24) - 363
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legacy (1986-05-16) - 395
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accounts-with-accounts-type-full (1986-09-24) - AA
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-12-15) - CERTNM
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keyboard_arrow_right 1925
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miscellaneous (1925-07-22) - MISC
