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XTO UK, LTD - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 05458042
- 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
- GREENWOOD, Paul Alexander
- HARKER, Nicholas James
- JOHNSON, Andrew Mark
- Company secretaries
- HARNESS, Fiona Henderson
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-20
- Age Of Company 2005-05-20 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Exxon Mobil Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUNT PETROLEUM UK, LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
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XTO UK, LTD Company Description
- XTO UK, LTD is a ltd registered in United Kingdom with the Company reg no 05458042. Its current trading status is "live". It was registered 2005-05-20. It was previously called HUNT PETROLEUM UK, LTD. It has declared SIC or NACE codes as "82990". 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 2012-05-20.It can be contacted at Ermyn House .
Get XTO UK, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xto Uk, Ltd - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
- 2005-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-05-27) - AA
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capital-allotment-shares (2020-11-18) - SH01
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resolution (2020-11-09) - RESOLUTIONS
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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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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confirmation-statement-with-no-updates (2019-05-31) - 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
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-to-a-person-with-significant-control (2018-05-22) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-05-30) - 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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change-person-director-company-with-change-date (2017-01-30) - CH01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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change-person-director-company-with-change-date (2014-09-11) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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termination-director-company-with-name (2014-07-03) - TM01
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 (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-08-06) - AP01
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termination-director-company-with-name (2012-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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termination-director-company-with-name (2011-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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miscellaneous (2011-05-24) - MISC
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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termination-director-company-with-name (2011-02-14) - TM01
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termination-secretary-company-with-name (2011-02-14) - TM02
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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appoint-person-director-company-with-name (2011-02-16) - AP01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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appoint-person-director-company-with-name (2011-02-21) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-30) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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termination-director-company-with-name (2010-08-09) - TM01
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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appoint-person-secretary-company-with-name (2010-08-25) - AP03
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termination-secretary-company-with-name (2010-08-25) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-20) - 288c
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legacy (2008-08-20) - 363a
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certificate-change-of-name-company (2008-10-22) - CERTNM
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legacy (2008-11-03) - 288a
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legacy (2008-10-23) - 288b
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memorandum-articles (2008-10-23) - MEM/ARTS
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legacy (2008-10-23) - 288a
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legacy (2008-10-24) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-10) - 287
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legacy (2005-06-24) - 225
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legacy (2005-05-20) - 288b
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incorporation-company (2005-05-20) - NEWINC