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Dato Capital United Kingdom

Exxon LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2015-09-30
Net Worth£1 0%
Shareholder's funds£1 0%

READY GET SET GO LTD
PNV INVESTMENTS LTD
PNV MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 08216084
Record last updated Friday, October 20, 2017 8:04:39 PM UTC
Official Address 52 Berkeley Square Mayfair London England W1j5bt West End
There are 1,701 companies registered at this street
Postal Code W1J5BT
Sector Other information technology service activities

Charts

Visits

EXXON LIMITED (United Kingdom) Page visits 2024

Searches

EXXON LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2017 Resolution Resolution
Registry Feb 21, 2017 Company name change Company name change
Registry Feb 21, 2017 Resolution Resolution
Registry Feb 8, 2017 Change of registered office address Change of registered office address
Registry Feb 8, 2017 Change of registered office address 2599068... Change of registered office address 2599068...
Registry Feb 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2017 Resignation of one Director Resignation of one Director
Registry Feb 7, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Feb 7, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2017 Resignation of one Director Resignation of one Director
Registry Jan 24, 2017 Change of registered office address Change of registered office address
Registry Jan 24, 2017 Change of registered office address 2599006... Change of registered office address 2599006...
Registry Jan 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 23, 2017 Resolution Resolution
Registry Jan 23, 2017 Company name change Company name change
Registry Jan 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 23, 2017 Resolution Resolution
Registry Jan 16, 2017 Resignation of one Director Resignation of one Director
Registry Jan 16, 2017 Change of registered office address Change of registered office address
Registry Jan 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2017 Resignation of one Director Resignation of one Director
Registry Jan 16, 2017 Change of registered office address Change of registered office address
Registry Jan 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2016 Confirmation statement made , with updates 2597927... Confirmation statement made , with updates 2597927...
Registry Sep 1, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2015 Company name change Company name change
Registry Dec 15, 2015 Change of registered office address Change of registered office address
Registry Dec 15, 2015 Resignation of one Director Resignation of one Director
Registry Dec 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2015 Change of registered office address Change of registered office address
Registry Dec 15, 2015 Resignation of one Director Resignation of one Director
Registry Dec 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 14, 2015 Annual accounts Annual accounts
Financials Dec 14, 2015 Annual accounts 2596070... Annual accounts 2596070...
Registry Oct 13, 2015 Annual return Annual return
Registry Oct 13, 2015 Annual return 2595807... Annual return 2595807...
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Registry Jun 8, 2015 Change of registered office address Change of registered office address
Registry Jun 8, 2015 Change of registered office address 2595277... Change of registered office address 2595277...
Registry Oct 12, 2014 Annual return Annual return
Registry Oct 12, 2014 Annual return 2593659... Annual return 2593659...
Financials Jun 11, 2014 Annual accounts Annual accounts
Financials Jun 11, 2014 Annual accounts 2593140... Annual accounts 2593140...
Registry Sep 16, 2013 Annual return Annual return
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Registry Sep 16, 2013 Change of registered office address Change of registered office address
Registry Sep 16, 2013 Change of registered office address 2591399... Change of registered office address 2591399...
Registry Sep 16, 2013 Annual return Annual return
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Registry Sep 16, 2013 Change of registered office address Change of registered office address
Registry Sep 16, 2013 Change of registered office address 2591399... Change of registered office address 2591399...
Registry Sep 17, 2012 Appointment of a man as Director Appointment of a man as Director

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