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FUJAIRAH OIL AND GAS UK 11 LIMITED

Company number 00638574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 30,000
27 Oct 2014 CH01 Director's details changed for Mr Thomas Mitchell Little on 17 June 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 30,000
22 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AP01 Appointment of Mr Larry Otis Seidel as a director
04 Jul 2013 AP01 Appointment of Mr Graham Donald Taylor as a director
04 Jul 2013 TM01 Termination of appointment of John Reid as a director
04 Jul 2013 TM01 Termination of appointment of Najib Kandala as a director
18 Jan 2013 CH01 Director's details changed for Carri Ann Lockhart on 18 January 2013
18 Jan 2013 CH01 Director's details changed for Carri Ann Lockhart on 1 January 2013
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AP01 Appointment of Mr Thomas Mitchell Little as a director
24 Sep 2012 TM01 Termination of appointment of Gretchen Watkins as a director
29 Aug 2012 AP01 Appointment of Carri Ann Lockhart as a director
29 Aug 2012 TM01 Termination of appointment of Peter Jones as a director
03 Apr 2012 AP01 Appointment of Mr Najib Paul Kandala as a director
03 Apr 2012 TM01 Termination of appointment of Michael Ash as a director
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 CERTNM Company name changed marathon international petroleum(G.B.)LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-06-16
08 Jul 2011 CONNOT Change of name notice
18 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Ms Gretchen Hauser Watkins on 18 November 2010