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MARATHON UPSTREAM NORTH SEA (G.B.) LIMITED

Company number 00812455

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
18 Aug 2014 AA 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 1,000
22 Jul 2013 AA Accounts made up to 31 December 2012
05 Jul 2013 AP01 Appointment of Mr Larry Otis Seidel as a director on 28 June 2013
04 Jul 2013 TM01 Termination of appointment of John Henry Reid as a director on 28 June 2013
18 Jan 2013 CH01 Director's details changed for Carri Ann Lockhart on 1 January 2013
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Carri Ann Lockhart as a director on 1 August 2012
29 Aug 2012 TM01 Termination of appointment of Peter David Anderson Jones as a director on 1 August 2012
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts made up to 31 December 2010
29 Jun 2011 CERTNM Company name changed marathon petroleum north sea (G.B.) LIMITED\certificate issued on 29/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-16
19 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Peter David Anderson Jones on 18 November 2010
15 Oct 2010 AA Accounts made up to 31 December 2009
07 Sep 2010 AP01 Appointment of Mr John Henry Reid as a director
07 Sep 2010 TM01 Termination of appointment of Charles Little as a director
22 Apr 2010 TM01 Termination of appointment of Mark Stephenson as a director
10 Feb 2010 CH03 Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010
27 Nov 2009 AA Accounts made up to 31 December 2008
19 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders