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MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED

Company number 03290761

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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 Dec 2014 CH01 Director's details changed for Mr James Martin Senn on 10 December 2014
02 Sep 2014 TM01 Termination of appointment of Russell Anthony Wall as a director on 15 August 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3
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 TM01 Termination of appointment of John Reid as a director
25 Apr 2013 CH01 Director's details changed for Mr James Martin Senn on 25 April 2013
21 Mar 2013 AP01 Appointment of Mr James Martin Senn as a director
13 Mar 2013 CH01 Director's details changed for Mr Russell Anthony Wall on 1 March 2013
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr Russell Anthony Wall as a director
03 Apr 2012 TM01 Termination of appointment of Michael Ash as a director
09 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 CERTNM Company name changed marathon international petroleum supply company (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
14 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for George John Misoyianis on 13 December 2010
13 Dec 2010 CH01 Director's details changed for Michael John Ash on 13 December 2010
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
16 Aug 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 CH03 Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010