- Company Overview for MARATHON OIL SUPPLY COMPANY (U.S.) LIMITED (06079004)
- Filing history for MARATHON OIL SUPPLY COMPANY (U.S.) LIMITED (06079004)
- People for MARATHON OIL SUPPLY COMPANY (U.S.) LIMITED (06079004)
- More for MARATHON OIL SUPPLY COMPANY (U.S.) LIMITED (06079004)
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) |
---|---|---|---|
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 | |
17 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
10 Feb 2010 | CH03 | Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Mar 2009 | 288a | Secretary appointed miss penelope jane cartwright | |
17 Mar 2009 | 288b | Appointment terminated secretary louise wilson | |
10 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
30 Aug 2007 | 288c | Secretary's particulars changed | |
13 Aug 2007 | 288a | New director appointed | |
10 Aug 2007 | 288b | Director resigned | |
25 Jul 2007 | 288a | New director appointed | |
25 Jul 2007 | 288b | Director resigned | |
02 Apr 2007 | 288a | New director appointed | |
28 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
26 Mar 2007 | 288c | Director's particulars changed | |
26 Mar 2007 | 288a | New director appointed | |
23 Mar 2007 | 288c | Secretary's particulars changed | |
23 Mar 2007 | 225 | Accounting reference date shortened from 29/02/08 to 31/12/07 | |
01 Feb 2007 | NEWINC | Incorporation |