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MARATHON OIL SUPPLY COMPANY (U.S.) LIMITED

Company number 06079004

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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)
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
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
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