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MARATHON OIL HOLDINGS U.K. LIMITED

Company number 07450346

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • USD 102
07 Dec 2020 AA Full accounts made up to 31 December 2019
30 Nov 2020 AD01 Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
27 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
05 Dec 2019 AP03 Appointment of Nancy Fischer Reed as a secretary on 29 November 2019
04 Dec 2019 TM02 Termination of appointment of Sam Anthony Mazzu as a secretary on 29 November 2019
19 Aug 2019 AP01 Appointment of Mrs Lacey Hohmann Melancon as a director on 13 August 2019
19 Aug 2019 TM01 Termination of appointment of James Andrew Edens as a director on 13 August 2019
26 Jul 2019 AD01 Registered office address changed from 91 Wimpole Street London W1G 0EF England to Fifth Floor, 100 Wood Street London EC2V 7EX on 26 July 2019
11 Jun 2019 TM02 Termination of appointment of Jessel Nazir Shah-Gair as a secretary on 30 May 2019
11 Jun 2019 AP03 Appointment of Mr Sam Anthony Mazzu as a secretary on 31 May 2019
04 Jun 2019 AA Full accounts made up to 31 December 2018
31 May 2019 TM01 Termination of appointment of Phillip Martin Cremin as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Graham Donald Taylor as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Helga Fergus Sandison as a director on 17 May 2019
09 Jan 2019 CH01 Director's details changed for Mr Graham Donald Taylor on 1 January 2019
09 Jan 2019 CH01 Director's details changed for Mr Graham Donald Taylor on 1 January 2019
09 Jan 2019 CH01 Director's details changed for Mrs Helga Fergus Sandison on 1 January 2019
09 Jan 2019 CH01 Director's details changed for Mr James Andrew Edens on 1 January 2019
09 Jan 2019 CH01 Director's details changed for Mr Phillip Martin Cremin on 1 January 2019
09 Jan 2019 CH03 Secretary's details changed for Mr Jessel Nazir Shah-Gair on 1 January 2019