- Company Overview for MARATHON OIL HOLDINGS U.K. LIMITED (07450346)
- Filing history for MARATHON OIL HOLDINGS U.K. LIMITED (07450346)
- People for MARATHON OIL HOLDINGS U.K. LIMITED (07450346)
- More for MARATHON OIL HOLDINGS U.K. LIMITED (07450346)
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) |
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24 Mar 2015 | AP03 | Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 | |
24 Mar 2015 | TM02 | Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 | |
06 Jan 2015 | AP01 | Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015 | |
06 Jan 2015 | TM01 | Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 | |
27 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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27 Nov 2014 | CH01 | Director's details changed for Mr Thomas Mitchell Little on 17 June 2014 | |
18 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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22 Jul 2013 | AA | Accounts for a dormant company 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 | |
18 Jan 2013 | CH01 | Director's details changed for Carri Ann Lockhart on 1 January 2013 | |
30 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
24 Sep 2012 | AP01 | Appointment of Mr Thomas Mitchell Little as a director | |
24 Sep 2012 | TM01 | Termination of appointment of Gretchen Watkins as a director | |
30 Aug 2012 | AP01 | Appointment of Carri Ann Lockhart as a director | |
30 Aug 2012 | TM01 | Termination of appointment of Peter Jones as a director | |
23 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
08 Jul 2011 | CERTNM |
Company name changed marathon petroleum holdings U.K. LIMITED\certificate issued on 08/07/11
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08 Jul 2011 | CONNOT | Change of name notice | |
08 Jul 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
23 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 30 April 2011
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24 Nov 2010 | NEWINC | Incorporation |