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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)
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
  • USD 101
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
  • USD 101
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
  • RES15 ‐ Change company name resolution on 2011-06-16
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
  • USD 101
24 Nov 2010 NEWINC Incorporation