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MARATHON UPSTREAM U.K. LLC

Company number FC005250

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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)
05 Oct 1995 BR4 Dir resigned 01/08/95 bobby gene brown
05 Oct 1995 BR4 Dir appointed 01/08/95 john stephen donahoe 25 chapel street london NW1 5DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 01/08/95 john stephen donahoe 25 chapel street london NW1 5DQ
15 Aug 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 692(1)(b) Director resigned
16 Jan 1995 692(1)(b) Director resigned
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Request DocumentDirector resigned
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Sep 1994 BR4 Dir resigned 30/06/94 robert charles earlougher
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Request DocumentDir resigned 30/06/94 robert charles earlougher
20 Sep 1994 BR4 Dir appointed 01/07/94 daniel frederick stover 115 anderson drive aberdeen AB2 6BG
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Request DocumentDir appointed 01/07/94 daniel frederick stover 115 anderson drive aberdeen AB2 6BG
15 Aug 1994 BR6 BR001744 pa partic 09/08/94 john david southworth capital house 25 chapel street london NW1 5DQ
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Request DocumentBR001744 pa partic 09/08/94 john david southworth capital house 25 chapel street london NW1 5DQ
15 Aug 1994 BR5 BR001744 address change 09/08/94, marathon house, 174 marylebone road, london, NW1 5AT
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Request DocumentBR001744 address change 09/08/94, marathon house, 174 marylebone road, london, NW1 5AT
14 Oct 1993 BR1-PAR BR001744 pr appointed john vincent parziale 11 vale court maida vale london W9
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Request DocumentBR001744 pr appointed john vincent parziale 11 vale court maida vale london W9
14 Oct 1993 BR1-PAR BR001744 pa appointed mr john david southworth marathon house 174 marylebone road london NW1 5AT
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Request DocumentBR001744 pa appointed mr john david southworth marathon house 174 marylebone road london NW1 5AT
14 Oct 1993 BR1-BCH BR001744 registered
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Request DocumentBR001744 registered
14 Oct 1993 BR1 Initial branch registration
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Request DocumentInitial branch registration
29 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Oct 1992 701b ARD short from 30/06 to 31/12
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Request DocumentARD short from 30/06 to 31/12
03 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jul 1992 701b ARD short from 31/12 to 30/06
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Request DocumentARD short from 31/12 to 30/06
12 May 1992 692(1)(b) Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1991 692(1)(b) Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 692(1)(b) New director appointed
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Request DocumentNew director appointed
17 Jun 1991 692(1)(b) New director appointed
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Request DocumentNew director appointed
05 Jun 1991 692(1)(b) Director resigned
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Request DocumentDirector resigned