Marathon Oil U.k. LLC

Company Registration Number: FC009587

Overseas Company

Marathon Oil U.k. LLC is a unclassified company type first registered on 19 April 1978. Its current registered address is in Delaware, Usa, United States.

Registered Address

WILMINGTON
COUNTY OF NEW CASTLE
DELAWARE
USA
UNITED STATES

Registration Data

Company Number

FC009587

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

19 April 1978

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7981746

Registration Start Date

24 June 2003

Registration Expiry Date

23 June 2018

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £173,129,788£162,399,302£379,106,053£570,333,355£474,140,241£455,195,141£317,034,403
of which Cash £6,415,839£14,910,870£10,654,255£11,269,862£13,570,624£12,108,058£5,033,634
Total Assets £173,129,788£162,399,302£379,106,053£570,333,355£474,140,241£455,195,141£317,034,403
Current Liabilities £44,656,755£52,931,806£52,265,772£77,713,211£92,662,557£110,459,976£86,042,027
Net Current Assets £128,473,033£109,467,496£326,840,281£492,620,144£381,477,684£344,735,165£230,992,376
Total Net Worth £82,275,658£111,595,995£109,247,004£320,994,228£258,013,751£214,571,220£179,386,252

Previous Names

No previous names

Company Officers

  • SHAH-GAIR, Jessel Nazir

    Secretary

    Appointed on 19 July 2016

    Marathon House
    Rubislaw Drive
    Anderson Drive
    Aberdeen
    Grampian
    AB15 6FZ
    United Kingdom

  • KRAJICEK, Catherine Lee

    Director

    Appointed on 26 August 2016

    Nationality: American

    Occupation: Vp, Conventional

    Month of birth: January 1962

    Marathon House
    Anderson Drive
    Aberdeen
    Grampian
    AB15 6FZ
    United Kingdom

  • LOUPE, Nicole Walters

    Director

    Appointed on 27 March 2017

    Nationality: American

    Occupation: Uk Finance And Accounting Manager

    Month of birth: November 1966

    Marathon House
    Anderson Drive
    Aberdeen
    Grampian
    AB15 6FZ
    United Kingdom

  • CARTWRIGHT, Penelope Jane

    Secretary

    Appointed on 28 February 2009

    Resigned on 20 March 2015

    42
    Moorside Road
    Bromley
    Kent
    BR1 5ER
    United Kingdom

  • COLLISON, Simon Brian

    Secretary

    Appointed on 19 June 2001

    Resigned on 11 January 2002

    5 Limewood Close
    London
    W13 8HL

  • MAGERFLEISH, Sandra Lynn

    Secretary

    Appointed on 2 July 1999

    Resigned on 19 June 2001

    9 Old Manor Way
    Chislehurst
    Kent
    BR7 5XS

  • THOM, Kathryn Jane

    Secretary

    Appointed on 20 March 2015

    Resigned on 19 July 2016

    Marathon House
    Rubislaw Hill
    Anderson Drive
    Aberdeen
    AB15 6FZ

  • WILSON, Louise Mary

    Secretary

    Appointed on 12 January 2002

    Resigned on 27 February 2009

    20 Ashchurch Grove
    London
    W12 9BT

  • ANDREW, John Christopher

    Director

    Appointed on 1 December 2000

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Controller

    Month of birth: September 1948

    Maroy Inchgarth Road
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9NX

  • BOWZER, James

    Director

    Appointed on 28 June 2008

    Resigned on 16 November 2008

    Nationality: American

    Occupation: Regional Vice President

    Month of birth: June 1960

    19706
    Whitewind Drive
    Houston
    Texas
    77094
    United States

  • BOXALL, Angus Martin

    Director

    Appointed on 1 July 2006

    Resigned on 27 June 2008

    Nationality: Australian

    Occupation: Vp European Production Operati

    Month of birth: July 1950

    82 Beaconsfield Place
    Aberdeen
    AB15 4AJ

  • CARTER, Raymond John

    Director

    Appointed on 6 December 1990

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: September 1935

    1 Lynwood Chase
    Bracknell
    Berkshire
    RG12 2JT

  • COULSON, Gordon Frank

    Director

    Appointed on 24 May 1991

    Resigned on 16 April 1996

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: April 1940

    57b Dukes Avenue
    Muswell Hill
    London
    N10 2PY

  • DARTEZ, Leo Ralph

    Director

    Appointed on 1 November 1995

    Resigned on 1 June 1996

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: August 1955

    25 Chapel Street
    London
    NW1 5DQ

  • DONAHOE, John Stephen

    Director

    Appointed on 1 August 1995

    Resigned on 20 July 1998

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: June 1947

    25 Chapel Street
    London
    NW1 5DQ

  • ESTILL, Robert Eugene

    Director

    Appointed on 14 February 2004

    Resigned on 30 June 2006

    Nationality: American

    Occupation: Europe Business Unit Leader

    Month of birth: August 1959

    2110 Lakeside Bend Court
    Houston
    Texas 77077

  • HASTINGS, William Henry

    Director

    Appointed on 24 November 1998

    Resigned on 1 December 2000

    Nationality: American

    Occupation: Business Development Manager

    Month of birth: March 1955

    Thornbury House
    Ellwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1EN

  • HORGAN, Michael Joseph

    Director

    Appointed on 24 May 2005

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Uk Asset Manager

    Month of birth: October 1967

    3 Abbotshall Crescent
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9JQ

  • HUBACHER, JR, Carl Regis

    Director

    Appointed on 5 January 2015

    Resigned on 31 March 2017

    Nationality: American

    Occupation: Regional Vice President

    Month of birth: August 1956

    Marathon House
    Rubislaw House
    Anderson Drive
    Aberdeen
    Scotland
    AB15 6FZ

  • JONES, Peter David Anderson

    Director

    Appointed on 24 July 2009

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Uk Resident Manager

    Month of birth: December 1971

    70
    Rubislaw Den South
    Aberdeen
    Aberdeenshire
    AB15 4AY

  • KILSTROM, Kevin John

    Director

    Appointed on 22 December 2003

    Resigned on 23 May 2005

    Nationality: American

    Occupation: Asset Manager, Brae/Foinaven

    Month of birth: November 1954

    37 Forest Road
    Aberdeen
    AB15 4BY

  • LITTLE, Charles Neal

    Director

    Appointed on 9 August 2007

    Resigned on 1 August 2010

    Nationality: American

    Occupation: Controller

    Month of birth: January 1955

    125 Anderson Drive
    Aberdeen
    AB15 6BG

  • LITTLE, Thomas Mitchell

    Director

    Appointed on 1 September 2012

    Resigned on 26 August 2016

    Nationality: American

    Occupation: Vp International Production Operations

    Month of birth: July 1963

    555
    San Felipe
    Houston
    Texas 77056
    Usa

  • LOCKHART, Carri Ann

    Director

    Appointed on 2 August 2012

    Resigned on 5 January 2015

    Nationality: American

    Occupation: Resident Manager Uk

    Month of birth: May 1971

    Marathon House
    Anderson Drive
    Aberdeen
    Aberdeenshire
    AB15 6FZ

  • MAYER, Bradley Allen

    Director

    Appointed on 1 May 2000

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Manager

    Month of birth: December 1953

    7 Denning Close
    London
    NW8 9PJ

  • MUELLER, Lester Michael

    Director

    Appointed on 1 November 1996

    Resigned on 20 July 1998

    Nationality: American

    Occupation: Company Executive

    Month of birth: June 1953

    125 Anderson Drive
    Aberdeen
    AB15 6BG

  • OLSEN, Steven Brad

    Director

    Appointed on 1 August 2004

    Resigned on 8 August 2007

    Nationality: American

    Occupation: Controller

    Month of birth: October 1955

    1 Loch View
    Westhill
    Aberdeen
    Aberdeenshire
    AB32 6NA

  • OSWALD, Peter John

    Director

    Appointed on 20 July 1998

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1957

    278 Broomhill Road
    Aberdeen
    AB10 7LQ

  • PARZIALE, John Vincent

    Director

    Appointed on 1 August 1990

    Resigned on 1 November 1996

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: May 1940

    174 Marylebone Road
    London
    NW1 5AT

  • PIOTROWSKI, Robert George

    Director

    Appointed on 1 June 1995

    Resigned on 1 December 2000

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: September 1948

    6 Denning Close
    London
    NW8 9PJ

  • REID, John Henry

    Director

    Appointed on 1 August 2010

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Accounting Manager

    Month of birth: July 1964

    Marathon House
    Rubislaw Hill
    Anderson Drive
    Aberdeen
    AB15 6FZ

  • REINBOLT, Paul Christian

    Director

    Appointed on 20 July 1998

    Resigned on 30 April 2000

    Nationality: American

    Occupation: Oil Company Exective

    Month of birth: August 1955

    7 Denning Close
    London
    NW8 9PJ

  • SAHNI, Rajeshwar

    Director

    Appointed on 1 November 1995

    Resigned on 23 July 1998

    Nationality: Indian

    Occupation: Oil Company Executive

    Month of birth: July 1955

    58 Tarragon Way
    Burghfield Common
    Berkshire
    RG7 3YU

  • SANDISON, Helga Fergus

    Director

    Appointed on 15 April 2016

    Resigned on 26 March 2017

    Nationality: British

    Occupation: Uk Finance And Accounting Manager

    Month of birth: January 1979

    Marathon House
    Rubislaw Hill
    Anderson Drive
    Aberdeen
    Grampian
    AB15 6FZ
    United Kingdom

  • SEIDEL, Larry Otis

    Director

    Appointed on 28 June 2013

    Resigned on 15 April 2016

    Nationality: American

    Occupation: Controller

    Month of birth: June 1959

    Marathon House
    Rubislaw Hill
    Anderson Drive
    Aberdeen
    AB15 6FZ

  • SMITH, David Earl

    Director

    Appointed on 27 November 1989

    Resigned on 1 December 2000

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: August 1944

    Flat 41 Orchard Court
    Portman Square
    London
    W1H 9PB

  • SOUTHWORTH, John David

    Director

    Appointed on 19 October 1993

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Director

    Capital House 25 Chapel Street
    London
    NW1 5DQ

  • THOMAS, Leslie James

    Director

    Appointed on 1 June 1996

    Resigned on 13 February 2004

    Nationality: Uk

    Occupation: Production Manager

    Month of birth: March 1957

    31 Deeview Road South
    Cults
    Aberdeen
    AB15 9NA

  • THOMPSON, Roy

    Director

    Appointed on 27 November 1989

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: May 1946

    Smallwood Cageswood Drive
    Farnham Common
    Slough
    Buckinghamshire
    SL2 3JZ

  • WATKINS, Gretchen Hauser

    Director

    Appointed on 16 November 2008

    Resigned on 1 September 2012

    Nationality: American

    Occupation: Vp International Operations

    Month of birth: September 1968

    12307
    Beauregard Drive
    Houston
    Texas 77024
    Usa

  • WILSON, Roger Derek

    Director

    Appointed on 1 December 2000

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Manager

    Month of birth: September 1948

    3 Cairn Road
    Bieldside
    Aberdeen
    AB15 9AL

This information was most recently updated 14/07/2017.

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Latest Filings

  1. 27 July 2017 Appointment of Mr James Andrew Edens as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: OSAP01. Barcode: A6B0T20Q. Transaction: MzE4MTYwMDc3NWFkaXF6a2N4.

  2. 27 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AVO6E3. Transaction: MzE4MTU3MzE3NmFkaXF6a2N4.

  3. 12 May 2017 Appointment of Nicole Walters Loupe as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: OSAP01. Barcode: A65OPKGA. Transaction: MzE3NTY2MjY2MmFkaXF6a2N4.

  4. 25 April 2017 Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Officers. Type: OSTM01. Barcode: A649KX35. Transaction: MzE3NDI5NzQ2NmFkaXF6a2N4.

  5. 25 April 2017 Termination of appointment of Carl Regis Hubacher, Jr as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: OSTM01. Barcode: A649KX3L. Transaction: MzE3NDI5NzM1MmFkaXF6a2N4.

  6. 24 November 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A5JX2UY1. Transaction: MzE2MjY3OTMzNGFkaXF6a2N4.

  7. 29 October 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IMWU1T. Transaction: MzE2MTU5NTIyOGFkaXF6a2N4.

  8. 13 September 2016 Appointment of Catherine Lee Krajicek as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: OSAP01. Barcode: A5EJW6ZN. Transaction: MzE1NzI5Mjc1M2FkaXF6a2N4.

  9. 13 September 2016 Termination of appointment of Thomas Mitchell Little as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: OSTM01. Barcode: A5EJW703. Transaction: MzE1NzI5MjY3NGFkaXF6a2N4.

  10. 3 August 2016 Termination of appointment of Kathryn Jane Thom as secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: OSTM02. Barcode: A5BMKKYR. Transaction: MzE1NDk4MjYxMWFkaXF6a2N4.

  11. 3 August 2016 Appointment of Jessel Nazir Shah-Gair as a secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: OSAP03. Barcode: A5BMKKYB. Transaction: MzE1NDM2NDU0NmFkaXF6a2N4.

  12. 1 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BCE0Z6. Transaction: MzE1NDE0NjY1MmFkaXF6a2N4.

  13. 27 April 2016 Appointment of Helga Fergus Sandison as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: OSAP01. Barcode: A55AHWNT. Transaction: MzE0NzMzNDk0OGFkaXF6a2N4.

  14. 27 April 2016 Termination of appointment of Larry Otis Seidel as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: OSTM01. Barcode: A55AHWND. Transaction: MzE0NzMzNDYxMWFkaXF6a2N4.

  15. 27 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5OHFU. Transaction: MzEyNzgwNDExM2FkaXF6a2N4.

  16. 30 March 2015 Appointment of Kathryn Jane Thom as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: A43XMQ23. Transaction: MzEyMDIzMjgwOWFkaXF6a2N4.

  17. 30 March 2015 Termination of appointment of Penelope Jane Cartwright as secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: OSTM02. Barcode: A43XMQ1V. Transaction: MzEyMDIyOTMwNWFkaXF6a2N4.

  18. 14 January 2015 Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: OSTM01. Barcode: A3YNYDXU. Transaction: MzExNTM2MzYzOGFkaXF6a2N4.

  19. 14 January 2015 Appointment of Carl Regis Hubacher, Jr. as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: OSAP01. Barcode: A3YNYDY2. Transaction: MzExNTM2MzM2MWFkaXF6a2N4.

  20. 14 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4RGJ. Transaction: MzEwNTU5MTc0N2FkaXF6a2N4.

  21. 23 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV8T7M. Transaction: MzA4MTk2NTY1NmFkaXF6a2N4.

  22. 12 July 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A2C834UW. Transaction: MzA4MTQ1MjE5OWFkaXF6a2N4.

  23. 12 July 2013 Termination of appointment of John Reid as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2C834UO. Transaction: MzA4MTQ1MjE0OWFkaXF6a2N4.

  24. 23 January 2013 Director's details changed for Carri Ann Lockhart on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: OSCH03. Barcode: A20JSY6Y. Transaction: MzA3MTYxMzE1N2FkaXF6a2N4.

  25. 17 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ZU1TLS. Transaction: MzA3MTI4MTk1MmFkaXF6a2N4.

  26. 4 October 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1I9WP6R. Transaction: MzA2NTI5NjQ5NWFkaXF6a2N4.

  27. 4 October 2012 Termination of appointment of Gretchen Watkins as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1I9WP6J. Transaction: MzA2NTI5NjM1NGFkaXF6a2N4.

  28. 4 October 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: R1IA6XDK. Transaction: MzA2NTI5NTk5MmFkaXF6a2N4.

  29. 4 October 2012 Termination of appointment of James Bowzer as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1I9WP6B. Transaction: MzA2NTI5NTk1NmFkaXF6a2N4.

  30. 6 September 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1GHT5OA. Transaction: MzA2MzY5Nzg0NmFkaXF6a2N4.

  31. 6 September 2012 Termination of appointment of Peter Jones as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1GHT5OJ. Transaction: MzA2MzY5Nzc3NWFkaXF6a2N4.

  32. 4 January 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0ORQIK8. Transaction: MzA1MDExMzA5NmFkaXF6a2N4.

  33. 24 May 2011 [View PDF]

    Category: Other. Type: OSCH01. Barcode: AFJK3U3S. Transaction: MzAzNzMwMzU2MmFkaXF6a2N4.

  34. 24 May 2011 [View PDF]

    Category: Other. Type: OSCH01. Barcode: AFJK2U3R. Transaction: MzAzNzMwMzQ2OWFkaXF6a2N4.

  35. 17 May 2011 Change of registered name of the overseas company on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Change of name. Type: OSNM01. Barcode: AFJK5U3U. Transaction: MzAzNzI4Njg5MGFkaXF6a2N4.

  36. 17 May 2011 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: AFJK4U3T. Transaction: MzAzNzI4NjM5MmFkaXF6a2N4.

  37. 17 May 2011 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: AFJKEU33. Transaction: MzAzNzI4NjI0M2FkaXF6a2N4.

  38. 10 February 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RQNFNRJG. Transaction: MzAzMTk5ODk1NmFkaXF6a2N4.

  39. 10 February 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RQNU3RG8. Transaction: MzAzMTk5MTcxM2FkaXF6a2N4.

  40. 28 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SWYMAR6F. Transaction: MzAzMjE3Nzk5OGFkaXF6a2N4.

  41. 15 September 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AAE9VNE3. Transaction: MzAyMzM3NTA4MWFkaXF6a2N4.

  42. 15 September 2010 Termination of appointment of Charles Little as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AAEA5NEE. Transaction: MzAyMzM3NTAwOWFkaXF6a2N4.

  43. 12 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RSXRVMG4. Transaction: MzAyMTI4MDYyMmFkaXF6a2N4.

  44. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACVWSEH0. Transaction: MzAwMTg1NTI2OWFkaXF6a2N4.

  45. 14 August 2009 Appointment terminated director michael horgan

    Category: Annual return. Type: BR4. Barcode: AF9YLCB4. Transaction: MjAzOTI3MzY2NmFkaXF6a2N4.

  46. 14 August 2009 Director appointed peter jones

    Category: Annual return. Type: BR4. Barcode: AF9YLCB4. Transaction: MjAzOTI3MzY2NWFkaXF6a2N4.

  47. 14 August 2009 Oversea company change of directors or secretary or of their particulars. [View PDF]

    Category: Annual return. Type: BR4. Barcode: AF9YLCB4. Transaction: MjAzOTI3MzUwNGFkaXF6a2N4.

  48. 26 March 2009 Appointment terminated secretary louise wilson

    Category: Annual return. Type: BR4. Barcode: AGUOY8AO. Transaction: MjAyOTExNzA3MWFkaXF6a2N4.

  49. 26 March 2009 Secretary appointed penelope cartwright

    Category: Annual return. Type: BR4. Barcode: AGUOY8AO. Transaction: MjAyOTExNzA3MGFkaXF6a2N4.

  50. 26 March 2009 Oversea company change of directors or secretary or of their particulars. [View PDF]

    Category: Annual return. Type: BR4. Barcode: AGUOY8AO. Transaction: MjAyOTExNjUxMWFkaXF6a2N4.

  51. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APJNT4FH. Transaction: MjAxNzIyMTIxMWFkaXF6a2N4.

  52. 15 July 2008 Director's change of particulars / michael horgan / 08/07/2008 / housename/number was:, now: 3; street was: 1 cairnlee avenue east, now: abbotshall crescent; post code was: AB15 9NU, now: AB15 9JQ

    Category: Annual return. Type: BR4. Barcode: ACI0A1AP. Transaction: MjAwOTA0Mjg4OWFkaXF6a2N4.

  53. 15 July 2008 Oversea company change of directors or secretary or of their particulars.

    Category: Annual return. Type: BR4. Barcode: ACI0A1AP. Transaction: MjAwOTA0MjY3NmFkaXF6a2N4.

  54. 15 July 2008 Appointment terminated director angus boxall

    Category: Annual return. Type: BR4. Barcode: ACI0A1AP. Transaction: MjAwOTA0Mjg4NmFkaXF6a2N4.

  55. 15 July 2008 Director appointed james bowzer

    Category: Annual return. Type: BR4. Barcode: ACI0A1AP. Transaction: MjAwOTA0Mjg4NWFkaXF6a2N4.

  56. 13 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4NDUxNWFkaXF6a2N4.

  57. 10 September 2007 Sec change in partic 24/08/07 wilson louise mary 20 ashchurch grove london W12 9BT [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NTM4NjIwNmFkaXF6a2N4.

  58. 31 August 2007 Dir resigned 08/08/07 olsen steven brad [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NTA1NDMxMGFkaXF6a2N4.

  59. 31 August 2007 Dir appointed 09/08/07 little charles neal anderson drive aberdeen [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NTAyMTE2NWFkaXF6a2N4.

  60. 26 January 2007 Sec change in partic 01/12/06 wilson louise mary 37 sutherland square london SE17 3EQ [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3NTE5MDY4MWFkaXF6a2N4.

  61. 16 November 2006 Dir change in partic 12/10/06 boxall angus martin [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MTEwNTc4N2FkaXF6a2N4.

  62. 9 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzNzg3NGFkaXF6a2N4.

  63. 12 July 2006 Dir resigned 30/06/06 estill robert eugene [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE2MzI0NDYzNWFkaXF6a2N4.

  64. 12 July 2006 Dir appointed 01/07/06 boxall angus martin denning close london

    Category: Annual return. Type: BR4. Transaction: MDE2MzU1ODgxOGFkaXF6a2N4.

  65. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzM1NzgwMWFkaXF6a2N4.

  66. 27 July 2005 Dir resigned 23/05/05 kilstrom kevin john [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0NjQzMjc4MmFkaXF6a2N4.

  67. 27 July 2005 Dir appointed 24/05/05 horgan michael joseph cults aberdeen

    Category: Annual return. Type: BR4. Transaction: MDE1MDUzNjEyNmFkaXF6a2N4.

  68. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDcyNjQ5MGFkaXF6a2N4.

  69. 11 August 2004 Dir resigned 31/07/04 andrew john christopher [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2OTA4NTY3NWFkaXF6a2N4.

  70. 11 August 2004 Dir appointed 01/08/04 olsen steven brad aberdeenshire AB32

    Category: Annual return. Type: BR4. Transaction: MDA5NTA3MTQ0M2FkaXF6a2N4.

  71. 26 February 2004 Dir resigned 13/02/04 thomas leslie james [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5MjQ1MjU2MGFkaXF6a2N4.

  72. 26 February 2004 Dir appointed 14/02/04 estill robert eugene texas usa

    Category: Annual return. Type: BR4. Transaction: MDA2NDM0OTU5NWFkaXF6a2N4.

  73. 11 February 2004 Dir resigned 22/12/03 wilson roger derek [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwNzIzMjU5NmFkaXF6a2N4.

  74. 11 February 2004 Dir resigned 22/12/03 oswald peter john [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExNjg4ODg4MWFkaXF6a2N4.

  75. 11 February 2004 Dir appointed 22/12/03 kilstrom kevin john aberdeen AB15

    Category: Annual return. Type: BR4. Transaction: MDA3ODY3NDI1OWFkaXF6a2N4.

  76. 20 January 2004 Dir resigned 20/07/01 donahoe john stephen [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5MTg3MDI5OWFkaXF6a2N4.

  77. 20 January 2004 Dir appointed 20/02/98 oswald peter john aberdeen AB10 7LQ

    Category: Annual return. Type: BR4. Transaction: MDA2MjQ5MzI4NWFkaXF6a2N4.

  78. 20 January 2004 Dir change in partic 27/02/98 thomas leslie james

    Category: Annual return. Type: BR4. Transaction: MDE0MTkzNDg3OWFkaXF6a2N4.

  79. 19 January 2004 Dir resigned 02/07/99 southworth john david [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4MTc5NTYwNGFkaXF6a2N4.

  80. 19 January 2004 Dir appointed 02/07/99 magerfleish sandra lynn chislehurst kent

    Category: Annual return. Type: BR4. Transaction: MDE0NTU5ODE3M2FkaXF6a2N4.

  81. 19 January 2004 Dir resigned 20/07/98 mueller lester michael [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2NjMyNDk5MWFkaXF6a2N4.

  82. 11 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzg0MDkzNWFkaXF6a2N4.

  83. 30 September 2003 Dir resigned 17/09/03 carter raymond john [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NzEyMTQ5MGFkaXF6a2N4.

  84. 25 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzUzODkyOGFkaXF6a2N4.

  85. 25 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTYzMjEzNGFkaXF6a2N4.

  86. 18 February 2003 Sec change in partic 10/02/03 wilson louise mary [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMTI0Nzk1N2FkaXF6a2N4.

  87. 26 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTA3MjA0OWFkaXF6a2N4.

  88. 25 July 2002 BR001797 address change 09/08/94 capital house 174 marylebone road london NW1 5AT [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDExMTE0MTUyNWFkaXF6a2N4.

  89. 25 July 2002 BR001797 name change 19/07/02 marathon oil U.K. LIMITED

    Category: Annual return. Type: BR5. Transaction: MDA2MTgwMTg4MGFkaXF6a2N4.

  90. 24 July 2002 Sec change in partic 23/06/02 wilson louise mary london uk [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2ODQ0OTczNGFkaXF6a2N4.

  91. 14 January 2002 Sec resigned 11/01/02 simon brian collison [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1NDc5NDg1MmFkaXF6a2N4.

  92. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzI3Njk2MWFkaXF6a2N4.

  93. 27 September 2001 Dir change in partic 02/02/01 roger derek wilson [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NTAwNTE4OWFkaXF6a2N4.

  94. 2 July 2001 Sec resigned 19/06/01 sandra lynn magerfleisch [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0NDE1NzQ4MmFkaXF6a2N4.

  95. 2 July 2001 Sec appointed 20/06/01 simon brian collison london uk

    Category: Annual return. Type: BR4. Transaction: MDEwNTkwODk1NGFkaXF6a2N4.

  96. 14 December 2000 Dir resigned 01/12/00 robert g piotrowski [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExNTAwNTM4MGFkaXF6a2N4.

  97. 14 December 2000 Dir appointed 01/12/00 john christopher andrew aberdeen uk

    Category: Annual return. Type: BR4. Transaction: MDA1MjkxOTk4MmFkaXF6a2N4.

  98. 14 December 2000 Dir resigned 01/12/00 david smith [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1MDc3OTM4OWFkaXF6a2N4.

  99. 14 December 2000 Dir resigned 01/12/00 bradley mayer [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NjQ3NTY1NGFkaXF6a2N4.

  100. 14 December 2000 Dir resigned 01/12/00 william h hastings [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0NTU5Nzk3NGFkaXF6a2N4.

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