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MARATHON OIL UK LIMITED - WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, USA, United Kingdom
Company Information
- Company registration number
- SF000275
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- WILMINGTON
- COUNTY OF NEW CASTLE
- DELAWARE
- USA WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, USA UK
Management
- Managing Directors
- JAMES BOWZER
- JOHN HENRY REID
- Company secretaries
- PENELOPE JANE CARTWRIGHT
Company Details
- Type of Business
- Other company type
Jurisdiction Particularities
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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MARATHON OIL UK LIMITED Company Description
- MARATHON OIL UK LIMITED is a Other company type registered in United Kingdom with the Company reg no SF000275. Its current trading status is "closed". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Wilmington .
Get MARATHON OIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marathon Oil Uk Limited - WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, USA, United Kingdom
Did you know? kompany provides original and official company documents for MARATHON OIL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sf000275#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sf000275#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sf000275#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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MULTIPLE REGISTRATIONS - CONFIRMATION OF THE COMPANY IN RESPECT OF WHICH IT INTENDS TO MAKE FURTHER FILINGS. (2011-02-10) - MISC
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA
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DIRECTOR APPOINTED MR JOHN HENRY REID (2010-09-17) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LITTLE (2010-09-17) - OSTM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HORGAN (2009-08-19) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-04-07) - BR4
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HORGAN / 08/07/2008 / HOUSENAME/NUMBER WAS: 1, NOW: 3; STREET WAS: CAIRNLEE AVENUE EAST, NOW: ABBOTSHALL CRESCENT; POST CODE WAS: AB15 9NU, NOW: AB15 9JQ (2008-08-04) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-08-04) - BR4
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DIRECTOR APPOINTED MICHAEL JOSEPH HORGAN (2008-07-18) - BR4
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-13) - AA
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SEC CHANGE IN PARTIC 24/08/07 (2007-09-11) - BR4
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DIR RESIGNED 08/08/07 (2007-08-24) - BR4
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DIR APPOINTED 09/08/07 (2007-08-24) - BR4
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SEC CHANGE IN PARTIC 01/12/06 (2007-01-23) - BR4
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keyboard_arrow_right 2006
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DIR RESIGNED 30/06/06 (2006-07-10) - BR4
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DIR APPOINTED 01/07/06 (2006-07-10) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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DIR CHANGE IN PARTIC 12/10/06 (2006-10-24) - BR4
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-17) - AA
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DIR RESIGNED 23/05/05 (2005-07-25) - BR4
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DIR APPOINTED 24/05/05 (2005-07-25) - BR4
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keyboard_arrow_right 2004
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DIR RESIGNED 23/07/98 (2004-01-16) - BR4
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DIR RESIGNED 30/04/00 (2004-01-16) - BR4
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DIR RESIGNED 01/12/00 (2004-01-16) - BR4
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SEC APPOINTED 20/06/01 (2004-01-16) - BR4
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DIR APPOINTED 01/12/00 (2004-01-16) - BR4
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DIR APPOINTED 24/11/98 (2004-01-16) - BR4
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SEC APPOINTED 12/01/02 (2004-01-16) - BR4
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DIR APPOINTED 01/05/00 (2004-01-16) - BR4
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SEC RESIGNED 11/01/02 (2004-01-16) - BR4
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SEC APPOINTED 02/07/99 (2004-01-26) - BR4
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SEC RESIGNED 19/06/01 (2004-01-16) - BR4
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DIR RESIGNED 24/11/98 (2004-01-16) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA
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DIR RESIGNED 31/07/04 (2004-08-10) - BR4
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DIR APPOINTED 01/08/04 (2004-08-10) - BR4
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DIR RESIGNED 13/02/04 (2004-02-26) - BR4
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DIR APPOINTED 22/12/03 (2004-02-04) - BR4
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DIR RESIGNED 22/12/03 (2004-02-04) - BR4
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SEC RESIGNED 02/07/99 (2004-01-26) - BR4
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DIR APPOINTED 14/02/04 (2004-02-26) - BR4
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keyboard_arrow_right 2003
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SEC APPOINTED 12/01/02 (2003-02-27) - BR4
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SEC CHANGE IN PARTIC 10/02/03 (2003-02-27) - BR4
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SEC CHANGE IN PARTIC 23/06/02 (2003-02-27) - BR4
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SEC RESIGNED 11/01/02 (2003-02-27) - BR4
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DEC MORT/CHARGE ***** (2003-07-25) - 419a(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-09) - AA
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DIR RESIGNED 17/09/03 (2003-09-27) - BR4
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-24) - AA
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SEC CHANGE IN PARTIC 23/06/02 (2002-07-16) - BR4
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-24) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-16) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-26) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-16) - AA
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DIR APPOINTED 20/07/98 (1998-07-29) - BR4
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DIR RESIGNED 20/07/98 (1998-07-29) - BR4
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DIR RESIGNED 23/07/98 (1998-08-04) - BR4
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DIR CHANGE IN PARTIC 27/02/98 (1998-07-29) - BR4
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keyboard_arrow_right 1997
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DIR CHANGE IN PARTIC 19/05/97 (1997-12-01) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-04) - AA
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DIR CHANGE IN PARTIC 10/03/97 (1997-03-24) - BR4
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DIR CHANGE IN PARTIC 10/03/97 (1997-03-20) - BR4
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DIR CHANGE IN PARTIC 15/02/97 (1997-03-20) - BR4
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DIR CHANGE IN PARTIC 15/02/97 (1997-03-04) - BR4
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keyboard_arrow_right 1996
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DIR RESIGNED 16/04/96 (1996-04-30) - BR4
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DIR RESIGNED 01/06/96 (1996-08-12) - BR4
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DIR APPOINTED 01/06/96 (1996-08-20) - BR4
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DIRECTOR RESIGNED (1996-08-12) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-31) - AA
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DIR RESIGNED 01/11/96 (1996-12-10) - BR4
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DIR APPOINTED 01/11/96 (1996-12-10) - BR4
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NEW DIRECTOR APPOINTED (1996-08-20) - 288
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keyboard_arrow_right 1995
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DIR APPOINTED 01/11/95 (1995-11-14) - BR4
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DIR RESIGNED 31/10/95 (1995-11-14) - BR4
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DIR:APP DIR:RES (1995-08-14) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-31) - AA
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692(1)(B) DIR:APT:RES (1995-06-14) - MISC
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-10-24) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-07) - 692(1)(b)
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keyboard_arrow_right 1993
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BR000914 REGISTERED (1993-07-20) - BR1-BCH
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INITIAL BRANCH REGISTRATION (1993-07-20) - BR1
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BR000914 PA APPOINTED (1993-07-20) - BR1-PAR
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PARTIC OF MORT/CHARGE ***** (1993-10-12) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-20) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-24) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-04-27) - 288
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DEC MORT/CHARGE ***** (1992-03-10) - 419a(Scot)
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-21) - AA
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692(1)(B) DIR:APP DIR:RES (1991-10-03) - MISC
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FORM 692(1)(B) (1991-06-15) - MISC
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692(1)(B)-RES OF DIR (1991-06-06) - MISC
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keyboard_arrow_right 1990
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692(1)(B) DIRECTORS APPOINTED (1990-01-04) - MISC
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PARTIC OF MORT/CHARGE 3858 (1990-04-06) - 410(Scot)
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PARTIC OF MORT/CHARGE 4152 (1990-04-17) - 410(Scot)
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692(1)(B) RES OF DIRECTOR 010190 (1990-02-21) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-11-19) - AA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-19) - AA
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NOTICE OF DIRS DATE OF BIRTHS (1990-12-06) - MISC
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692(1)(B) DIR RES & APPT 010890 (1990-08-10) - MISC
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keyboard_arrow_right 1989
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692(1)(B) DIR RES:APP (1989-05-25) - MISC
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-17) - AA
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G692(1)(B) DIR RES/APPT (1988-09-29) - MISC
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692(1)(B) APP OF NEW DIRS 040888 (1988-08-25) - MISC
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692(1)(B) DIR RESIGNATION. (1988-03-20) - MISC
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keyboard_arrow_right 1987
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692(1)(C) NEW RES (1987-12-14) - MISC
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692(1)(B) SECY NEW RES (1987-12-14) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-03) - AA
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CHANGE OF REGISTERED OFFICE (1987-09-03) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/85 (1987-09-01) - AA
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-18) - 288
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keyboard_arrow_right 1976
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CERTIFICATE OF INCORPORATION (1976-03-31) - MISC
