Marathon Oil West of Shetlands Ltd

About

Registered Number: 04105025
Date of Incorporation: 06/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD,

 

Established in 2000, Rockrose Ukcs 10 Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This company has 25 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, John Christopher 18 December 2000 31 July 2004 1
BOWZER, James 28 June 2008 16 November 2008 1
BOXALL, Angus Martin 01 July 2006 27 June 2008 1
BUCHAN, Alistair 30 October 2017 01 July 2019 1
EDENS, James Andrew 03 July 2017 01 July 2019 1
ESTILL, Robert Eugene 14 February 2004 30 June 2006 1
HORGAN, Michael Joseph 24 May 2005 24 July 2009 1
HUBACHER, JR, Carl Regis 05 January 2015 31 March 2017 1
JONES, Peter David Anderson 24 July 2009 01 August 2012 1
KILSTROM, Kevin John 01 February 2004 23 May 2005 1
KRAJICEK, Catherine Lee 26 August 2016 01 April 2018 1
LITTLE, Charles Neal 09 August 2007 01 August 2010 1
LITTLE, Thomas Mitchell 01 September 2012 26 August 2016 1
LOCKHART, Carri Ann 01 August 2012 05 January 2015 1
LOUPE, Nicole Walters 27 March 2017 04 May 2018 1
OLSEN, Steven Brad 01 August 2004 08 August 2007 1
OSWALD, Peter John 06 November 2000 31 March 2002 1
REID, John Henry 01 August 2010 28 June 2013 1
SANDISON, Helga Fergus 15 April 2016 26 March 2017 1
SEIDEL, Larry Otis 28 June 2013 15 April 2016 1
WATKINS, Gretchen Hauser 17 November 2008 01 September 2012 1
WILSON, Roger Derek 01 April 2002 01 February 2004 1
Secretary Name Appointed Resigned Total Appointments
CARTWRIGHT, Penelope Jane 28 February 2009 20 March 2015 1
SHAH-GAIR, Jessel Nazir 19 July 2016 01 July 2019 1
THOM, Kathryn Jane 20 March 2015 19 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
AP01 - Appointment of director 02 September 2020
AP01 - Appointment of director 02 September 2020
AA - Annual Accounts 26 August 2020
CS01 - N/A 19 May 2020
TM02 - Termination of appointment of secretary 25 March 2020
AD01 - Change of registered office address 25 March 2020
AD01 - Change of registered office address 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
AP04 - Appointment of corporate secretary 11 July 2019
TM02 - Termination of appointment of secretary 11 July 2019
AP01 - Appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
RESOLUTIONS - N/A 02 July 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 17 May 2019
TM01 - Termination of appointment of director 10 May 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CH03 - Change of particulars for secretary 09 January 2019
SH19 - Statement of capital 21 December 2018
RESOLUTIONS - N/A 06 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 December 2018
CAP-SS - N/A 06 December 2018
RESOLUTIONS - N/A 29 August 2018
CC04 - Statement of companies objects 29 August 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 09 May 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 04 May 2018
TM01 - Termination of appointment of director 02 April 2018
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 14 July 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 09 May 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
CS01 - N/A 19 January 2017
CS01 - N/A 08 November 2016
AD01 - Change of registered office address 01 November 2016
AP01 - Appointment of director 31 August 2016
TM01 - Termination of appointment of director 30 August 2016
AA - Annual Accounts 20 July 2016
AP03 - Appointment of secretary 19 July 2016
TM02 - Termination of appointment of secretary 19 July 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 28 July 2015
AP03 - Appointment of secretary 24 March 2015
TM02 - Termination of appointment of secretary 24 March 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
AA - Annual Accounts 22 July 2013
AP01 - Appointment of director 05 July 2013
TM01 - Termination of appointment of director 04 July 2013
CH01 - Change of particulars for director 18 January 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
AP01 - Appointment of director 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 28 September 2011
CERTNM - Change of name certificate 29 June 2011
SH01 - Return of Allotment of shares 11 January 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AP01 - Appointment of director 08 September 2010
TM01 - Termination of appointment of director 07 September 2010
AA - Annual Accounts 16 August 2010
CH03 - Change of particulars for secretary 10 February 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 27 October 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
363a - Annual Return 16 February 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 02 November 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 30 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 February 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 02 November 2002
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
363s - Annual Return 30 November 2001
RESOLUTIONS - N/A 21 February 2001
RESOLUTIONS - N/A 21 February 2001
RESOLUTIONS - N/A 21 February 2001
225 - Change of Accounting Reference Date 21 February 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
RESOLUTIONS - N/A 01 December 2000
RESOLUTIONS - N/A 01 December 2000
CERT1 - Re-registration of a company from unlimited to limited 01 December 2000
MAR - Memorandum and Articles - used in re-registration 01 December 2000
51 - Application by an unlimited company to be re-registered as limited 01 December 2000
NEWINC - New incorporation documents 06 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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