Rockrose Ukcs 10 Limited

Company Name	Rockrose Ukcs 10 Limited
Directors	Francesco Dixit Dominus and
Company Status	Active
Company Number	04105025
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)
Previous Names	Marathon Petroleum West Of Shetlands Limited and Marathon Oil West Of Shetlands Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Francesco Mazzagatti
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Leslie James Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Europe Business Unit Leader
Country of Residence	Scotland
Correspondence Address	31 Deeview Road South Cults Aberdeen AB15 9NA Scotland

Director Name	Peter John Oswald
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Production Manager
Correspondence Address	278 Broomhill Road Aberdeen AB10 7LQ Scotland

Secretary Name	Ms Louise Mary Wilson
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashchurch Grove London W12 9BT

Director Name	John Christopher Andrew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2004)
Role	Controller
Correspondence Address	Maroy Inchgarth Road Cults Aberdeen Aberdeenshire AB15 9NX Scotland

Director Name	Roger Derek Wilson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2004)
Role	Manager
Correspondence Address	3 Cairn Road Bieldside Aberdeen AB15 9AL Scotland

Director Name	Kevin John Kilstrom
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2005)
Role	Asset Mgr-Brae/Foinaven
Correspondence Address	37 Forest Road Aberdeen AB15 4BY Scotland

Director Name	Robert Eugene Estill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Europe Business Unit Leader
Correspondence Address	2110 Lakeside Bend Court Houston Texas 77077

Director Name	Steven Brad Olsen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 August 2007)
Role	Controller
Correspondence Address	125 Anderson Drive Aberdeen AB15 6BG Scotland

Director Name	Mr Michael Joseph Horgan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 2009)
Role	Uk Resident Manager
Country of Residence	Scotland
Correspondence Address	3 Abbotshall Crescent Cults Aberdeen Aberdeenshire AB15 9JQ Scotland

Director Name	Angus Martin Boxall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2008)
Role	Vp, European Production Operat
Correspondence Address	82 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Charles Neal Little
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	125 Anderson Drive Aberdeen AB15 6BG Scotland

Director Name	Mr James Bowzer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2008(7 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 November 2008)
Role	Regional Vice President
Country of Residence	United States
Correspondence Address	19706 Whitewind Drive Houston Texas 77094

Director Name	Ms Gretchen Hauser Watkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2008(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2012)
Role	Regional Vp Int Production Ops
Country of Residence	United States
Correspondence Address	5555 San Felipe Houston Texas 77056 Tx 77056

Secretary Name	Miss Penelope Jane Cartwright
Nationality	British
Status	Resigned
Appointed	28 February 2009(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 20 March 2015)
Role	Advanced Legal Assistant
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Mr Peter David Anderson Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 August 2012)
Role	Uk Resident Manager
Country of Residence	Scotland
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen Aberdeenshire AB15 6FZ Scotland

Director Name	Mr John Henry Reid
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2013)
Role	Accounting Mananger
Country of Residence	Scotland
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Carri Ann Lockhart
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2015)
Role	Resident Manager Uk
Country of Residence	Scotland
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Director Name	Mr Thomas Mitchell Little
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 August 2016)
Role	Vp International Production Operations
Country of Residence	United States
Correspondence Address	Marathon Oil Company 5555 San Felipe Houston Texas 77056 United States

Director Name	Mr Larry Otis Seidel
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2016)
Role	Controller
Country of Residence	Scotland
Correspondence Address	Marathon House Anderson Drive Rubislaw Hill Aberdeen AB15 6FZ Scotland

Director Name	Mr Carl Regis Hubacher, Jr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Regional Vice President
Country of Residence	Scotland
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Secretary Name	Miss Kathryn Jane Thom
Status	Resigned
Appointed	20 March 2015(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Secretary Name	Mr Jessel Nazir Shah-Gair
Status	Resigned
Appointed	19 July 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Catherine Lee Krajicek
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2018)
Role	Vp, Conventional - Marathon Oil
Country of Residence	United States
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Nicole Walters Loupe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2018)
Role	Uk Finance And Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr James Andrew Edens
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(16 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2019)
Role	Regional Vice President
Country of Residence	Scotland
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Mr Alistair Buchan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(16 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Non Operated Assets Manager
Country of Residence	Scotland
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Mrs Helga Fergus Sandison
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 May 2019)
Role	Uk Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Mr Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Richard Alan Benmore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Secretary Name	Cooley Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2019(18 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 March 2020)
Correspondence Address	Dashwood House Old Broad Street London EC2M 1QS

Contact

Website	marathonoil.com

Location

Registered Address	5th Floor Viaro House 20-23 Holborn London EC1N 2JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25m at $1	Marathon Oil Venus LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£124,762,306
Gross Profit	£22,633,115
Net Worth	£13,845,904
Cash	£574,616
Current Liabilities	£27,996,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 3 days from now)

Charges

24 January 2023	Delivered on: 31 January 2023 Persons entitled: Sse PLC Classification: A registered charge Outstanding
24 January 2023	Delivered on: 31 January 2023 Persons entitled: Sse PLC Classification: A registered charge Outstanding
7 September 2021	Delivered on: 15 September 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

1 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2023	Solvency Statement dated 30/11/23 (1 page)
1 December 2023	Statement of capital on 1 December 2023 USD 100 (5 pages)
1 December 2023	Statement by Directors (2 pages)
6 October 2023	Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (34 pages)
10 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
31 January 2023	Registration of charge 041050250003, created on 24 January 2023 (21 pages)
31 January 2023	Registration of charge 041050250002, created on 24 January 2023 (51 pages)
26 January 2023	Memorandum and Articles of Association (12 pages)
26 January 2023	Resolutions RES13 ‐ Documents listed 13/01/2023 (3 pages)
22 August 2022	Full accounts made up to 31 December 2021 (30 pages)
26 May 2022	Director's details changed for Francesco Dixit Dominus on 26 May 2022 (2 pages)
23 May 2022	Statement of capital following an allotment of shares on 1 May 2022 USD 10,000,000 (3 pages)
23 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
27 January 2022	Satisfaction of charge 041050250001 in full (1 page)
18 November 2021	Full accounts made up to 31 December 2020 (36 pages)
15 September 2021	Registration of charge 041050250001, created on 7 September 2021 (43 pages)
2 July 2021	Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021 (2 pages)
24 May 2021	Confirmation statement made on 9 May 2021 with updates (4 pages)
2 September 2020	Appointment of Francesco Dixit Dominus as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page)
2 September 2020	Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 (1 page)
2 September 2020	Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (37 pages)
19 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
25 March 2020	Termination of appointment of Cooley Services Limited as a secretary on 25 March 2020 (1 page)
25 March 2020	Registered office address changed from C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020 (1 page)
16 July 2019	Termination of appointment of Alistair Buchan as a director on 1 July 2019 (1 page)
16 July 2019	Termination of appointment of James Andrew Edens as a director on 1 July 2019 (1 page)
16 July 2019	Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS on 16 July 2019 (1 page)
11 July 2019	Termination of appointment of Jessel Nazir Shah-Gair as a secretary on 1 July 2019 (1 page)
11 July 2019	Appointment of Cooley Services Limited as a secretary on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr. Andrew Philip Austin as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr. Richard Alan Benmore as a director on 1 July 2019 (2 pages)
2 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 (3 pages)
3 June 2019	Full accounts made up to 31 December 2018 (31 pages)
17 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
10 May 2019	Termination of appointment of Helga Fergus Sandison as a director on 10 May 2019 (1 page)
9 January 2019	Director's details changed for Mr Alistair Buchan on 1 January 2019 (2 pages)
9 January 2019	Secretary's details changed for Mr Jessel Nazir Shah-Gair on 1 January 2019 (1 page)
9 January 2019	Director's details changed for Mr James Andrew Edens on 1 January 2019 (2 pages)
9 January 2019	Director's details changed for Mrs Helga Fergus Sandison on 1 January 2019 (2 pages)
21 December 2018	Statement of capital on 21 December 2018 USD 25,000 (3 pages)
6 December 2018	Statement by Directors (1 page)
6 December 2018	Solvency Statement dated 23/11/18 (1 page)
6 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
29 August 2018	Statement of company's objects (2 pages)
29 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 July 2018	Full accounts made up to 31 December 2017 (31 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
8 May 2018	Appointment of Mrs Helga Fergus Sandison as a director on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Nicole Walters Loupe as a director on 4 May 2018 (1 page)
2 April 2018	Termination of appointment of Catherine Lee Krajicek as a director on 1 April 2018 (1 page)
9 November 2017	Appointment of Mr Alistair Buchan as a director on 30 October 2017 (2 pages)
9 November 2017	Appointment of Mr Alistair Buchan as a director on 30 October 2017 (2 pages)
14 July 2017	Appointment of Mr James Andrew Edens as a director on 3 July 2017 (2 pages)
14 July 2017	Appointment of Mr James Andrew Edens as a director on 3 July 2017 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (29 pages)
10 July 2017	Full accounts made up to 31 December 2016 (29 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
4 April 2017	Appointment of Nicole Walters Loupe as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Nicole Walters Loupe as a director on 27 March 2017 (2 pages)
3 April 2017	Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017 (1 page)
3 April 2017	Termination of appointment of Carl Regis Hubacher, Jr as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Carl Regis Hubacher, Jr as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
1 November 2016	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016 (1 page)
31 August 2016	Appointment of Catherine Lee Krajicek as a director on 26 August 2016 (2 pages)
31 August 2016	Appointment of Catherine Lee Krajicek as a director on 26 August 2016 (2 pages)
30 August 2016	Termination of appointment of Thomas Mitchell Little as a director on 26 August 2016 (1 page)
30 August 2016	Termination of appointment of Thomas Mitchell Little as a director on 26 August 2016 (1 page)
20 July 2016	Full accounts made up to 31 December 2015 (35 pages)
20 July 2016	Full accounts made up to 31 December 2015 (35 pages)
19 July 2016	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016 (2 pages)
19 July 2016	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016 (1 page)
19 July 2016	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016 (2 pages)
20 April 2016	Appointment of Helga Fergus Sandison as a director on 15 April 2016 (2 pages)
20 April 2016	Appointment of Helga Fergus Sandison as a director on 15 April 2016 (2 pages)
19 April 2016	Termination of appointment of Larry Otis Seidel as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Larry Otis Seidel as a director on 15 April 2016 (1 page)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 USD 25,025,000 (6 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 USD 25,025,000 (6 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 USD 25,025,000 (6 pages)
28 July 2015	Full accounts made up to 31 December 2014 (25 pages)
28 July 2015	Full accounts made up to 31 December 2014 (25 pages)
24 March 2015	Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 (1 page)
24 March 2015	Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 (1 page)
6 January 2015	Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 (1 page)
12 November 2014	Director's details changed for Mr Thomas Mitchell Little on 17 June 2014 (2 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 USD 25,025,000 (5 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 USD 25,025,000 (5 pages)
12 November 2014	Director's details changed for Mr Thomas Mitchell Little on 17 June 2014 (2 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 USD 25,025,000 (5 pages)
16 July 2014	Full accounts made up to 31 December 2013 (23 pages)
16 July 2014	Full accounts made up to 31 December 2013 (23 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 USD 25,025,000 (5 pages)
18 November 2013	Director's details changed for Carri Ann Lockhart on 18 January 2013 (2 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 USD 25,025,000 (5 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 USD 25,025,000 (5 pages)
18 November 2013	Director's details changed for Carri Ann Lockhart on 18 January 2013 (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (22 pages)
22 July 2013	Full accounts made up to 31 December 2012 (22 pages)
5 July 2013	Appointment of Mr Larry Otis Seidel as a director (2 pages)
5 July 2013	Appointment of Mr Larry Otis Seidel as a director (2 pages)
4 July 2013	Termination of appointment of John Reid as a director (1 page)
4 July 2013	Termination of appointment of John Reid as a director (1 page)
18 January 2013	Director's details changed for Carri Ann Lockhart on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Carri Ann Lockhart on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Carri Ann Lockhart on 1 January 2013 (2 pages)
15 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
24 September 2012	Termination of appointment of Gretchen Watkins as a director (1 page)
24 September 2012	Appointment of Mr Thomas Mitchell Little as a director (2 pages)
24 September 2012	Termination of appointment of Gretchen Watkins as a director (1 page)
24 September 2012	Appointment of Mr Thomas Mitchell Little as a director (2 pages)
29 August 2012	Termination of appointment of Peter Jones as a director (1 page)
29 August 2012	Appointment of Carri Ann Lockhart as a director (2 pages)
29 August 2012	Termination of appointment of Peter Jones as a director (1 page)
29 August 2012	Appointment of Carri Ann Lockhart as a director (2 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
29 June 2011	Company name changed marathon petroleum west of shetlands LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-23 NM01 ‐ Change of name by resolution (3 pages)
29 June 2011	Company name changed marathon petroleum west of shetlands LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-23 NM01 ‐ Change of name by resolution (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 29 October 2010 USD 25,025,000 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 29 October 2010 USD 25,025,000 (3 pages)
19 November 2010	Director's details changed for Mr Peter David Anderson Jones on 18 November 2010 (2 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Mr Peter David Anderson Jones on 18 November 2010 (2 pages)
19 November 2010	Director's details changed for Ms Gretchen Hauser Watkins on 18 November 2010 (2 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Ms Gretchen Hauser Watkins on 18 November 2010 (2 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 September 2010	Appointment of Mr John Henry Reid as a director (2 pages)
8 September 2010	Appointment of Mr John Henry Reid as a director (2 pages)
7 September 2010	Termination of appointment of Charles Little as a director (1 page)
7 September 2010	Termination of appointment of Charles Little as a director (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (22 pages)
16 August 2010	Full accounts made up to 31 December 2009 (22 pages)
10 February 2010	Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010 (1 page)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
6 August 2009	Director appointed mr peter david anderson jones (1 page)
6 August 2009	Appointment terminated director michael horgan (1 page)
6 August 2009	Appointment terminated director michael horgan (1 page)
6 August 2009	Director appointed mr peter david anderson jones (1 page)
18 March 2009	Secretary appointed miss penelope jane cartwright (1 page)
18 March 2009	Secretary appointed miss penelope jane cartwright (1 page)
17 March 2009	Appointment terminated secretary louise wilson (1 page)
17 March 2009	Appointment terminated secretary louise wilson (1 page)
16 February 2009	Return made up to 06/11/08; full list of members (4 pages)
16 February 2009	Return made up to 06/11/08; full list of members (4 pages)
5 December 2008	Appointment terminated director james bowzer (1 page)
5 December 2008	Director appointed ms gretchen hauser watkins (1 page)
5 December 2008	Director appointed ms gretchen hauser watkins (1 page)
5 December 2008	Appointment terminated director james bowzer (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (22 pages)
2 November 2008	Full accounts made up to 31 December 2007 (22 pages)
8 July 2008	Director appointed mr james bowzer (1 page)
8 July 2008	Director appointed mr james bowzer (1 page)
8 July 2008	Appointment terminated director angus boxall (1 page)
8 July 2008	Director's change of particulars / michael horgan / 08/07/2008 (1 page)
8 July 2008	Appointment terminated director angus boxall (1 page)
8 July 2008	Director's change of particulars / michael horgan / 08/07/2008 (1 page)
9 November 2007	Return made up to 06/11/07; full list of members (2 pages)
9 November 2007	Return made up to 06/11/07; full list of members (2 pages)
30 August 2007	Full accounts made up to 31 December 2006 (23 pages)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (23 pages)
30 August 2007	Secretary's particulars changed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
20 November 2006	Return made up to 06/11/06; full list of members (2 pages)
20 November 2006	Return made up to 06/11/06; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
10 November 2005	Return made up to 06/11/05; full list of members (2 pages)
10 November 2005	Return made up to 06/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
19 November 2004	Return made up to 06/11/04; full list of members (7 pages)
19 November 2004	Return made up to 06/11/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
8 December 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
19 February 2003	Secretary's particulars changed (1 page)
19 February 2003	Secretary's particulars changed (1 page)
21 November 2002	Return made up to 06/11/02; no change of members (7 pages)
21 November 2002	Return made up to 06/11/02; no change of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
30 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
21 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/02/01 (1 page)
21 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/02/01 (1 page)
21 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
1 December 2000	Re-registration of Memorandum and Articles (10 pages)
1 December 2000	Application for reregistration from UNLTD to LTD (1 page)
1 December 2000	Re-registration of Memorandum and Articles (10 pages)
1 December 2000	Certificate of re-registration from Unlimited to Limited (1 page)
1 December 2000	Application for reregistration from UNLTD to LTD (1 page)
1 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 December 2000	Certificate of re-registration from Unlimited to Limited (1 page)
1 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 November 2000	Incorporation (18 pages)
6 November 2000	Incorporation (18 pages)

Rockrose Ukcs 10 Limited

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