ELF PETROLEUM UK LIMITED

01290174
19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Hugues Pierre-Andre Alamargot) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Stephane Michel Jean Francois Decubber) 1 Buy now
30 Sep 2024 accounts Annual Accounts 35 Buy now
09 Sep 2024 officers Termination of appointment of secretary (Deidre Derworiz) 1 Buy now
09 Sep 2024 officers Appointment of secretary (Sarah Vass) 2 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 26 Buy now
24 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Nicolas Payer) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Nicolas Payer) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Arnaud Le Foll) 1 Buy now
10 Oct 2022 accounts Annual Accounts 26 Buy now
02 Sep 2022 officers Appointment of secretary (Deidre Derworiz) 2 Buy now
02 Sep 2022 officers Termination of appointment of secretary (Lewis Porter) 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Anne-Marie Fraser) 1 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Arnaud Le Foll) 2 Buy now
07 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 officers Appointment of secretary (Mrs Anne-Marie Fraser) 2 Buy now
07 Oct 2021 accounts Annual Accounts 27 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 accounts Annual Accounts 23 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Stephane Michel Jean Francois Decubber) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Stephane Michel Jean Francois Decubber) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Karen Dyrskjot Boesen) 1 Buy now
03 Jul 2020 officers Appointment of director (Mr Arnaud Le Foll) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Michael Simon Borrell) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 20 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 officers Termination of appointment of secretary (Bryan Wilson) 1 Buy now
05 Apr 2019 officers Appointment of secretary (Mr Lewis Porter) 2 Buy now
02 Oct 2018 accounts Annual Accounts 21 Buy now
08 Aug 2018 officers Appointment of director (Ms Karen Birgitte Dyrskjot Boesen) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (Emmanuel Marie Gabriel L'ebraly) 1 Buy now
11 Jul 2018 officers Appointment of secretary (Mr Bryan Wilson) 2 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 officers Termination of appointment of secretary (Henning Eide) 1 Buy now
10 May 2018 officers Appointment of director (Mr Jean-Luc Guiziou) 2 Buy now
09 May 2018 officers Change of particulars for director (Mr Michael Simon Borrell) 2 Buy now
04 May 2018 officers Termination of appointment of director (Elisabeth Francoise Proust-Van Heeswijk) 1 Buy now
26 Oct 2017 officers Change of particulars for director (Mr Emmanuel Marie Gabriel L'ebraly) 2 Buy now
23 Oct 2017 officers Appointment of director (Mr Emmanuel Marie Gabriel L'ebraly) 2 Buy now
23 Oct 2017 officers Change of particulars for secretary (Henning Eide) 1 Buy now
11 Oct 2017 officers Appointment of secretary (Henning Eide) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Alain Pouthas) 1 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Andrew David Powell) 1 Buy now
10 Oct 2017 officers Change of particulars for director (Mrs Elisabeth Francoise Proust-Van Heeswijk) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Michael Simon Borrell) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Alain Pouthas) 2 Buy now
10 Oct 2017 officers Change of particulars for secretary (Mr Andrew David Powell) 1 Buy now
27 Sep 2017 resolution Resolution 20 Buy now
23 Aug 2017 officers Change of particulars for director (Mrs Elisabeth Francoise Proust-Van Heeswijk) 2 Buy now
23 Aug 2017 officers Change of particulars for director (Mr Michael Simon Borrell) 2 Buy now
18 Aug 2017 accounts Annual Accounts 19 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 officers Change of particulars for director (Mr Michael Simon Borrell) 2 Buy now
20 Jul 2016 accounts Annual Accounts 20 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
09 Nov 2015 officers Appointment of director (Mrs Elisabeth Francoise Proust-Van Heeswijk) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Philippe Marie François Raymond Guys) 1 Buy now
13 Jul 2015 accounts Annual Accounts 20 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2015 officers Appointment of director (Mr Michael Simon Borrell) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Patrice Philippe De Martin De Vivies) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Philippe Jean-Marie Rochoux) 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Alain Pouthas) 2 Buy now
12 Sep 2014 accounts Annual Accounts 21 Buy now
11 Sep 2014 officers Appointment of secretary (Mr Andrew David Powell) 2 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Serge Christian Jose Garcia) 1 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Serge Christian Jose Garcia) 1 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
27 Jun 2013 accounts Annual Accounts 14 Buy now
18 Jun 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 officers Appointment of director (Mr Philippe Jean-Marie Rochoux) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Alain Villedey) 1 Buy now
10 Aug 2012 accounts Annual Accounts 13 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
09 Sep 2011 officers Appointment of director (Mr Philippe Marie François Raymond Guys) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Roland Festor) 1 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Serge Christian Jose Garcia) 2 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Mary Begg-Saffar) 1 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
02 Jul 2010 accounts Annual Accounts 13 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Patrice Philippe De Martin De Vivies) 2 Buy now
28 Jan 2010 officers Change of particulars for secretary (Mary Begg-Saffar) 1 Buy now
28 Jan 2010 officers Change of particulars for director (Roland Festor) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Alain Villedey) 2 Buy now
24 Aug 2009 officers Director appointed mr patrice philippe de martin de vivies 1 Buy now
24 Aug 2009 officers Appointment terminated director michel contie 1 Buy now
22 Jul 2009 accounts Annual Accounts 14 Buy now
23 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
01 Nov 2008 officers Director's change of particulars / roland festor / 27/10/2008 1 Buy now
01 Nov 2008 officers Director's change of particulars / michel contie / 27/10/2008 1 Buy now
23 Sep 2008 officers Appointment terminated director jean fournier 1 Buy now