ELF HYDROCARBONS LIMITED

02600097
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 5 Buy now
09 Sep 2024 officers Appointment of secretary (Sarah Vass) 2 Buy now
09 Sep 2024 officers Termination of appointment of secretary (Deidre Derworiz) 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 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
30 Mar 2023 accounts Annual Accounts 5 Buy now
17 Jan 2023 officers Appointment of director (Mr Nicolas Payer) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Jean-Luc Guiziou) 1 Buy now
01 Oct 2022 accounts Annual Accounts 5 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 officers Termination of appointment of secretary (Anne-Marie Fraser) 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 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
02 Oct 2021 accounts Annual Accounts 5 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 5 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
10 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 6 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 miscellaneous Second filing of Confirmation Statement dated 10/04/2018 6 Buy now
08 May 2019 miscellaneous Second filing of Confirmation Statement dated 10/04/2017 6 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
30 Sep 2018 accounts Annual Accounts 6 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
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
04 May 2018 officers Termination of appointment of director (Elisabeth Francoise Proust-Van Heeswijk) 1 Buy now
16 Apr 2018 return 10/04/18 Statement of Capital gbp 100000 10/04/18 Statement of Capital usd 99 5 Buy now
19 Mar 2018 officers Termination of appointment of director (Andrew David Powell) 1 Buy now
23 Oct 2017 officers Change of particulars for director (Emmanuel Marie Gabriel L'ebraly) 2 Buy now
20 Oct 2017 officers Change of particulars for secretary (Henning Eide) 1 Buy now
11 Oct 2017 officers Appointment of director (Emmanuel Marie Gabriel L'ebraly) 2 Buy now
11 Oct 2017 officers Appointment of secretary (Henning Eide) 2 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Andrew David Powell) 1 Buy now
11 Oct 2017 officers Termination of appointment of director (Alain Pouthas) 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 secretary (Mr Andrew David Powell) 1 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Andrew David Powell) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Alain Pouthas) 2 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
18 Aug 2017 accounts Annual Accounts 6 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2016 accounts Annual Accounts 7 Buy now
12 Apr 2016 annual-return Annual Return 7 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
14 Sep 2015 accounts Annual Accounts 6 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 annual-return Annual Return 7 Buy now
15 Oct 2014 officers Appointment of director (Mr Alain Pouthas) 2 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 Andrew David Powell) 2 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 director (Serge Christian Jose Garcia) 1 Buy now
14 Aug 2014 accounts Annual Accounts 6 Buy now
17 Apr 2014 annual-return Annual Return 7 Buy now
27 Jun 2013 accounts Annual Accounts 10 Buy now
03 May 2013 annual-return Annual Return 7 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
25 Jun 2012 accounts Annual Accounts 10 Buy now
14 May 2012 annual-return Annual Return 7 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
10 Aug 2011 accounts Annual Accounts 10 Buy now
27 Jul 2011 officers Appointment of director (Mr Serge Christian Jose Garcia) 2 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
27 Jul 2011 officers Termination of appointment of director (Mary Begg-Saffar) 1 Buy now
27 Apr 2011 annual-return Annual Return 7 Buy now
02 Jul 2010 accounts Annual Accounts 12 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Alain Villedey) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mary Begg-Saffar) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Roland Festor) 2 Buy now
28 Jan 2010 officers Change of particulars for secretary (Mary Begg-Saffar) 1 Buy now
20 Jul 2009 accounts Annual Accounts 11 Buy now
06 May 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
01 Nov 2008 officers Director's change of particulars / roland festor / 27/10/2008 1 Buy now
23 Sep 2008 officers Appointment terminated director jean fournier 1 Buy now
23 Sep 2008 officers Director appointed alain villedey 2 Buy now
28 Jul 2008 accounts Annual Accounts 10 Buy now
17 Apr 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
25 Sep 2007 officers Secretary resigned;director resigned 1 Buy now