| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON SANJEEVKUMAR SOOSAIPILLAI / 10/07/2023 |
| 2023-07-07 |
delete company_previous_name ELF OIL UK LIMITED |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-07-25 |
update statutory_documents ADOPT ARTICLES 21/07/2022 |
| 2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON BORNEO |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC SMETS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2021-11-30 |
| 2021-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-07 |
delete sic_code 74990 - Non-trading company |
| 2021-07-07 |
insert sic_code 99999 - Dormant Company |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-04-07 |
delete address LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME IMMINGHAM NORTH LINCOLNSHIRE DN40 3LW |
| 2021-04-07 |
insert address HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TJ |
| 2021-04-07 |
insert company_previous_name TOTAL MILFORD HAVEN REFINERY LIMITED |
| 2021-04-07 |
update account_ref_day 30 => 28 |
| 2021-04-07 |
update account_ref_month 6 => 2 |
| 2021-04-07 |
update name TOTAL MILFORD HAVEN REFINERY LIMITED => PRAX MILFORD HAVEN REFINERY LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUC JEAN SMETS / 27/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL LINDSEY OIL REFINERY LIMITED / 03/03/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR LUC JEAN SMETS |
| 2021-03-04 |
update statutory_documents COMPANY NAME CHANGED TOTAL MILFORD HAVEN REFINERY LIMITED
CERTIFICATE ISSUED ON 04/03/21 |
| 2021-03-03 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 28/02/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR WINSTON SANJEEV KUMAR SOOSAIPILLAI |
| 2021-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL LINDSEY OIL REFINERY LIMITED / 01/03/2021 |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WOODHOUSE |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
LINDSEY OIL REFINERY EASTFIELD ROAD
NORTH KILLINGHOLME
IMMINGHAM
NORTH LINCOLNSHIRE
DN40 3LW |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DON CAMILLO EMILIO BORNEO |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND STOBSETH BROWN |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOURRASSE |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BEHRENDS |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH BROWN |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME EVENO |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BEHRENDS |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS BOURRASSE |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER ALEXANDRE |
| 2019-12-04 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WOODHOUSE |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME EVENO |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND STOBSETH-BROWN |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED JEAN-MARC DURAND |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES BEUCKELAERS |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-15 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-05 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER JEAN-LUC RENE ALEXANDRE |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SCHOCKAERT |
| 2015-01-07 |
update account_category FULL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME IMMINGHAM NORTH LINCOLNSHIRE ENGLAND DN40 3LW |
| 2014-07-07 |
insert address LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME IMMINGHAM NORTH LINCOLNSHIRE DN40 3LW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-23 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
delete address 40 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TQ |
| 2013-08-01 |
insert address LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME IMMINGHAM NORTH LINCOLNSHIRE ENGLAND DN40 3LW |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
40 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1TQ |
| 2013-07-01 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-26 |
update account_ref_day 31 => 30 |
| 2013-06-26 |
update account_ref_month 12 => 6 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-06-21 |
delete company_previous_name ELF OIL LIMITED |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-05-13 |
update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS |
| 2013-04-08 |
update statutory_documents SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMINTA HALL |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMINTA HALL |
| 2012-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMINTA LILIANA HALL |
| 2012-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER HAREL |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 10/04/2012 |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-02-19 |
update statutory_documents DIRECTOR APPOINTED MR TOM NICO MICHIEL SCHOCKAERT |
| 2012-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DE MENTEN |
| 2011-11-08 |
update statutory_documents SECRETARY APPOINTED MRS AMINTA LILIANA HALL |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE YOUNG |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 17/06/2011 |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DE MENTEN / 01/01/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 01/01/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010 |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE DONALDSON |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 19/06/2009 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HAREL / 20/04/2009 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 20/04/2009 |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DIDIER MARIE GERARD HAREL |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES |
| 2008-08-21 |
update statutory_documents SECRETARY APPOINTED MR LEE IAN YOUNG |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ERIC PIERRE BOZEC |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents COMPANY NAME CHANGED
ELF OIL UK LIMITED
CERTIFICATE ISSUED ON 24/06/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents AUDITORS' RES |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/01 FROM:
OLYMPIC OFFICE CENTRE
8 FULTON ROAD
WEMBLEY
MIDDLESEX HA9 0ND |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents £ NC 23166717/198166717
22/12/98 |
| 1999-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-15 |
update statutory_documents ALTER MEM AND ARTS 22/12/98 |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1996-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-18 |
update statutory_documents £ NC 5000/23166717
30/12/92 |
| 1993-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/92 |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents COMPANY NAME CHANGED
ELF OIL LIMITED
CERTIFICATE ISSUED ON 01/07/92 |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 1991-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/91 FROM:
ELF HOUSE
PO BOX 80 WOODLANDS ROAD
ALTRINCHAM
CHESHIRE WA14 1HD |
| 1991-03-27 |
update statutory_documents COMPANY NAME CHANGED
ELF OIL (G.B.) LIMITED
CERTIFICATE ISSUED ON 01/04/91 |
| 1991-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-17 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1934-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |