ELF OIL UK PROPERTIES LIMITED

Company number 00262147

Date	Type	Description	View / Download
10 Jul 2017	AP03	Appointment of Mr Calum James Stacey as a secretary on 7 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,100	(4 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 Sep 2015	AP01	Appointment of Mr John Gredal Wilson as a director on 1 September 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Richard John Leon Laden as a director on 1 September 2015	(1 page)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
09 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,100	(4 pages)
10 Dec 2014	AP01	Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014	(1 page)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,100	(4 pages)
31 Jul 2013	AP01	Appointment of Mr Richard John Leon Laden as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Eric Bozec as a director	(1 page)
30 Jul 2013	AD01	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013	(1 page)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
11 Nov 2012	AP01	Appointment of Mrs Aminta Liliana Hall as a director	(2 pages)
11 Nov 2012	TM01	Termination of appointment of Didier Harel as a director	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012	(2 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
19 Feb 2012	TM01	Termination of appointment of Eric De Menten as a director	(1 page)