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ELF OIL UK PROPERTIES LIMITED

Company number 00262147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2011 AP03 Appointment of Mrs Aminta Liliana Hall as a secretary
08 Nov 2011 TM02 Termination of appointment of Lee Young as a secretary
23 Jun 2011 CH01 Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Eric Pierre Bozec on 1 January 2010
09 Jun 2010 CH01 Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010
09 Jun 2010 CH01 Director's details changed for Eric De Menten on 1 January 2010
09 Jun 2010 CH03 Secretary's details changed for Mr Lee Ian Young on 1 January 2010
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 01/06/09; full list of members
24 Jun 2009 288c Director's change of particulars / eric bozec / 19/06/2009
20 Apr 2009 288c Director's change of particulars / didier harel / 20/04/2009
20 Apr 2009 288c Director's change of particulars / eric bozec / 20/04/2009
06 Nov 2008 288a Director appointed mr didier marie gerard harel
06 Nov 2008 288b Appointment terminated director malcolm jones
12 Aug 2008 288a Secretary appointed mr lee ian young
12 Aug 2008 288b Appointment terminated secretary russell poynter
17 Jun 2008 363a Return made up to 01/06/08; full list of members
16 Jun 2008 288a Director appointed mr eric pierre bozec
16 Jun 2008 288b Appointment terminated director pierre hutchison
07 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
27 Jun 2007 363a Return made up to 01/06/07; full list of members