- Company Overview for ELF LUB MARINE UK LTD (00375065)
- Filing history for ELF LUB MARINE UK LTD (00375065)
- People for ELF LUB MARINE UK LTD (00375065)
- More for ELF LUB MARINE UK LTD (00375065)
| 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) |
|---|---|---|---|
| 19 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 19 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Sep 2023 | AP01 | Appointment of Mr Paul Martin Crane as a director on 1 September 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jul 2022 | TM01 | Termination of appointment of Dominique Berges as a director on 30 June 2022 | |
| 07 Jul 2022 | AP01 | Appointment of Mme Nathalie Debbasch as a director on 1 July 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 13 Jun 2022 | AD01 | Registered office address changed from 183 Eversholt Street London NW1 1BU United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022 | |
| 14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Dec 2021 | PSC05 | Change of details for Total Lubrifiants Sa as a person with significant control on 15 July 2021 | |
| 08 Dec 2021 | AP03 | Appointment of Mr Andrew Cogan as a secretary on 6 December 2021 | |
| 08 Dec 2021 | TM02 | Termination of appointment of Calum James Stacey as a secretary on 6 December 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
| 24 Jun 2021 | PSC05 | Change of details for Total Sa as a person with significant control on 28 May 2021 | |
| 05 Jan 2021 | CH01 | Director's details changed for Mrs Almila Acan Kahvecioglu on 1 December 2020 | |
| 17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Jul 2019 | TM01 | Termination of appointment of John Gredal Wilson as a director on 1 July 2019 | |
| 02 Jul 2019 | AP01 | Appointment of Mrs Almila Acan Kahvecioglu as a director on 1 July 2019 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
| 17 May 2018 | AA | Full accounts made up to 31 December 2017 |