ELF LUB MARINE UK LTD

Company number 00375065

Date	Type	Description	View / Download
17 May 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
09 May 2018	TM01	Termination of appointment of Alain Marie Joseph Didier Villedey as a director on 1 May 2018	(1 page)
09 May 2018	AP01	Appointment of Ms Dominique Berges as a director on 1 May 2018	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
31 Oct 2017	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 183 Eversholt Street London NW1 1BU on 31 October 2017	(1 page)
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)
10 Jul 2017	PSC05	Change of details for Total Sa as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC05	Change of details for Total Marketing Services Sa as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC05	Change of details for Total Lubrifiants Sa as a person with significant control on 6 April 2017	(2 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(7 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
10 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 222,400	(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)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 222,400	(4 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 222,400	(4 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Sep 2013	AP01	Appointment of Mr Richard John Leon Laden as a director	(2 pages)
17 Sep 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)
14 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)

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