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ELF PETROLEUM UK LIMITED

Company number 01290174

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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)
04 Oct 2024 AP01 Appointment of Hugues Pierre-Andre Alamargot as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
09 Sep 2024 TM02 Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
09 Sep 2024 AP03 Appointment of Sarah Vass as a secretary on 7 September 2024
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 PSC05 Change of details for Totalenergies Holdings Uk Limited as a person with significant control on 27 July 2023
27 Jul 2023 AD01 Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
03 Apr 2023 CH01 Director's details changed for Mr Nicolas Payer on 26 March 2023
17 Jan 2023 AP01 Appointment of Mr Nicolas Payer as a director on 9 January 2023
17 Jan 2023 TM01 Termination of appointment of Arnaud Le Foll as a director on 3 January 2023
10 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 AP03 Appointment of Deidre Derworiz as a secretary on 22 August 2022
02 Sep 2022 TM02 Termination of appointment of Lewis Porter as a secretary on 22 August 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
09 Jun 2022 TM02 Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Arnaud Le Foll on 1 July 2020
07 Apr 2022 PSC05 Change of details for Total Holdings Uk Limited as a person with significant control on 25 June 2021
13 Dec 2021 AP03 Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
09 Nov 2020 AA Full accounts made up to 31 December 2019
07 Oct 2020 CH01 Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020