ELF OIL UK AVIATION LIMITED

Company number 01560989

Date	Type	Description	View / Download
03 May 2018	AP01	Appointment of Mr Jonathan David Milton as a director on 1 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Monica Rodriguez Bartolome as a director on 1 May 2018	(1 page)
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	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
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 Uk Limited as a person with significant control on 6 April 2016	(2 pages)
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)
08 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
19 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(7 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)
27 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(4 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(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)
22 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
30 Jul 2013	AP01	Appointment of Mrs Aminta Liliana Hall 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)
26 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)