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ELF OIL UK AVIATION LIMITED

Company number 01560989

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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)
31 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Eric Pierre Bozec on 10 April 2012
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AP01 Appointment of Mr Richard John Leon Laden as a director
27 Apr 2012 TM01 Termination of appointment of Jonathan Garton as a director
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
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Jonathan Hugh Leslie Garton on 1 January 2010
23 Jun 2010 CH03 Secretary's details changed for Mr Lee Ian Young on 1 January 2010
23 Jun 2010 CH01 Director's details changed for Mr Eric Pierre Bozec 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
10 Jul 2009 363a Return made up to 09/07/09; 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 / eric bozec / 20/04/2009
21 Aug 2008 288b Appointment terminated secretary russell poynter
21 Aug 2008 288a Secretary appointed mr lee ian young
15 Jul 2008 363a Return made up to 09/07/08; full list of members
20 Jun 2008 288b Appointment terminated director pierre hutchison
20 Jun 2008 288a Director appointed eric pierre bozec
07 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
08 Nov 2007 288b Director resigned