Total Bitumen UK Limited

Company Name	Total Bitumen UK Limited
Directors	Jonathan David Milton and Almila Acan Kahvecioglu
Company Status	Active
Company Number	00105979
Category	Private Limited Company
Incorporation Date	17 November 1909(114 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan David Milton
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(108 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Director Name	Mrs Almila Acan Kahvecioglu
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Turkish,French
Status	Current
Appointed	01 July 2019(109 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Executive
Country of Residence	England
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Secretary Name	Mr Andrew Cogan
Status	Current
Appointed	06 December 2021(112 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Director Name	Francois Della Faille
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 September 1992(82 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 December 1995)
Role	Engineer
Correspondence Address	438 Avenue Louise Brussels 1050 Foreign

Director Name	Mr Simon Charles Parker
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(82 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 November 2003)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	6 Whitecroft Meadows Haslingden Rossendale Lancashire BB4 4BA

Director Name	Simon Patrick Henry Howorth
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(82 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1997)
Role	Oil Company Executive
Correspondence Address	63 Vicarage Road London SW14 8RY

Director Name	Douglas Thomas Paton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(82 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1998)
Role	Accountant
Correspondence Address	Three Ways Vicarage Road Lingfield Surrey RH7 6HA

Director Name	Charles Julian Peake
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(82 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 November 2003)
Role	General Manager
Correspondence Address	8 Nixon Farm Court Nixon Lane Ulneswalton Leyland Lancashire PR5 3LD

Director Name	Mr Peter Herbert William Johnson
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(82 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 1995)
Role	Oil Company Executive
Correspondence Address	1 Ridgemoor Close Hindhead Surrey GU26 6QX

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	04 September 1992(82 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 October 1996)
Role	Company Director
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Director Name	John William Simpson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(83 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2000)
Role	Technical & Contracting Manage
Correspondence Address	Oak House 18a Spire Hollin Glossop Derbyshire SK13 7BT

Director Name	Mr Philip William Jordan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(85 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1999)
Role	Oil Company Executive
Correspondence Address	3 Hillcrest Close Epsom Surrey KT18 5JY

Secretary Name	Nicholas Charles Patrick Vandervell
Nationality	British
Status	Resigned
Appointed	17 October 1996(86 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Director Name	John Harris Graham
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(87 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2005)
Role	Production Director
Country of Residence	England
Correspondence Address	7 Green Lane North Timperley Altrincham Cheshire WA15 7NQ

Director Name	Stephen William Ollerhead
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(87 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	General Manager
Correspondence Address	12 Thorn Close Wokingham Berkshire RG41 4SQ

Director Name	Mr Peter Owens
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(88 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Greville Park Road Ashtead Surrey KT21 2QU

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(89 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2003)
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	Jeffrey Neil Attwood
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(89 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2000)
Role	Oil Company Executive
Correspondence Address	13 Gustard Wood Wheathampstead St. Albans Hertfordshire AL4 8RP

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	30 June 1999(89 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	Caryl Annette Longley
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(90 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	Patrick Segarra
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2001(91 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	12 Wallgrave Road London SW5 0RL

Director Name	John William Simpson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(91 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2003)
Role	Technical Director
Correspondence Address	Oak House 18a Spire Hollin Glossop Derbyshire SK13 7BT

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	01 November 2001(92 years after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(93 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Director Name	Mr Steven Segall
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(94 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	19 Ashley Gardens Harpenden Hertfordshire AL5 3EN

Director Name	Simon Michael Westlake
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(94 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2005)
Role	Sales Director
Correspondence Address	Sycamores 26a South Street Leighton Buzzard Bedfordshire LU7 3NT

Director Name	Stanislas Mittelman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2004(94 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2007)
Role	Managing Director
Correspondence Address	14 Neville Terrace London SW7 3AT

Director Name	Mr Jonathan Hugh Leslie Garton
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(98 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2008(98 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 July 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(98 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mrs Aminta Liliana Hall
Status	Resigned
Appointed	31 October 2011(102 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 July 2017)
Role	Company Director
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Richard John Leon Laden
Date of Birth	February 1956 (Born 67 years ago)
Nationality	Belgian/British
Status	Resigned
Appointed	01 April 2012(102 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mrs Aminta Liliana Hall
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(103 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Ms Monica Rodriguez Bartolome
Date of Birth	March 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2014(105 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2018)
Role	HR Manager
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Secretary Name	Mr Calum James Stacey
Status	Resigned
Appointed	07 July 2017(107 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2021)
Role	Company Director
Correspondence Address	183 Eversholt Street London NW1 1BU

Contact

Website	bitumen.total.co.uk

Location

Registered Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2m at £1	Total Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,971,000
Net Worth	£17,577,000

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 3 days from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (5 months, 3 weeks ago)
Next Return Due	28 June 2024 (6 months, 3 weeks from now)

Charges

4 November 1966	Delivered on: 9 November 1966 Satisfied on: 2 June 1993 Persons entitled: The Prudential Assurance Company LTD. Classification: A registered charge Secured details: Turst deed for securing Â£485,000 debenture stock of lancashire tar distillers LTD. Particulars: Properties & lancashire & cheshire with all buildings fixed plant & machinery fixed & floating charges (see doc 77). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 July 1966	Delivered on: 15 August 1966 Satisfied on: 2 June 1993 Persons entitled: The Prudential Assurance Company LTD. Classification: Equitable charge Secured details: Equitable charge without written instrument for securing Â£485,000 debenture stock of tar distillers LTD. Particulars: Properties specificed in the attached schedule fixed & floating charges (see doc 75). undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

4 November 1966

Delivered on: 9 November 1966
Satisfied on: 2 June 1993
Persons entitled: The Prudential Assurance Company LTD.

Classification: A registered charge
Secured details: Turst deed for securing Â£485,000 debenture stock of lancashire tar distillers LTD.
Particulars: Properties & lancashire & cheshire with all buildings fixed plant & machinery fixed & floating charges (see doc 77). undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

25 July 1966

Delivered on: 15 August 1966
Satisfied on: 2 June 1993
Persons entitled: The Prudential Assurance Company LTD.

Classification: Equitable charge
Secured details: Equitable charge without written instrument for securing Â£485,000 debenture stock of tar distillers LTD.
Particulars: Properties specificed in the attached schedule fixed & floating charges (see doc 75). undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

21 September 2023	Appointment of Mr Paul Martin Crane as a director on 1 September 2023 (2 pages)
20 September 2023	Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023 (1 page)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
19 June 2023	Change of details for Totalenergies Marketing Uk Limited as a person with significant control on 31 October 2022 (2 pages)
4 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
13 June 2022	Registered office address changed from 183 Eversholt Street London NW1 1BU England to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022 (1 page)
14 December 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
8 December 2021	Change of details for Total Uk Limited as a person with significant control on 1 October 2021 (2 pages)
8 December 2021	Termination of appointment of Calum James Stacey as a secretary on 6 December 2021 (1 page)
8 December 2021	Appointment of Mr Andrew Cogan as a secretary on 6 December 2021 (2 pages)
8 December 2021	Change of details for Total Marketing Services Sa as a person with significant control on 1 July 2021 (2 pages)
24 June 2021	Change of details for Total Sa as a person with significant control on 28 May 2021 (2 pages)
24 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
5 January 2021	Director's details changed for Mrs Almila Acan Kahvecioglu on 1 December 2020 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (15 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
2 July 2019	Termination of appointment of John Gredal Wilson as a director on 1 July 2019 (1 page)
2 July 2019	Appointment of Mrs Almila Acan Kahvecioglu as a director on 1 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
16 May 2018	Full accounts made up to 31 December 2017 (15 pages)
3 May 2018	Appointment of Mr Jonathan David Milton as a director on 1 May 2018 (2 pages)
3 May 2018	Termination of appointment of Monica Rodriguez Bartolome as a director on 1 May 2018 (1 page)
31 October 2017	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)
31 October 2017	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)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
10 July 2017	Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page)
10 July 2017	Change of details for Total Sa as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Change of details for Total Marketing Services Sa as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Change of details for Total Uk Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page)
10 July 2017	Change of details for Total Marketing Services Sa as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Change of details for Total Uk Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Appointment of Mr Calum James Stacey as a secretary on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr Calum James Stacey as a secretary on 7 July 2017 (2 pages)
10 July 2017	Change of details for Total Sa as a person with significant control on 6 April 2016 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
10 May 2016	Full accounts made up to 31 December 2015 (14 pages)
10 May 2016	Full accounts made up to 31 December 2015 (14 pages)
25 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2,028,000 (4 pages)
25 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2,028,000 (4 pages)
3 September 2015	Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page)
3 September 2015	Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page)
3 September 2015	Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (12 pages)
7 July 2015	Full accounts made up to 31 December 2014 (12 pages)
4 December 2014	Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,028,000 (4 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,028,000 (4 pages)
24 July 2014	Full accounts made up to 31 December 2013 (12 pages)
24 July 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,028,000 (4 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,028,000 (4 pages)
30 July 2013	Appointment of Mrs Aminta Liliana Hall as a director (2 pages)
30 July 2013	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013 (1 page)
30 July 2013	Termination of appointment of Eric Bozec as a director (1 page)
30 July 2013	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013 (1 page)
30 July 2013	Appointment of Mrs Aminta Liliana Hall as a director (2 pages)
30 July 2013	Termination of appointment of Eric Bozec as a director (1 page)
12 April 2013	Full accounts made up to 31 December 2012 (12 pages)
12 April 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
30 April 2012	Appointment of Mr Richard John Leon Laden as a director (2 pages)
30 April 2012	Appointment of Mr Richard John Leon Laden as a director (2 pages)
27 April 2012	Termination of appointment of Jonathan Garton as a director (1 page)
27 April 2012	Termination of appointment of Jonathan Garton as a director (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Director's details changed for Mr Jonathan Hugh Leslie Garton on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Jonathan Hugh Leslie Garton on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Director's details changed for Mr Jonathan Hugh Leslie Garton on 1 January 2010 (2 pages)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (12 pages)
24 June 2009	Full accounts made up to 31 December 2008 (12 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
1 October 2008	Return made up to 14/09/08; full list of members (3 pages)
1 October 2008	Return made up to 14/09/08; full list of members (3 pages)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
20 June 2008	Appointment terminated director pierre hutchison (1 page)
20 June 2008	Director appointed eric pierre bozec (3 pages)
20 June 2008	Director appointed eric pierre bozec (3 pages)
20 June 2008	Appointment terminated director pierre hutchison (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
29 June 2007	Full accounts made up to 31 December 2006 (11 pages)
29 June 2007	Full accounts made up to 31 December 2006 (11 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
8 November 2006	Return made up to 14/09/06; full list of members (2 pages)
8 November 2006	Return made up to 14/09/06; full list of members (2 pages)
24 July 2006	Full accounts made up to 31 December 2005 (16 pages)
24 July 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2005	Return made up to 14/09/05; full list of members (7 pages)
12 October 2005	Return made up to 14/09/05; full list of members (7 pages)
4 July 2005	Full accounts made up to 31 December 2004 (12 pages)
4 July 2005	Full accounts made up to 31 December 2004 (12 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
29 September 2004	Return made up to 14/09/04; full list of members (8 pages)
29 September 2004	New director appointed (1 page)
29 September 2004	Return made up to 14/09/04; full list of members (8 pages)
29 September 2004	New director appointed (1 page)
24 September 2004	Full accounts made up to 31 December 2003 (14 pages)
24 September 2004	Full accounts made up to 31 December 2003 (14 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
6 November 2003	Full accounts made up to 31 December 2002 (15 pages)
6 November 2003	Full accounts made up to 31 December 2002 (15 pages)
19 September 2003	Return made up to 14/09/03; full list of members (8 pages)
19 September 2003	Return made up to 14/09/03; full list of members (8 pages)
24 June 2003	Company name changed totalfinaelf bitumen LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed totalfinaelf bitumen LIMITED\certificate issued on 24/06/03 (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
7 October 2002	Return made up to 14/09/02; full list of members (9 pages)
7 October 2002	Return made up to 14/09/02; full list of members (9 pages)
2 October 2002	Full accounts made up to 31 December 2001 (15 pages)
2 October 2002	Full accounts made up to 31 December 2001 (15 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Return made up to 14/09/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Return made up to 14/09/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
9 March 2001	Company name changed lanfina bitumen LIMITED\certificate issued on 09/03/01 (2 pages)
9 March 2001	Company name changed lanfina bitumen LIMITED\certificate issued on 09/03/01 (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
12 October 2000	Registered office changed on 12/10/00 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
12 October 2000	Return made up to 14/09/00; no change of members (8 pages)
12 October 2000	Return made up to 14/09/00; no change of members (8 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Registered office changed on 12/10/00 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
12 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (1 page)
11 October 2000	New director appointed (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
10 November 1999	Return made up to 14/09/99; full list of members (8 pages)
10 November 1999	Return made up to 14/09/99; full list of members (8 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
6 April 1999	Full accounts made up to 31 December 1998 (16 pages)
6 April 1999	Full accounts made up to 31 December 1998 (16 pages)
12 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Return made up to 14/09/98; no change of members (9 pages)
2 October 1998	Return made up to 14/09/98; no change of members (9 pages)
18 April 1998	Full accounts made up to 31 December 1997 (16 pages)
18 April 1998	Full accounts made up to 31 December 1997 (16 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
16 December 1997	Auditor's resignation (1 page)
16 December 1997	Auditor's resignation (1 page)
9 October 1997	Return made up to 14/09/97; no change of members (9 pages)
9 October 1997	Return made up to 14/09/97; no change of members (9 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
26 February 1997	Full accounts made up to 31 December 1996 (18 pages)
26 February 1997	Full accounts made up to 31 December 1996 (18 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
19 September 1996	Return made up to 14/09/96; full list of members (9 pages)
19 September 1996	Return made up to 14/09/96; full list of members (9 pages)
20 March 1996	Full accounts made up to 31 December 1995 (19 pages)
20 March 1996	Full accounts made up to 31 December 1995 (19 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
17 October 1995	New director appointed (6 pages)
17 October 1995	New director appointed (6 pages)
2 October 1995	Return made up to 14/09/95; no change of members (14 pages)
2 October 1995	Return made up to 14/09/95; no change of members (14 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
29 March 1995	Full accounts made up to 31 December 1994 (19 pages)
29 March 1995	Full accounts made up to 31 December 1994 (19 pages)
22 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1991	Memorandum and Articles of Association (3 pages)
25 October 1991	Memorandum and Articles of Association (3 pages)
3 March 1972	Company name changed\certificate issued on 03/03/72 (6 pages)
3 March 1972	Company name changed\certificate issued on 03/03/72 (6 pages)
17 November 1909	Certificate of incorporation (1 page)
17 November 1909	Certificate of incorporation (1 page)