Elf Lub Marine UK Ltd

Company Name	Elf Lub Marine UK Ltd
Directors	Almila Acan Kahvecioglu and Nathalie Debbasch
Company Status	Active
Company Number	00375065
Category	Private Limited Company
Incorporation Date	15 July 1942(81 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Almila Acan Kahvecioglu
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Turkish,French
Status	Current
Appointed	01 July 2019(77 years after company formation)
Appointment Duration	4 years, 9 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(79 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Director Name	Mme Nathalie Debbasch
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(80 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Executive
Country of Residence	France
Correspondence Address	Immeuble Spazio 562 Avenue Du Parc De L'Ile Nanterre 92029

Director Name	Denis Anthony O'Leary
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(50 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 November 2002)
Role	Accountant
Correspondence Address	6 Blessington Close London SE13 5ED

Director Name	Mr Eric Painvin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 1992(50 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	Elf Lubrifiants Tour Elf 2 Place De La Coupole Cedax 45 92078 Paris La Defense Foreign

Director Name	Mr William Peter Pemble
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(50 years, 3 months after company formation)
Appointment Duration	11 years (resigned 29 October 2003)
Role	Sales Director
Correspondence Address	2 Marsh Cottages Frittenden Cranbrook Kent TN17 2DR

Director Name	Mr Pascal Renard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 1992(50 years, 3 months after company formation)
Appointment Duration	7 years (resigned 26 October 1999)
Role	Accountant
Correspondence Address	Elf Lubrifiants Tour Elf 2 Place De La Coupole Cedax 92078 Paris La Defense Foreign

Director Name	Mr Jean-Claude Smadja
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 1992(50 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2002)
Role	International Sales Manager
Correspondence Address	22-24 Rue Duret 75116 Paris Foreign

Secretary Name	Denis Anthony O'Leary
Nationality	British
Status	Resigned
Appointed	24 October 1992(50 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 November 2002)
Role	Company Director
Correspondence Address	6 Blessington Close London SE13 5ED

Director Name	Eric Tersen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1999(57 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 October 2003)
Role	Secretary
Correspondence Address	64 Rue Des Entrepreneurs Paris France 75015 Foreign

Director Name	David Bleasdale
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(59 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2005)
Role	Manager
Correspondence Address	21 Stokenchurch Street London SW6 3TS

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2002(60 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2008)
Role	C F O
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	29 November 2002(60 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Helene Marie Berard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2005(63 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2009)
Role	Oil Company Executive
Correspondence Address	14 Rue Quincampoix Paris 75004 Foreign

Director Name	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2008(65 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 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(66 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Olivier Georges Jean Rene Philippon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2009(67 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2012)
Role	Oil Company Executive
Country of Residence	France
Correspondence Address	2 Place Jean Millier La Defense 6 Paris La Defense Cedex 92078

Secretary Name	Mrs Aminta Liliana Hall
Status	Resigned
Appointed	31 October 2011(69 years, 4 months 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 Alain Marie Joseph Didier Villedey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2012(70 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2018)
Role	Oil Company Executive
Country of Residence	France
Correspondence Address	562 Avenue Du Parc De L'Ile Nanterre 92000

Director Name	Mr Richard John Leon Laden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Belgian/British
Status	Resigned
Appointed	08 July 2013(71 years after company formation)
Appointment Duration	2 years, 1 month (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	Mr John Gredal Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(73 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street London NW1 1BU

Secretary Name	Mr Calum James Stacey
Status	Resigned
Appointed	07 July 2017(75 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2021)
Role	Company Director
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Ms Dominique Berges
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2018(75 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2022)
Role	Company Executive
Country of Residence	France
Correspondence Address	C/O Total Lubrifiants 562 Avenue Du Parc De L'Ile 92029 Nanterre France

Contact

Telephone	020 89038222
Telephone region	London

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

278k at £0.8	Total Lubrifiants Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

19 December 2023	Full accounts made up to 31 December 2022 (18 pages)
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)
22 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (18 pages)
7 July 2022	Termination of appointment of Dominique Berges as a director on 30 June 2022 (1 page)
7 July 2022	Appointment of Mme Nathalie Debbasch as a director on 1 July 2022 (2 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
13 June 2022	Registered office address changed from 183 Eversholt Street London NW1 1BU United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022 (1 page)
14 December 2021	Full accounts made up to 31 December 2020 (18 pages)
8 December 2021	Termination of appointment of Calum James Stacey as a secretary on 6 December 2021 (1 page)
8 December 2021	Change of details for Total Lubrifiants Sa as a person with significant control on 15 July 2021 (2 pages)
8 December 2021	Appointment of Mr Andrew Cogan as a secretary on 6 December 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 (14 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 (14 pages)
2 July 2019	Appointment of Mrs Almila Acan Kahvecioglu as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of John Gredal Wilson as a director on 1 July 2019 (1 page)
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)
17 May 2018	Full accounts made up to 31 December 2017 (13 pages)
9 May 2018	Appointment of Ms Dominique Berges as a director on 1 May 2018 (2 pages)
9 May 2018	Termination of appointment of Alain Marie Joseph Didier Villedey as a director on 1 May 2018 (1 page)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
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)
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 Lubrifiants Sa as a person with significant control on 6 April 2017 (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 Sa as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Change of details for Total Lubrifiants Sa as a person with significant control on 6 April 2017 (2 pages)
10 July 2017	Appointment of Mr Calum James Stacey as a secretary on 7 July 2017 (2 pages)
10 July 2017	Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page)
10 July 2017	Appointment of Mr Calum James Stacey as a secretary on 7 July 2017 (2 pages)
26 June 2017	Full accounts made up to 31 December 2016 (14 pages)
26 June 2017	Full accounts made up to 31 December 2016 (14 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
13 July 2016	Full accounts made up to 31 December 2015 (12 pages)
13 July 2016	Full accounts made up to 31 December 2015 (12 pages)
10 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 222,400 (4 pages)
10 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 222,400 (4 pages)
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)
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	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)
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)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 222,400 (4 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 222,400 (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (12 pages)
25 July 2014	Full accounts made up to 31 December 2013 (12 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 222,400 (4 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 222,400 (4 pages)
9 October 2013	Full accounts made up to 31 December 2012 (11 pages)
9 October 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Appointment of Mr Richard John Leon Laden as a director (2 pages)
18 September 2013	Appointment of Mr Richard John Leon Laden as a director (2 pages)
17 September 2013	Termination of appointment of Eric Bozec as a director (1 page)
17 September 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	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013 (1 page)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
23 September 2012	Termination of appointment of Olivier Philippon as a director (1 page)
23 September 2012	Appointment of Mr Alain Marie Joseph Didier Villedey as a director (2 pages)
23 September 2012	Appointment of Mr Alain Marie Joseph Didier Villedey as a director (2 pages)
23 September 2012	Termination of appointment of Olivier Philippon as a director (1 page)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
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)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
1 February 2011	Full accounts made up to 31 December 2009 (13 pages)
1 February 2011	Full accounts made up to 31 December 2009 (13 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
20 November 2009	Director's details changed for Mr Eric Pierre Bozec on 24 October 2009 (2 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Olivier Georges Jean Rene Philippon on 24 October 2009 (2 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Olivier Georges Jean Rene Philippon on 24 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Eric Pierre Bozec on 24 October 2009 (2 pages)
13 August 2009	Director appointed mr olivier georges jean rene philippon (1 page)
13 August 2009	Appointment terminated director helene berard (1 page)
13 August 2009	Director appointed mr olivier georges jean rene philippon (1 page)
13 August 2009	Appointment terminated director helene berard (1 page)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
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)
20 November 2008	Return made up to 24/10/08; full list of members (3 pages)
20 November 2008	Return made up to 24/10/08; 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	Appointment terminated secretary russell poynter (1 page)
21 August 2008	Secretary appointed mr lee ian young (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)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
6 November 2007	Return made up to 24/10/07; full list of members (2 pages)
6 November 2007	Return made up to 24/10/07; full list of members (2 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
28 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
28 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
9 November 2006	Return made up to 24/10/06; full list of members (2 pages)
9 November 2006	Return made up to 24/10/06; full list of members (2 pages)
21 November 2005	Return made up to 24/10/05; full list of members (7 pages)
21 November 2005	Return made up to 24/10/05; full list of members (7 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
3 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
25 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
30 October 2003	Return made up to 24/10/03; full list of members (9 pages)
30 October 2003	Return made up to 24/10/03; full list of members (9 pages)
13 October 2003	Full accounts made up to 31 December 2002 (23 pages)
13 October 2003	Full accounts made up to 31 December 2002 (23 pages)
19 December 2002	Secretary resigned;director resigned (1 page)
19 December 2002	Secretary resigned;director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: c/o totalfinaelf uk LIMITED eaton house, wigmore place luton bedfordshire LU2 9ZH (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: c/o totalfinaelf uk LIMITED eaton house, wigmore place luton bedfordshire LU2 9ZH (1 page)
19 December 2002	New director appointed (2 pages)
3 December 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 03/12/02 (9 pages)
3 December 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 03/12/02 (9 pages)
2 August 2002	Re section 394 (1 page)
2 August 2002	Re section 394 (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (15 pages)
31 July 2002	Full accounts made up to 31 December 2001 (15 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
7 November 2001	Return made up to 24/10/01; full list of members (8 pages)
7 November 2001	Return made up to 24/10/01; full list of members (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
9 November 2000	Return made up to 24/10/00; full list of members (8 pages)
9 November 2000	Return made up to 24/10/00; full list of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
24 November 1999	Return made up to 24/10/99; full list of members (8 pages)
24 November 1999	Return made up to 24/10/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
13 November 1998	Return made up to 24/10/98; full list of members (6 pages)
13 November 1998	Return made up to 24/10/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 December 1997 (13 pages)
2 July 1998	Full accounts made up to 31 December 1997 (13 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
24 October 1997	Return made up to 24/10/97; full list of members (8 pages)
24 October 1997	Return made up to 24/10/97; full list of members (8 pages)
4 September 1997	Full accounts made up to 31 December 1996 (14 pages)
4 September 1997	Full accounts made up to 31 December 1996 (14 pages)
28 November 1996	Return made up to 24/10/96; full list of members (8 pages)
28 November 1996	Return made up to 24/10/96; full list of members (8 pages)
22 August 1996	Full accounts made up to 31 December 1995 (13 pages)
22 August 1996	Full accounts made up to 31 December 1995 (13 pages)
5 December 1995	Return made up to 24/10/95; full list of members (8 pages)
5 December 1995	Return made up to 24/10/95; full list of members (8 pages)
8 August 1995	Full accounts made up to 31 December 1994 (15 pages)
8 August 1995	Full accounts made up to 31 December 1994 (15 pages)

Elf Lub Marine UK Ltd

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Filing History

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