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(64 years, 3 months 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 |
Director Name | Mr Jean-Philippe Torres |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 December 2021(66 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Executive |
Country of Residence | France |
Correspondence Address | Tour Michelet 24 Cours Michelet Puteaux 92800 |
Secretary Name | Mr Andrew Cogan |
---|---|
Status | Current |
Appointed | 06 December 2021(66 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF |
Director Name | Mme Elodie Laurine Luce |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 26 January 2022(66 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Executive |
Country of Residence | France |
Correspondence Address | Tour Michelet 24 Cours Michelet Puteaux 92800 |
Director Name | Dr Leslie Atkinson |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(37 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 25 June 1992) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS |
Secretary Name | Miss Gillian Elizabeth Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(37 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 25 June 1992) |
Role | Company Director |
Correspondence Address | 132 Copperfields Laindon Basildon Essex SS15 5RZ |
Director Name | Mr Alain Henri Rene Guillon |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 June 1992(37 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 December 1993) |
Role | Oil Company Executive |
Correspondence Address | 38 Rue Du Bois De Boulogne Neuilly Sur Seine 92200 |
Secretary Name | Mr Raymond Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(37 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Broadway Didsbury Manchester Lancashire M20 3DF |
Director Name | Mr Pacifique Gerard Le Clere |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 September 1992(37 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 January 1994) |
Role | Oil Company Executive |
Correspondence Address | 3 Avenue Du Belloy Le Vesinet France 78110 Foreign |
Secretary Name | Mr Michael John Vandy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(37 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 01 October 1993) |
Role | Finance Director |
Correspondence Address | 7 Orchard Drive Watford Hertfordshire WD1 3DX |
Secretary Name | Nigel John Lever Pennington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(38 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 1998) |
Role | Oil Company Executive |
Correspondence Address | 18 Dukes Avenue Chiswick London W4 2AE |
Director Name | Jean Francois Gavalda |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 January 1997(41 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 June 2000) |
Role | Oil Company Executive |
Correspondence Address | Route Des Fusilles Suresnes 92150 |
Secretary Name | Ian Reginald Porteous |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(43 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 June 2000) |
Role | Oil Company Executive |
Correspondence Address | 17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH |
Director Name | Francis Jan |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2000(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 August 2001) |
Role | Oil Company Executive |
Correspondence Address | 48 Chemin De Charavel Vienne 38200 France |
Secretary Name | Caryl Annette Longley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2001) |
Role | Solicitor |
Correspondence Address | 10 Elliot Avenue Ruislip Middlesex HA4 9LZ |
Secretary Name | Caryl Annette Longley |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2001) |
Role | Solicitor |
Correspondence Address | 10 Elliot Avenue Ruislip Middlesex HA4 9LZ |
Director Name | Charles Gary Jones |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2001(46 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2003) |
Role | Oil Company Executive |
Correspondence Address | Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY |
Secretary Name | Mr Russell Gerard Poynter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(46 years, 7 months 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 | Francois Raoul Jean Marie De Ligniville |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2002(46 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 May 2007) |
Role | Finance Manager |
Correspondence Address | 16 Avenue Des Etats Llnis Versailles 78000 France Foreign |
Director Name | Alain Champeaux |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2002(46 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 19 December 2011) |
Role | Senior Vice President Overseas |
Country of Residence | France |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mr Aidan Peter Dwan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(47 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 28 February 2006) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 45 Kingsmead Avenue Worcester Park Surrey KT4 8XA |
Director Name | Malcolm Frederick Jones |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(48 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 November 2008) |
Role | Oil Co Exec |
Correspondence Address | 16 Gade Avenue Watford Hertfordshire WD18 7LG |
Director Name | Mr Christian Marie Regis Joret Des Closieres |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 2007(52 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 September 2012) |
Role | Oil Company Executive |
Country of Residence | France |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mrs Lynne Donaldson |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(52 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 March 2010) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 12 The Ironworks Albion Walk Regents Quarter Kings Cross London N1 9EJ |
Secretary Name | Mr Lee Ian Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(53 years, 5 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 |
Director Name | Mr Didier Marie Gerard Harel |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 2008(53 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 01 November 2012) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
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 | 31 October 2011(56 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 July 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | One Euston Square 40 Melton Street London NW1 2FD |
Secretary Name | Mrs Aminta Liliana Hall |
---|---|
Status | Resigned |
Appointed | 31 October 2011(56 years, 8 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 | Mrs Aminta Liliana Hall |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Euston Square 40 Melton Street London NW1 2FD |
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(58 years, 4 months 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 |
Secretary Name | Mr Calum James Stacey |
---|---|
Status | Resigned |
Appointed | 07 July 2017(62 years, 4 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 |
Director Name | Mr Wilfried Jean-Yves Konde |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Ivorian |
Status | Resigned |
Appointed | 11 February 2020(64 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 September 2021) |
Role | Company Executive |
Country of Residence | France |
Correspondence Address | Tour Michelet 24 Cours Michelet La Defense 10 Paris La Defense 92069 |
Director Name | Mr Olagoke Aluko |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2021(66 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 January 2022) |
Role | Company Executive |
Country of Residence | France |
Correspondence Address | 24 Cours Michelet 92069 Paris La Defense Cedex France |
Website | total.com |
---|
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 |
1.000k at £1 | Total Africa Sa 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £10,250,000 |
Current Liabilities | £643,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 28 June 2024 (3 months from now) |
20 November 2009 | Delivered on: 14 December 2009 Persons entitled: Ropat Trust Company Limited (The Security Trustee) Classification: Deed of pledge of shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to each of the finance parties by total kenya limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Total kenya limited acknowledges that the shares have been or will be deposited by it as beneficial owner by way of charge with the security trustee or its agent as a continuing security for the payment of the secured obligations. The company holds one tml share as nominee of total kenya limited. See image for full details. Outstanding |
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21 September 2023 | Appointment of Mr Paul Martin Crane as a director on 1 September 2023 (2 pages) |
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20 September 2023 | Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023 (1 page) |
16 August 2023 | Full accounts made up to 31 December 2022 (28 pages) |
22 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
12 August 2022 | Full accounts made up to 31 December 2021 (29 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 United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022 (1 page) |
4 February 2022 | Appointment of Mme Elodie Laurine Luce as a director on 26 January 2022 (2 pages) |
2 February 2022 | Termination of appointment of Olagoke Aluko as a director on 26 January 2022 (1 page) |
20 December 2021 | Termination of appointment of Stanislas Mittelman as a director on 2 December 2021 (1 page) |
20 December 2021 | Appointment of Mr Jean-Philippe Torres as a director on 2 December 2021 (2 pages) |
8 December 2021 | Change of details for Total Africa Sa as a person with significant control on 1 November 2021 (2 pages) |
8 December 2021 | Appointment of Mr Andrew Cogan as a secretary on 6 December 2021 (2 pages) |
8 December 2021 | Termination of appointment of Calum James Stacey as a secretary on 6 December 2021 (1 page) |
30 September 2021 | Resolutions
|
9 September 2021 | Change of details for Total Marketing Services Sa as a person with significant control on 1 July 2021 (2 pages) |
9 September 2021 | Appointment of Mr Olagoke Aluko as a director on 1 September 2021 (2 pages) |
9 September 2021 | Termination of appointment of Wilfried Jean-Yves Konde as a director on 1 September 2021 (1 page) |
7 September 2021 | Full accounts made up to 31 December 2020 (27 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) |
27 October 2020 | Full accounts made up to 31 December 2019 (23 pages) |
23 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
18 February 2020 | Appointment of Mr Wilfried Jean-Yves Konde as a director on 11 February 2020 (2 pages) |
18 February 2020 | Termination of appointment of Gerard Rene Maurice Pruneau as a director on 11 February 2020 (1 page) |
10 October 2019 | Full accounts made up to 31 December 2018 (21 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) |
6 June 2018 | Full accounts made up to 31 December 2017 (22 pages) |
16 May 2018 | Termination of appointment of Monica Rodriguez Bartolome as a director on 1 May 2018 (1 page) |
16 May 2018 | Appointment of Mr Jonathan David Milton as a director on 1 May 2018 (2 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) |
3 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
3 August 2017 | Full accounts made up to 31 December 2016 (20 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 | Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page) |
10 July 2017 | Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page) |
30 June 2017 | Notification of Total Africa Sa as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Notification of Total Africa Sa as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Total Marketing Services Sa as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Total Marketing Services Sa as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Total Sa as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Notification of Total Sa as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Total Sa as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Total Marketing Services Sa as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Notification of Total Africa Sa as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
13 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
22 June 2016 | Termination of appointment of Momar Saliou Nguer as a director on 29 April 2016 (1 page) |
22 June 2016 | Appointment of Mr Stanislas Mittelman as a director on 29 April 2016 (2 pages) |
22 June 2016 | Termination of appointment of Momar Saliou Nguer as a director on 29 April 2016 (1 page) |
22 June 2016 | Appointment of Mr Stanislas Mittelman as a director on 29 April 2016 (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 | 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) |
7 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
10 December 2014 | Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page) |
10 December 2014 | Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages) |
10 December 2014 | Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages) |
10 December 2014 | Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages) |
13 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
13 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
31 July 2013 | Appointment of Mr Richard John Leon Laden as a director (2 pages) |
31 July 2013 | Appointment of Mr Richard John Leon Laden 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 | 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 | Termination of appointment of Eric Bozec as a director (1 page) |
22 July 2013 | Full accounts made up to 31 December 2012 (19 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (19 pages) |
28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
11 November 2012 | Appointment of Mrs Aminta Liliana Hall as a director (2 pages) |
11 November 2012 | Termination of appointment of Didier Harel as a director (1 page) |
11 November 2012 | Appointment of Mrs Aminta Liliana Hall as a director (2 pages) |
11 November 2012 | Termination of appointment of Didier Harel as a director (1 page) |
19 October 2012 | Appointment of Mr Gerard Rene Maurice Pruneau as a director (2 pages) |
19 October 2012 | Appointment of Mr Gerard Rene Maurice Pruneau as a director (2 pages) |
19 October 2012 | Termination of appointment of Christian Joret Des Closieres as a director (1 page) |
19 October 2012 | Termination of appointment of Christian Joret Des Closieres as a director (1 page) |
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) |
6 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
25 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Appointment of Mr Momar Saliou Nguer as a director (2 pages) |
30 December 2011 | Termination of appointment of Alain Champeaux as a director (1 page) |
30 December 2011 | Termination of appointment of Alain Champeaux as a director (1 page) |
30 December 2011 | Appointment of Mr Momar Saliou Nguer as a director (2 pages) |
8 November 2011 | Termination of appointment of Lee Young as a secretary (1 page) |
8 November 2011 | Appointment of Mr Eric Pierre Bozec as a director (2 pages) |
8 November 2011 | Termination of appointment of Simon Palmer as a director (1 page) |
8 November 2011 | Appointment of Mrs Aminta Liliana Hall as a secretary (1 page) |
8 November 2011 | Termination of appointment of Simon Palmer as a director (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 Mr Eric Pierre Bozec as a director (2 pages) |
27 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
27 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
23 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages) |
23 June 2011 | Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages) |
23 June 2010 | Director's details changed for Alain Champeaux on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Christian Marie Regis Joret Des Closieres on 1 January 2010 (2 pages) |
23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Director's details changed for Alain Champeaux on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Christian Marie Regis Joret Des Closieres on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Alain Champeaux on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Christian Marie Regis Joret Des Closieres on 1 January 2010 (2 pages) |
23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
16 March 2010 | Appointment of Mr Simon Nicholas Palmer as a director (2 pages) |
16 March 2010 | Termination of appointment of Lynne Donaldson as a director (1 page) |
16 March 2010 | Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page) |
16 March 2010 | Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page) |
16 March 2010 | Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page) |
16 March 2010 | Termination of appointment of Lynne Donaldson as a director (1 page) |
16 March 2010 | Appointment of Mr Simon Nicholas Palmer as a director (2 pages) |
14 December 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
14 December 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
24 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
24 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
19 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
19 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
20 April 2009 | Director's change of particulars / didier harel / 20/04/2009 (1 page) |
20 April 2009 | Director's change of particulars / didier harel / 20/04/2009 (1 page) |
6 November 2008 | Appointment terminated director malcolm jones (1 page) |
6 November 2008 | Director appointed mr didier marie gerard harel (1 page) |
6 November 2008 | Appointment terminated director malcolm jones (1 page) |
6 November 2008 | Director appointed mr didier marie gerard harel (1 page) |
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) |
3 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
3 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
28 April 2008 | Full accounts made up to 31 December 2007 (19 pages) |
28 April 2008 | Full accounts made up to 31 December 2007 (19 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
19 September 2007 | New director appointed (3 pages) |
19 September 2007 | New director appointed (3 pages) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
27 June 2007 | Return made up to 19/06/07; full list of members (3 pages) |
27 June 2007 | Return made up to 19/06/07; full list of members (3 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
21 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
21 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
23 June 2006 | Return made up to 19/06/06; full list of members (3 pages) |
23 June 2006 | Return made up to 19/06/06; full list of members (3 pages) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
5 July 2005 | Return made up to 19/06/05; full list of members (8 pages) |
5 July 2005 | Return made up to 19/06/05; full list of members (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
30 June 2004 | Return made up to 19/06/04; full list of members (8 pages) |
30 June 2004 | Return made up to 19/06/04; full list of members (8 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
13 October 2003 | New director appointed (3 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (3 pages) |
13 October 2003 | Director resigned (1 page) |
9 July 2003 | Return made up to 19/06/03; full list of members (8 pages) |
9 July 2003 | Return made up to 19/06/03; full list of members (8 pages) |
24 June 2003 | Company name changed elf oil (africa) LIMITED\certificate issued on 24/06/03 (2 pages) |
24 June 2003 | Company name changed elf oil (africa) LIMITED\certificate issued on 24/06/03 (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | Director resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
1 October 2002 | Auditor's resignation (1 page) |
1 October 2002 | Auditor's resignation (1 page) |
9 August 2002 | Auditor's resignation (1 page) |
9 August 2002 | Auditor's resignation (1 page) |
14 July 2002 | Return made up to 19/06/02; full list of members
|
14 July 2002 | Secretary resigned;director resigned (1 page) |
14 July 2002 | Return made up to 19/06/02; full list of members
|
14 July 2002 | Secretary resigned;director resigned (1 page) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | New director appointed (1 page) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | Return made up to 19/06/01; full list of members (7 pages) |
22 April 2002 | New director appointed (1 page) |
22 April 2002 | Return made up to 19/06/01; full list of members (7 pages) |
11 April 2002 | New secretary appointed;new director appointed (2 pages) |
11 April 2002 | New secretary appointed;new director appointed (2 pages) |
14 December 2001 | Full accounts made up to 31 December 2000 (16 pages) |
14 December 2001 | Full accounts made up to 31 December 2000 (16 pages) |
27 November 2001 | Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex, HA9 0ND (1 page) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | New secretary appointed (2 pages) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex, HA9 0ND (1 page) |
27 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
1 November 2001 | New director appointed (2 pages) |
1 November 2001 | New director appointed (2 pages) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 October 2001 | Secretary's particulars changed (1 page) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 October 2001 | Secretary's particulars changed (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
17 July 2000 | Return made up to 19/06/00; full list of members (7 pages) |
17 July 2000 | Return made up to 19/06/00; full list of members (7 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
3 July 2000 | New secretary appointed;new director appointed (3 pages) |
3 July 2000 | New secretary appointed;new director appointed (3 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
2 February 2000 | Full accounts made up to 31 December 1998 (14 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (14 pages) |
6 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
6 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
28 June 1999 | Return made up to 19/06/99; full list of members (7 pages) |
28 June 1999 | Return made up to 19/06/99; full list of members (7 pages) |
4 February 1999 | Full accounts made up to 31 December 1997 (14 pages) |
4 February 1999 | Full accounts made up to 31 December 1997 (14 pages) |
6 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
6 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
23 June 1998 | Return made up to 19/06/98; no change of members (5 pages) |
23 June 1998 | Return made up to 19/06/98; no change of members (5 pages) |
17 April 1998 | New secretary appointed;new director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | Secretary resigned;director resigned (1 page) |
17 April 1998 | New secretary appointed;new director appointed (2 pages) |
17 April 1998 | Secretary resigned;director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
23 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
23 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
11 November 1997 | Director's particulars changed (1 page) |
11 November 1997 | Director's particulars changed (1 page) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
29 June 1997 | Return made up to 19/06/97; no change of members (5 pages) |
29 June 1997 | Return made up to 19/06/97; no change of members (5 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | New director appointed (2 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
13 September 1996 | Director's particulars changed (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
28 June 1996 | Return made up to 19/06/96; full list of members (7 pages) |
28 June 1996 | Return made up to 19/06/96; full list of members (7 pages) |
15 November 1995 | Director's particulars changed (2 pages) |
15 November 1995 | Director's particulars changed (2 pages) |
6 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
6 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
26 August 1992 | Company name changed\certificate issued on 26/08/92 (2 pages) |
26 August 1992 | Company name changed\certificate issued on 26/08/92 (2 pages) |