Elf Exploration UK Limited

Company Name	Elf Exploration UK Limited
Company Status	Active
Company Number	00810743
Category	Private Limited Company
Incorporation Date	29 June 1964(59 years, 10 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Jean-Luc Guiziou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 May 2018(53 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Arnaud Le Foll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	01 July 2020(56 years after company formation)
Appointment Duration	3 years, 9 months
Role	Senior Vice President Of Exploration & Production
Country of Residence	Russia
Correspondence Address	10 Upper Bank Street 18th Floor London E14 5BF

Director Name	Mr Stephane Michel Jean Francois Decubber
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	24 August 2020(56 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street 18th Floor London E14 5BF

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(58 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Joanna Frances Aatkar
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	12 Briar Close Ampthill Bedford MK45 2LH

Director Name	Mr Christian Chomat
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Exploration Manager - Oil Company
Correspondence Address	9 Balmoral Place Aberdeen Aberdeenshire AB1 6HR Scotland

Director Name	Joel Bouchaud
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1993)
Role	Managing Director
Correspondence Address	24 Campden Hill Square London W8 7JY

Director Name	Philippe Armand
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Operations Manager
Correspondence Address	58 Rubislaw Den North Aberdeen AB2 4AN Scotland

Director Name	David Michael Dixon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(27 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 December 1997)
Role	Solicitor
Correspondence Address	10 Peek Crescent London Sw19

Secretary Name	Mr Charles Warwick Foster English
Nationality	British
Status	Resigned
Appointed	01 June 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Dogwood Cottage Bransbury Barton Stacey Winchester Hampshire SO21 3QJ

Director Name	John James Arnton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(32 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2000)
Role	Solicitor
Correspondence Address	6 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Secretary Name	Marie Lily Bianca Anderson
Nationality	British
Status	Resigned
Appointed	15 July 1996(32 years after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2004)
Role	Company Director
Correspondence Address	106 Bensham Grove Thornton Heath Surrey CR7 8DB

Secretary Name	Mr Malcolm Keith Fraser
Nationality	British
Status	Resigned
Appointed	15 July 1996(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Carrich Mhor Wellwood Terrace Cults Aberdeen AB1 9JA Scotland

Director Name	Jean Eugene Bie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(33 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2001)
Role	Director Portfolio Manager Elf
Correspondence Address	9 Allee De Saint Cucufa Vaucresson 92420 France Foreign

Director Name	Mr Yves Louis Charles Justin Darricarrere
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(33 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2003)
Role	Vp Finance Exploration & P
Country of Residence	France
Correspondence Address	20 Avenue De Bellevue 78150 Le Chesnay France

Director Name	Maurice Pierre Gabriel Comtet
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(33 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2001)
Role	Vice President Human Resources
Correspondence Address	20 Avenue Des Tilleuls Chatou 78400 France Foreign

Secretary Name	John James Arnton
Nationality	British
Status	Resigned
Appointed	10 December 1998(34 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	6 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Director Name	Mr Michel Jean Marcel Contie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2000(35 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 July 2009)
Role	Senior V P Northern Europe
Country of Residence	France
Correspondence Address	5 Rue Du Colonel Combes Paris 75007

Secretary Name	Angus Stephen Gow
Nationality	British
Status	Resigned
Appointed	20 October 2000(36 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Director Name	Agnes Marie Jeanne Boffety
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2001(37 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 August 2003)
Role	Finance Manager
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Secretary Name	John McPherson Stewart Walton
Nationality	British
Status	Resigned
Appointed	13 August 2001(37 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland

Director Name	Gilles Francois Guirec Darmois
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2002(37 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 November 2002)
Role	Senior Vp Finance
Correspondence Address	27 Rue Notre Dame Des Champs 75006 Paris Foreign

Director Name	Mr Ian Dundas
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(37 years, 8 months after company formation)
Appointment Duration	12 months (resigned 14 March 2003)
Role	Sustainable Development Manage
Correspondence Address	Maplewood Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland

Director Name	Robert Paul Marie Louise Castaigne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2002(37 years, 8 months after company formation)
Appointment Duration	12 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	8 Avenue Charles De Gaulle Boulogne France 92100 Foreign

Director Name	Mr Humbert De Wendel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2003(38 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2006)
Role	Tfe Finance Div Directeur
Country of Residence	France
Correspondence Address	20 Rue Berlioz 75116 Paris Foreign

Director Name	Michel Benezit
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(39 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2006)
Role	Senior Vp Europe Explo & Pro
Correspondence Address	32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France

Secretary Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 September 2004(40 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 September 2007)
Role	Legal Manager
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Secretary Name	Mary Begg-Saffar
Nationality	British
Status	Resigned
Appointed	01 September 2007(43 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2011)
Role	Legal Manager
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Patrice Philippe De Martin De Vivies
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2009(45 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2015)
Role	Snr. Vp Northern Europe
Country of Residence	France
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Serge Christian Jose Garcia
Status	Resigned
Appointed	22 July 2011(47 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Andrew David Powell
Status	Resigned
Appointed	31 July 2014(50 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Michael Simon Borrell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(50 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Henning Eide
Status	Resigned
Appointed	01 October 2017(53 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2018)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Ms Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2018(54 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Bryan Wilson
Status	Resigned
Appointed	02 July 2018(54 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2019)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mr Lewis Porter
Status	Resigned
Appointed	18 March 2019(54 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mrs Anne-Marie Fraser
Status	Resigned
Appointed	13 December 2021(57 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Contact

Website	totalgp.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5m at £1	Total Upstream Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£972,000
Gross Profit	£463,000
Net Worth	£148,330,000
Current Liabilities	£169,289,000

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	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Charges

22 November 1989	Delivered on: 27 November 1989 Satisfied on: 24 June 1998 Persons entitled: Alliance Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge and all other moneys payable pursuant to the trust deed. Particulars: All the rights, title and interest of the depositor in and to each payment which the depositor is from time to time required to make under the provisions of the trust deed (see form 395 for full details). Fully Satisfied
1 November 1989	Delivered on: 9 November 1989 Satisfied on: 24 June 1998 Persons entitled: Alliance Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee (as trustee for the holders of the stock) as defined under the terms of the trust deed and this charge. Particulars: An absolute assignment by the depositors of all the rights title and interest of the depositor in and to each payment which the depositor is from time to time require to make under the provisions of the trust deed (see form 395 for details). Fully Satisfied
29 April 1985	Delivered on: 3 May 1985 Satisfied on: 24 June 1998 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Scottish assignation in security Secured details: All obligations and liabilities owed by elf UK PLC. To the law debenture trust corporation PLC as trustee for the beneficiaries under the terms of the secured obligations as defined in the scottish assignation. Particulars: Fixed security by way of assignation (see doc M110). Fully Satisfied
29 April 1985	Delivered on: 3 May 1985 Satisfied on: 24 June 1998 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Debenture Secured details: All obligations and liabilities owed by elf UK PLC to the law debenture trust corporation PLC as trustee for the beneficiaries under the terms of the secured obligations as defined in the debenture. Particulars: Charge by way of assignment (see doc M109). Fully Satisfied
29 April 1985	Delivered on: 3 May 1985 Satisfied on: 24 June 1998 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Support agreement Secured details: All obligations and liabilities owed by norako LTD to banque nationale de paris PLC and the banks under the terms of the loan agreement of even date. Particulars: Fixed charge over all of the right, title and interest of elf (see doc M108). Fully Satisfied
29 April 1985	Delivered on: 3 May 1985 Satisfied on: 24 June 1998 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Trust deed Secured details: All obligations and liabilities owed by elf UK PLC or noralco limited to the law debenture trust corporation PLC as trustee for the beneficiaries under the terms of the secured obligations as defined in the trust deed. Particulars: A first charge by way of assignment over all of the rights title and interest (see doc M107). Fully Satisfied

Filing History

22 September 2023	Full accounts made up to 31 December 2022 (24 pages)
24 August 2023	Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 27 July 2023 (2 pages)
27 July 2023	Registered office address changed from 10 Upper Bank Street 18th Floor London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023 (1 page)
18 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
3 April 2023	Director's details changed for Mr Nicolas Payer on 26 March 2023 (2 pages)
17 January 2023	Appointment of Mr Nicolas Payer as a director on 9 January 2023 (2 pages)
17 January 2023	Termination of appointment of Arnaud Le Foll as a director on 3 January 2023 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (25 pages)
2 September 2022	Termination of appointment of Lewis Porter as a secretary on 22 August 2022 (1 page)
2 September 2022	Appointment of Deidre Derworiz as a secretary on 22 August 2022 (2 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
9 June 2022	Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022 (1 page)
8 April 2022	Director's details changed for Mr Arnaud Le Foll on 1 July 2020 (2 pages)
7 April 2022	Change of details for Total Upstream Uk Limited as a person with significant control on 1 June 2021 (2 pages)
13 December 2021	Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (24 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
9 November 2020	Full accounts made up to 31 December 2019 (22 pages)
7 October 2020	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 (2 pages)
25 August 2020	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page)
25 August 2020	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages)
3 July 2020	Appointment of Mr Arnaud Le Foll as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Michael Simon Borrell as a director on 30 June 2020 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (20 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
5 April 2019	Termination of appointment of Bryan Wilson as a secretary on 18 March 2019 (1 page)
5 April 2019	Appointment of Mr Lewis Porter as a secretary on 18 March 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
8 August 2018	Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018 (2 pages)
11 July 2018	Appointment of Mr Bryan Wilson as a secretary on 2 July 2018 (2 pages)
11 July 2018	Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018 (1 page)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
30 May 2018	Termination of appointment of Henning Eide as a secretary on 21 May 2018 (1 page)
10 May 2018	Appointment of Mr Jean-Luc Guiziou as a director on 1 May 2018 (2 pages)
9 May 2018	Director's details changed for Mr Michael Simon Borrell on 8 March 2018 (2 pages)
4 May 2018	Termination of appointment of Elisabeth Francoise Proust-Van Heeswijk as a director on 1 May 2018 (1 page)
26 October 2017	Director's details changed for Mr Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
23 October 2017	Appointment of Mr Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
23 October 2017	Appointment of Mr Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
20 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
20 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
11 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Michael Simon Borrell on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Michael Simon Borrell on 9 October 2017 (2 pages)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
10 October 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 August 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages)
24 August 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Michael Simon Borrell on 16 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Michael Simon Borrell on 16 August 2017 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (20 pages)
17 August 2017	Full accounts made up to 31 December 2016 (20 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 December 2016	Director's details changed for Mr Michael Simon Borrell on 1 May 2015 (2 pages)
1 December 2016	Director's details changed for Mr Michael Simon Borrell on 1 May 2015 (2 pages)
8 September 2016	Registered office address changed from 18th Floor 10 Upper Bank Street, Canary Wharf E14 5BF Londone14 5Bf to 10 Upper Bank Street 18th Floor London E14 5BF on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 18th Floor 10 Upper Bank Street, Canary Wharf E14 5BF Londone14 5Bf to 10 Upper Bank Street 18th Floor London E14 5BF on 8 September 2016 (1 page)
20 July 2016	Full accounts made up to 31 December 2015 (21 pages)
20 July 2016	Full accounts made up to 31 December 2015 (21 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5,000,000 (5 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5,000,000 (5 pages)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (25 pages)
13 July 2015	Full accounts made up to 31 December 2014 (25 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000,000 (5 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000,000 (5 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000,000 (5 pages)
19 June 2015	Registered office address changed from 18th Floor, 10 Upper Bank Street 18th Floor, 10 Upper Bank Street, Canary Wharf London England to 18th Floor 10 Upper Bank Street, Canary Wharf E14 5BF London E14 5BF on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from 18th Floor, 10 Upper Bank Street 18th Floor, 10 Upper Bank Street, Canary Wharf London England to 18th Floor 10 Upper Bank Street, Canary Wharf E14 5BF London E14 5BF on 19 June 2015 (1 page)
5 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street 18Th Floor, 10 Upper Bank Street, Canary Wharf London on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street 18Th Floor, 10 Upper Bank Street, Canary Wharf London on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street 18Th Floor, 10 Upper Bank Street, Canary Wharf London on 5 May 2015 (1 page)
3 March 2015	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
3 March 2015	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
3 March 2015	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
14 August 2014	Full accounts made up to 31 December 2013 (28 pages)
14 August 2014	Full accounts made up to 31 December 2013 (28 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5,000,000 (6 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5,000,000 (6 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5,000,000 (6 pages)
28 June 2013	Full accounts made up to 31 December 2012 (18 pages)
28 June 2013	Full accounts made up to 31 December 2012 (18 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
4 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
4 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Full accounts made up to 31 December 2011 (18 pages)
25 June 2012	Full accounts made up to 31 December 2011 (18 pages)
9 September 2011	Termination of appointment of Roland Festor as a director (1 page)
9 September 2011	Termination of appointment of Roland Festor as a director (1 page)
9 September 2011	Appointment of Mr Philippe Marie FranÃ§ois Raymond Guys as a director (2 pages)
9 September 2011	Appointment of Mr Philippe Marie FranÃ§ois Raymond Guys as a director (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
24 August 2009	Director appointed mr patrice philippe de martin de vivies (1 page)
24 August 2009	Director appointed mr patrice philippe de martin de vivies (1 page)
24 August 2009	Appointment terminated director michel contie (1 page)
24 August 2009	Appointment terminated director michel contie (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (18 pages)
20 July 2009	Full accounts made up to 31 December 2008 (18 pages)
23 June 2009	Return made up to 01/06/09; full list of members (4 pages)
23 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 December 2008	Appointment terminated director isabelle gastineau (1 page)
1 December 2008	Appointment terminated director isabelle gastineau (1 page)
1 November 2008	Director's change of particulars / michel contie / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / michel contie / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / roland festor / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / roland festor / 27/10/2008 (1 page)
23 September 2008	Director appointed alain villedey (2 pages)
23 September 2008	Appointment terminated director jean fournier (1 page)
23 September 2008	Director appointed alain villedey (2 pages)
23 September 2008	Appointment terminated director jean fournier (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (17 pages)
22 July 2008	Full accounts made up to 31 December 2007 (17 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (20 pages)
14 July 2007	Full accounts made up to 31 December 2006 (20 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
15 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 2007	Re-registration of Memorandum and Articles (7 pages)
15 January 2007	Re-registration of Memorandum and Articles (7 pages)
15 January 2007	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
15 January 2007	Application for reregistration from PLC to private (1 page)
15 January 2007	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
15 January 2007	Application for reregistration from PLC to private (1 page)
15 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (19 pages)
16 August 2006	Full accounts made up to 31 December 2005 (19 pages)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
13 July 2005	Return made up to 01/06/05; full list of members (3 pages)
13 July 2005	Return made up to 01/06/05; full list of members (3 pages)
2 July 2005	Full accounts made up to 31 December 2004 (19 pages)
2 July 2005	Full accounts made up to 31 December 2004 (19 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	Return made up to 01/06/04; full list of members (8 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
10 June 2004	Return made up to 01/06/04; full list of members (8 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
27 June 2003	Return made up to 01/06/03; full list of members (9 pages)
27 June 2003	Return made up to 01/06/03; full list of members (9 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
22 August 2002	Auditor's resignation (2 pages)
22 August 2002	Auditor's resignation (2 pages)
29 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
13 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (3 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
18 July 2001	Auditor's resignation (1 page)
18 July 2001	Auditor's resignation (1 page)
16 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
16 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
18 June 2001	Return made up to 01/06/01; full list of members (7 pages)
18 June 2001	Return made up to 01/06/01; full list of members (7 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 30 buckingham gate london SW1E 6NN (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 30 buckingham gate london SW1E 6NN (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
14 July 2000	Full group accounts made up to 31 December 1999 (37 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (37 pages)
21 June 2000	Return made up to 01/06/00; full list of members (12 pages)
21 June 2000	Return made up to 01/06/00; full list of members (12 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
7 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
15 June 1999	Return made up to 01/06/99; full list of members (13 pages)
15 June 1999	Return made up to 01/06/99; full list of members (13 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	Secretary resigned (1 page)
15 July 1998	Full accounts made up to 31 December 1997 (25 pages)
15 July 1998	Full accounts made up to 31 December 1997 (25 pages)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Return made up to 01/06/98; full list of members (11 pages)
19 June 1998	Return made up to 01/06/98; full list of members (11 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (22 pages)
9 July 1997	Full accounts made up to 31 December 1996 (22 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Return made up to 01/06/97; full list of members (10 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Return made up to 01/06/97; full list of members (10 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (24 pages)
22 July 1996	Full accounts made up to 31 December 1995 (24 pages)
19 June 1996	Return made up to 01/06/96; full list of members (9 pages)
19 June 1996	Return made up to 01/06/96; full list of members (9 pages)
31 October 1995	Director's particulars changed (4 pages)
31 October 1995	Director's particulars changed (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	New director appointed (4 pages)
31 July 1995	Full accounts made up to 31 December 1994 (26 pages)
31 July 1995	Full accounts made up to 31 December 1994 (26 pages)
4 July 1995	Return made up to 01/06/95; no change of members (14 pages)
4 July 1995	Return made up to 01/06/95; no change of members (14 pages)
2 May 1995	Director's particulars changed (2 pages)
2 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (151 pages)
30 June 1992	Company name changed elf uk PLC\certificate issued on 01/07/92 (2 pages)
30 June 1992	Company name changed elf uk PLC\certificate issued on 01/07/92 (2 pages)
14 July 1983	Memorandum and Articles of Association (51 pages)
14 July 1983	Memorandum and Articles of Association (51 pages)
29 June 1964	Certificate of incorporation (1 page)
29 June 1964	Certificate of incorporation (1 page)

Elf Exploration UK Limited

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