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ELF HYDROCARBONS LIMITED - 10 Upper Bank Street, 18th Floor, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 02600097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Bank Street
- 18th Floor
- London
- E14 5BF
- England 10 Upper Bank Street, 18th Floor, London, E14 5BF, England UK
Management
- Managing Directors
- GUIZIOU, Jean-Luc
- DECUBBER, Stephane Michel Jean Francois
- Company secretaries
- PORTER, Lewis
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-10
- Age Of Company 1991-04-10 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Total Upstream Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELF ENTERPRISE PETROLEUM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
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ELF HYDROCARBONS LIMITED Company Description
- ELF HYDROCARBONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02600097. Its current trading status is "live". It was registered 1991-04-10. It was previously called ELF ENTERPRISE PETROLEUM LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at 10 Upper Bank Street .
Get ELF HYDROCARBONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elf Hydrocarbons Limited - 10 Upper Bank Street, 18th Floor, London, E14 5BF, United Kingdom
- 1991-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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confirmation-statement-with-updates (2020-04-10) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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legacy (2019-05-08) - RP04CS01
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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legacy (2018-04-16) - CS01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-person-director-company-with-change-date (2017-08-23) - CH01
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resolution (2017-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-10-10) - CH01
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change-person-secretary-company-with-change-date (2017-10-10) - CH03
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accounts-with-accounts-type-dormant (2017-08-18) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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change-person-secretary-company-with-change-date (2017-10-20) - CH03
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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accounts-with-accounts-type-dormant (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-dormant (2015-09-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-dormant (2014-08-14) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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accounts-with-accounts-type-full (2011-08-10) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-11-01) - 288c
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legacy (2008-09-23) - 288b
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legacy (2008-09-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-05-22) - AA
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288a
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legacy (2006-04-24) - 288b
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363a
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-09-21) - 288b
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legacy (2005-09-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-14) - 288a
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legacy (2004-09-14) - 288b
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-11) - 288a
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legacy (2003-09-11) - 288b
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-05-06) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-22) - AUD
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-05-10) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-05-14) - 363a
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legacy (2001-07-09) - 288b
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auditors-resignation-company (2001-07-18) - AUD
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legacy (2001-04-13) - 288b
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legacy (2001-08-23) - 288b
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legacy (2001-08-23) - 288a
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legacy (2001-03-06) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-03) - 288b
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legacy (2000-11-03) - 288a
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-06-05) - 288b
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legacy (2000-06-05) - 288a
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legacy (2000-04-22) - 363a
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legacy (2000-12-15) - 287
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363a
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resolution (1999-08-02) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1999-08-02) - CERT17
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resolution (1999-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-08-02) - OC138
keyboard_arrow_right 1998
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legacy (1998-05-08) - 288a
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legacy (1998-02-12) - 288b
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legacy (1998-04-27) - 363a
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legacy (1998-05-08) - 288b
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legacy (1998-12-23) - 288b
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legacy (1998-12-23) - 288a
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accounts-with-accounts-type-full (1998-10-06) - AA
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resolution (1998-05-26) - RESOLUTIONS
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legacy (1998-05-24) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-04-29) - 363a
keyboard_arrow_right 1996
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memorandum-articles (1996-07-17) - MEM/ARTS
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legacy (1996-04-22) - 288
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legacy (1996-04-24) - 363x
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legacy (1996-05-29) - 288
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legacy (1996-07-17) - 123
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certificate-change-of-name-company (1996-07-29) - CERTNM
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legacy (1996-08-14) - 288
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memorandum-articles (1996-08-21) - MEM/ARTS
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-08-01) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-02-17) - 288
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legacy (1995-01-12) - 288
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legacy (1995-01-18) - 288
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legacy (1995-02-22) - 288
-
legacy (1995-12-28) - 288
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legacy (1995-05-17) - 363x
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accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-04-23) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-09) - 288
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legacy (1994-04-18) - 363s
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legacy (1994-01-12) - 287
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legacy (1994-10-03) - 288
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-06-21) - 288
keyboard_arrow_right 1993
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legacy (1993-10-13) - 288
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accounts-with-accounts-type-full (1993-06-11) - AA
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legacy (1993-05-24) - 288
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legacy (1993-04-20) - 363b
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legacy (1993-03-08) - 288
keyboard_arrow_right 1992
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legacy (1992-05-08) - 363b
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legacy (1992-05-22) - 288
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legacy (1992-10-17) - 288
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accounts-with-accounts-type-full-group (1992-10-08) - AA
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legacy (1992-09-22) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-03) - CERTNM
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legacy (1991-05-24) - 287
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legacy (1991-08-01) - 288
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legacy (1991-05-24) - 123
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legacy (1991-05-30) - 88(2)P
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legacy (1991-06-17) - 88(2)O
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statement-of-affairs (1991-06-17) - SA
-
legacy (1991-06-26) - 288
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legacy (1991-11-14) - 88(2)
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legacy (1991-08-14) - 288
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legacy (1991-10-11) - 288
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certificate-change-of-name-company (1991-10-11) - CERTNM
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resolution (1991-10-21) - RESOLUTIONS
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legacy (1991-10-31) - 288
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legacy (1991-11-06) - 288
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legacy (1991-11-26) - 224
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legacy (1991-12-24) - 288
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incorporation-company (1991-04-10) - NEWINC