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TOTAL BITUMEN UK LIMITED

Learn more about TOTAL BITUMEN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD

TOTAL BITUMEN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00105979
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.11.17
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 2028000
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DIRECTOR APPOINTED MR JOHN GREDAL WILSON
Form type: AP01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LADEN
Form type: TM01
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR AMINTA HALL
Form type: TM01
Date: 2014.12.04
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DIRECTOR APPOINTED MS MONICA RODRIGUEZ BARTOLOME
Form type: AP01
Date: 2014.12.04
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR APPOINTED MRS AMINTA LILIANA HALL
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC
Form type: TM01
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
Form type: AD01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 10/04/2012
Form type: CH01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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DIRECTOR APPOINTED MR RICHARD JOHN LEON LADEN
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARTON
Form type: TM01
Date: 2012.04.27
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SECRETARY APPOINTED MRS AMINTA LILIANA HALL
Form type: AP03
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
Form type: TM02
Date: 2011.11.08
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH LESLIE GARTON / 01/01/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010
Form type: CH01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 19/06/2009
Form type: 288c
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 20/04/2009
Form type: 288c
Date: 2009.04.20
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.08.21
£2.95
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SECRETARY APPOINTED MR LEE IAN YOUNG
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON
Form type: 288b
Date: 2008.06.20
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DIRECTOR APPOINTED ERIC PIERRE BOZEC
Form type: 288a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
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S366A DISP HOLDING AGM 13/05/05
Form type: ELRES
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S386 DISP APP AUDS 13/05/05
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/05/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06

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Company directors and board members:

AMINTA LILIANA HALL (current)
Secretary, 2011.10.31
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
MONICA RODRIGUEZ BARTOLOME (current)
Director, HR MANAGER, 2014.12.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
JOHN GREDAL WILSON (current)
Director, COMPANY DIRECTOR, 2015.09.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
SUSAN JANE HINES (resigned)
Secretary, 1992.09.04 - 1996.10.17
DENE COTTAGE DANEMORE LANE , SOUTH GODSTONE
RH9 8JF, SURREY
CARYL ANNETTE LONGLEY (resigned)
Secretary, 1999.06.30 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
RUSSELL GERARD POYNTER (resigned)
Secretary, 2001.11.01 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
NICHOLAS CHARLES PATRICK VANDERVELL (resigned)
Secretary, 1996.10.17 - 1999.06.30
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
JEFFREY NEIL ATTWOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.06.30 - 2000.10.06
13 GUSTARD WOOD WHEATHAMPSTEAD , ST. ALBANS
AL4 8RP, HERTFORDSHIRE
ERIC PIERRE BOZEC (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2013.07.23
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
FRANCOIS DELLA FAILLE (resigned)
Director, ENGINEER, 1992.09.04 - 1995.12.28
438 AVENUE LOUISE , BRUSSELS 1050
FOREIGN
BELGIUM
JONATHAN HUGH LESLIE GARTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.11.01 - 2012.04.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
JOHN HARRIS GRAHAM (resigned)
Director, PRODUCTION DIRECTOR, 1997.08.01 - 2005.02.28
7 GREEN LANE NORTH TIMPERLEY , ALTRINCHAM
WA15 7NQ, CHESHIRE
AMINTA LILIANA HALL (resigned)
Director, SOLICITOR, 2013.07.23 - 2014.12.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
SIMON PATRICK HENRY HOWORTH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.04 - 1997.08.01
63 VICARAGE ROAD , LONDON
SW14 8RY
JOHN DAVID HURLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.06.30 - 2003.04.29
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
PIERRE HUTCHISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.04.29 - 2008.06.01
WAYSIDE COTTAGE NEWBURY STREET KINTBURY , HUNGERFORD
RG17 9UU, BERKSHIRE
PETER HERBERT WILLIAM JOHNSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.04 - 1995.08.31
1 RIDGEMOOR CLOSE , HINDHEAD
GU26 6QX, SURREY
PHILIP WILLIAM JORDAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.25 - 1999.06.30
3 HILLCREST CLOSE , EPSOM
KT18 5JY, SURREY
RICHARD JOHN LEON LADEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.04.01 - 2015.09.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
CARYL ANNETTE LONGLEY (resigned)
Director, SOLICITOR, 2000.03.31 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
STANISLAS MITTELMAN (resigned)
Director, MANAGING DIRECTOR, 2004.09.01 - 2007.11.01
14 NEVILLE TERRACE , LONDON
SW7 3AT
STEPHEN WILLIAM OLLERHEAD (resigned)
Director, GENERAL MANAGER, 1997.08.01 - 1999.06.30
12 THORN CLOSE , WOKINGHAM
RG41 4SQ, BERKSHIRE
PETER OWENS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 1999.06.30
31 GREVILLE PARK ROAD , ASHTEAD
KT21 2QU, SURREY
SIMON CHARLES PARKER (resigned)
Director, SALES MANAGER, 1992.09.04 - 2003.11.01
6 WHITECROFT MEADOWS HASLINGDEN , ROSSENDALE
BB4 4BA, LANCASHIRE
DOUGLAS THOMAS PATON (resigned)
Director, ACCOUNTANT, 1992.09.04 - 1998.01.01
THREE WAYS VICARAGE ROAD , LINGFIELD
RH7 6HA, SURREY
CHARLES JULIAN PEAKE (resigned)
Director, GENERAL MANAGER, 1992.09.04 - 2003.11.01
8 NIXON FARM COURT NIXON LANE ULNESWALTON , LEYLAND
PR5 3LD, LANCASHIRE
STEVEN SEGALL (resigned)
Director, GENERAL MANAGER, 2003.11.01 - 2005.02.28
19 ASHLEY GARDENS , HARPENDEN
AL5 3EN, HERTFORDSHIRE
PATRICK SEGARRA (resigned)
Director, EXECUTIVE, 2001.01.04 - 2004.09.01
12 WALLGRAVE ROAD , LONDON
SW5 0RL
JOHN WILLIAM SIMPSON (resigned)
Director, TECHNICAL DIRECTOR, 2001.01.04 - 2003.04.30
OAK HOUSE 18A SPIRE HOLLIN , GLOSSOP
SK13 7BT, DERBYSHIRE
JOHN WILLIAM SIMPSON (resigned)
Director, TECHNICAL & CONTRACTING MANAGE, 1993.04.30 - 2000.03.31
OAK HOUSE 18A SPIRE HOLLIN , GLOSSOP
SK13 7BT, DERBYSHIRE
SIMON MICHAEL WESTLAKE (resigned)
Director, SALES DIRECTOR, 2003.11.01 - 2005.02.28
SYCAMORES 26A SOUTH STREET , LEIGHTON BUZZARD
LU7 3NT, BEDFORDSHIRE

Companies near to TOTAL BITUMEN UK ltd.

Information about the Private Limited Company TOTAL BITUMEN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data