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ELF EXPLORATION UK LIMITED

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

Company details

18TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, E14 5BF, LONDON, E14 5BF

ELF EXPLORATION UK LIMITED on the map

Company type: Private Limited Company
Company number: 00810743
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ELISABETH FRANCOISE PROUST-VAN HEESWIJK
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUYS
Form type: TM01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 5000000
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, 18TH FLOOR, 10 UPPER BANK STREET 18TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, LONDON, ENGLAND
Form type: AD01
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: AD01
Date: 2015.05.05
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DIRECTOR APPOINTED MR MICHAEL SIMON BORRELL
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR PATRICE DE MARTIN DE VIVIES
Form type: TM01
Date: 2015.03.03
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DIRECTOR APPOINTED MR ALAIN POUTHAS
Form type: AP01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROCHOUX
Form type: TM01
Date: 2014.10.15
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SECRETARY APPOINTED MR ANDREW DAVID POWELL
Form type: AP03
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY SERGE GARCIA
Form type: TM02
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR APPOINTED MR PHILIPPE JEAN-MARIE ROCHOUX
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ALAIN VILLEDEY
Form type: TM01
Date: 2012.10.04
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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DIRECTOR APPOINTED MR PHILIPPE MARIE FRANÇOIS RAYMOND GUYS
Form type: AP01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR ROLAND FESTOR
Form type: TM01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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SECRETARY APPOINTED MR SERGE CHRISTIAN JOSE GARCIA
Form type: AP03
Date: 2011.07.27
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APPOINTMENT TERMINATED, SECRETARY MARY BEGG-SAFFAR
Form type: TM02
Date: 2011.07.27
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE PHILIPPE DE MARTIN DE VIVIES / 01/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MARY BEGG-SAFFAR / 01/01/2010
Form type: CH03
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FESTOR / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN VILLEDEY / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR APPOINTED MR PATRICE PHILIPPE DE MARTIN DE VIVIES
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR MICHEL CONTIE
Form type: 288b
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR ISABELLE GASTINEAU
Form type: 288b
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FESTOR / 27/10/2008
Form type: 288c
Date: 2008.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CONTIE / 27/10/2008
Form type: 288c
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR JEAN FOURNIER
Form type: 288b
Date: 2008.09.23
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DIRECTOR APPOINTED ALAIN VILLEDEY
Form type: 288a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.01.15
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.01.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.01.15
£2.95
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REREG PLC-PRI 18/12/06
Form type: RES02
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21

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Company directors and board members:

ANDREW DAVID POWELL (current)
Secretary, 2014.07.31
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
SCOTLAND
MICHAEL SIMON BORRELL (current)
Director, 2015.03.01
18TH FLOOR 10 UPPER BANK STREET, CANARY WHARF E14 5BF , LONDON
E14 5BF
ENGLAND
ALAIN POUTHAS (current)
Director, FINANCE DIRECTOR, 2014.09.01
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
SCOTLAND
ELISABETH FRANCOISE PROUST-VAN HEESWIJK (current)
Director, MANAGING DIRECTOR, 2015.11.09
18TH FLOOR 10 UPPER BANK STREET, CANARY WHARF E14 5BF , LONDON
E14 5BF
JOANNA FRANCES AATKAR (resigned)
Secretary, 1991.09.30 - 2001.04.12
12 BRIAR CLOSE AMPTHILL , BEDFORD
MK45 2LH
MARIE LILY BIANCA ANDERSON (resigned)
Secretary, 1996.07.15 - 2004.04.26
106 BENSHAM GROVE , THORNTON HEATH
CR7 8DB, SURREY
JOHN JAMES ARNTON (resigned)
Secretary, 1998.12.10 - 2000.10.20
6 SPRINGDALE CRESCENT BIELDSIDE , ABERDEEN
AB15 9FG
MARY BEGG-SAFFAR (resigned)
Secretary, LEGAL MANAGER, 2007.09.01 - 2011.07.22
C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
MARIE ANNE BESANCON (resigned)
Secretary, LEGAL MANAGER, 2004.09.01 - 2007.09.01
53 OSBORNE PLACE , ABERDEEN
AB25 2BX, ABERDEENSHIRE
CHARLES WARWICK FOSTER ENGLISH (resigned)
Secretary, 1992.06.01 - 1996.07.15
DOGWOOD COTTAGE BRANSBURY BARTON STACEY , WINCHESTER
SO21 3QJ, HAMPSHIRE
MALCOLM KEITH FRASER (resigned)
Secretary, 1996.07.15 - 1998.12.10
CARRICH MHOR WELLWOOD TERRACE CULTS , ABERDEEN
AB1 9JA
SERGE CHRISTIAN JOSE GARCIA (resigned)
Secretary, 2011.07.22 - 2014.07.31
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
ANGUS STEPHEN GOW (resigned)
Secretary, 2000.10.20 - 2001.08.13
AVALON 1 STATION ROAD BIELDSIDE , ABERDEEN
AB15 9DP
JOHN MCPHERSON STEWART WALTON (resigned)
Secretary, 2001.08.13 - 2004.09.01
BURNBANK 33 SOUTH STREET NEWTYLE , ANGUS
PH12 8UQ
PHILIPPE ARMAND (resigned)
Director, OPERATIONS MANAGER, 1992.06.01 - 1994.08.31
58 RUBISLAW DEN NORTH , ABERDEEN
AB2 4AN
SCOTLAND
JOHN JAMES ARNTON (resigned)
Director, SOLICITOR, 1996.07.15 - 2000.10.20
6 SPRINGDALE CRESCENT BIELDSIDE , ABERDEEN
AB15 9FG
MICHEL BENEZIT (resigned)
Director, SENIOR VP EUROPE EXPLO & PRO, 2003.09.01 - 2006.04.01
32 BOULEVARD VICTOR HUGO , 92200 NEUILLY SUR SEINE
FRANCE
JEAN EUGENE BIE (resigned)
Director, DIRECTOR PORTFOLIO MANAGER ELF, 1997.12.18 - 2001.04.12
9 ALLEE DE SAINT CUCUFA VAUCRESSON 92420 , FRANCE
FOREIGN
AGNES MARIE JEANNE BOFFETY (resigned)
Director, FINANCE MANAGER, 2001.08.06 - 2003.08.25
8 ANGUSFIELD AVENUE , ABERDEEN
AB15 6AQ
JOEL BOUCHAUD (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 1993.12.13
24 CAMPDEN HILL SQUARE , LONDON
W8 7JY
ROBERT PAUL MARIE LOUISE CASTAIGNE (resigned)
Director, COMPANY DIRECTOR, 2002.03.15 - 2003.03.14
8 AVENUE CHARLES DE GAULLE BOULOGNE , FRANCE
FOREIGN, 92100
FRANCE
CHRISTIAN CHOMAT (resigned)
Director, EXPLORATION MANAGER - OIL COMPANY, 1992.06.01 - 1994.08.31
9 BALMORAL PLACE , ABERDEEN
AB1 6HR, ABERDEENSHIRE
MAURICE PIERRE GABRIEL COMTET (resigned)
Director, VICE PRESIDENT HUMAN RESOURCES, 1997.12.18 - 2001.04.12
20 AVENUE DES TILLEULS CHATOU 78400 , FRANCE
FOREIGN
MICHEL JEAN MARCEL CONTIE (resigned)
Director, SENIOR V P NORTHERN EUROPE, 2000.05.25 - 2009.07.09
5 RUE DU COLONEL COMBES , PARIS
75007
FRANCE
GILLES FRANCOIS GUIREC DARMOIS (resigned)
Director, SENIOR VP FINANCE, 2002.03.15 - 2002.11.29
27 RUE NOTRE DAME DES CHAMPS , 75006 PARIS
FOREIGN
FRANCE
YVES LOUIS CHARLES JUSTIN DARRICARRERE (resigned)
Director, VP FINANCE EXPLORATION & P, 1997.12.18 - 2003.09.01
20 AVENUE DE BELLEVUE , 78150 LE CHESNAY
FRANCE
PATRICE PHILIPPE DE MARTIN DE VIVIES (resigned)
Director, SNR. VP NORTHERN EUROPE, 2009.07.09 - 2015.03.01
C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
SCOTLAND
HUMBERT DE WENDEL (resigned)
Director, TFE FINANCE DIV DIRECTEUR, 2003.03.14 - 2006.09.01
20 RUE BERLIOZ , 75116 PARIS
FOREIGN
FRANCE
DAVID MICHAEL DIXON (resigned)
Director, SOLICITOR, 1992.06.01 - 1997.12.08
10 PEEK CRESCENT , LONDON
SW19
IAN DUNDAS (resigned)
Director, SUSTAINABLE DEVELOPMENT MANAGE, 2002.03.15 - 2003.03.14
MAPLEWOOD BEACONHILL ROAD MILLTIMBER , ABERDEEN
AB13 0JR
CHARLES WARWICK FOSTER ENGLISH (resigned)
Director, VICE PRESIDENT LAW & CONTRACTS, 1994.09.16 - 1996.07.15
DOGWOOD COTTAGE BRANSBURY BARTON STACEY , WINCHESTER
SO21 3QJ, HAMPSHIRE
CHARLES WARWICK FOSTER ENGLISH (resigned)
Director, SOLICITOR, 1992.11.18 - 1994.08.31
DOGWOOD COTTAGE BRANSBURY BARTON STACEY , WINCHESTER
SO21 3QJ, HAMPSHIRE
CHARLES WARWICK FOSTER ENGLISH (resigned)
Director, DIRECTOR - CORPORATE AFFAIRS, 1998.12.10 - 2001.04.12
DOGWOOD COTTAGE BRANSBURY BARTON STACEY , WINCHESTER
SO21 3QJ, HAMPSHIRE
ROLAND FESTOR (resigned)
Director, MANAGING DIRECTOR, 2006.04.01 - 2011.09.01
C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
MARC LOUIS ANTOINE FORMERY (resigned)
Director, FINANCE MANAGER, 2002.03.15 - 2003.10.31
23 RUE DES OISEAUX , VIROFLAY
78220
FRANCE

Companies near to ELF EXPLORATION UK ltd.

Information about the Private Limited Company ELF EXPLORATION 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: 2016.06.06. Reload the data