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ELF LUB MARINE UK LTD - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 00375065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Bank Street (19th Floor)
- Canary Wharf
- London
- E14 5BF 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF UK
Management
- Managing Directors
- ACAN KAHVECIOGLU, Almila
- DEBBASCH, Nathalie, Mme
- Company secretaries
- COGAN, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-07-15
- Age Of Company 1942-07-15 81 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Total Marketing Services Sa
- Total Lubrifiants Sa
- Total Sa
- Totalenergies Lubrifiants Sa
- Totalenergies Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCEAN OIL COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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ELF LUB MARINE UK LTD Company Description
- ELF LUB MARINE UK LTD is a ltd registered in United Kingdom with the Company reg no 00375065. Its current trading status is "live". It was registered 1942-07-15. It was previously called OCEAN OIL COMPANY LIMITED(THE). It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 10 Upper Bank Street (19Th Floor) .
Get ELF LUB MARINE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elf Lub Marine Uk Ltd - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, United Kingdom
- 1942-07-15
- 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 2023
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confirmation-statement-with-no-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-to-a-person-with-significant-control (2021-06-24) - PSC05
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
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change-to-a-person-with-significant-control (2021-12-08) - PSC05
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-26) - AA
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-full (2013-10-09) - AA
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-23) - TM01
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appoint-person-director-company-with-name (2012-09-23) - AP01
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change-person-director-company-with-change-date (2012-09-24) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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accounts-with-accounts-type-full (2011-02-01) - AA
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termination-secretary-company-with-name (2011-11-08) - TM02
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appoint-person-secretary-company-with-name (2011-11-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-08-13) - 288a
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legacy (2009-08-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA
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legacy (2009-06-24) - 288c
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legacy (2009-04-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-07) - AA
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legacy (2008-06-20) - 288a
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legacy (2008-06-20) - 288b
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legacy (2008-11-20) - 363a
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legacy (2008-08-21) - 288a
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legacy (2008-08-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-28) - AA
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legacy (2006-11-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-03) - AA
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-10-25) - 288b
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legacy (2005-11-21) - 363s
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legacy (2005-11-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-10-30) - 363s
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legacy (2003-11-21) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-19) - 288a
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legacy (2002-12-19) - 287
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legacy (2002-12-19) - 288b
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legacy (2002-12-03) - 363s
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miscellaneous (2002-08-02) - MISC
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accounts-with-accounts-type-full (2002-07-31) - AA
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legacy (2002-07-26) - 288a
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legacy (2002-07-19) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-11-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-01-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-05) - 288b
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legacy (1999-11-24) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-05-06) - 288b
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-11-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-24) - 363s
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accounts-with-accounts-type-full (1997-09-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-28) - 363s
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accounts-with-accounts-type-full (1996-08-22) - AA
keyboard_arrow_right 1995
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-full (1995-08-08) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-14) - CERTNM
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legacy (1994-11-10) - 363s
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accounts-with-accounts-type-full (1994-07-21) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
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accounts-with-accounts-type-full (1993-07-06) - AA
keyboard_arrow_right 1992
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-09-18) - AA
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legacy (1992-10-21) - 288
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legacy (1992-11-10) - 363b
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legacy (1992-10-18) - 288
keyboard_arrow_right 1991
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legacy (1991-11-19) - 363b
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legacy (1991-08-06) - 287
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accounts-with-accounts-type-full (1991-06-26) - AA
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legacy (1991-04-12) - 288
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legacy (1991-02-21) - 288
keyboard_arrow_right 1990
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legacy (1990-11-20) - 363
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legacy (1990-11-09) - 288
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accounts-with-accounts-type-full (1990-07-11) - AA
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legacy (1990-02-15) - 288
keyboard_arrow_right 1989
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legacy (1989-01-25) - 288
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accounts-with-accounts-type-full (1989-01-09) - AA
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accounts-with-accounts-type-full (1989-06-19) - AA
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legacy (1989-11-20) - 363
keyboard_arrow_right 1988
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legacy (1988-12-13) - 363
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legacy (1988-07-05) - 287
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legacy (1988-03-10) - 288
keyboard_arrow_right 1987
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legacy (1987-10-22) - 288
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legacy (1987-10-13) - 363
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legacy (1987-10-13) - 288
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accounts-with-accounts-type-full (1987-10-08) - AA
keyboard_arrow_right 1986
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legacy (1986-05-17) - 288
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legacy (1986-10-24) - 288
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legacy (1986-10-22) - 363
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accounts-with-accounts-type-full (1986-09-15) - AA