Elf Exploration Uk Ltd was registered on 29 June 1964 and has its registered office in London, it has a status of "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMAND, Philippe | N/A | 31 August 1994 | 1 |
| ARNTON, John James | 15 July 1996 | 20 October 2000 | 1 |
| BIE, Jean Eugene | 18 December 1997 | 12 April 2001 | 1 |
| BOUCHAUD, Joel | N/A | 13 December 1993 | 1 |
| CHOMAT, Christian | N/A | 31 August 1994 | 1 |
| COMTET, Maurice Pierre Gabriel | 18 December 1997 | 12 April 2001 | 1 |
| DE MARTIN DE VIVIES, Patrice Philippe | 09 July 2009 | 01 March 2015 | 1 |
| DIXON, David Michael | N/A | 08 December 1997 | 1 |
| ENGLISH, Charles Warwick Foster | 18 November 1992 | 31 August 1994 | 1 |
| FRACHON, Guy Marie Raymond | N/A | 18 November 1992 | 1 |
| GASTINEAU, Isabelle Marie Martine | 01 September 2006 | 13 November 2008 | 1 |
| GODEC, Pierre Erwin | 04 September 1995 | 25 May 2000 | 1 |
| GOGUEL-NYEGAARD, Denis | N/A | 18 November 1992 | 1 |
| GRANCHER, Pierre | N/A | 18 November 1992 | 1 |
| HIEGEL, Marc | N/A | 31 August 1994 | 1 |
| ISOARD, Frederic | N/A | 18 November 1992 | 1 |
| KURIYAN, Ravi Joseph | N/A | 15 July 1996 | 1 |
| LE BORGNE, Bruno Yves | 12 September 1997 | 30 March 2001 | 1 |
| MONTGOMERY, Vincent | 15 July 1996 | 18 December 1997 | 1 |
| NICOLAS, Jean-Michel | N/A | 15 October 1997 | 1 |
| ROMIEU, Michel | N/A | 04 September 1995 | 1 |
| SASSUS-BOURDA, Gerard | 06 September 1994 | 09 September 1997 | 1 |
| VERMEULEN, Jean Luc | 15 March 2002 | 14 March 2003 | 1 |
| VOLLAIRE, Emmanuel | 12 September 1997 | 20 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, Lewis | 18 March 2019 | - | 1 |
| AATKAR, Joanna Frances | 30 September 1991 | 12 April 2001 | 1 |
| ANDERSON, Marie Lily Bianca | 15 July 1996 | 26 April 2004 | 1 |
| EIDE, Henning | 01 October 2017 | 21 May 2018 | 1 |
| FRASER, Malcolm Keith | 15 July 1996 | 10 December 1998 | 1 |
| GARCIA, Serge Christian Jose | 22 July 2011 | 31 July 2014 | 1 |
| POWELL, Andrew David | 31 July 2014 | 01 October 2017 | 1 |
| WILSON, Bryan | 02 July 2018 | 18 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 October 2020 | |
| AP01 - Appointment of director | 25 August 2020 | |
| TM01 - Termination of appointment of director | 25 August 2020 | |
| AP01 - Appointment of director | 03 July 2020 | |
| TM01 - Termination of appointment of director | 03 July 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| TM02 - Termination of appointment of secretary | 05 April 2019 | |
| AP03 - Appointment of secretary | 05 April 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| AP03 - Appointment of secretary | 11 July 2018 | |
| CS01 - N/A | 01 June 2018 | |
| TM02 - Termination of appointment of secretary | 30 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| CH01 - Change of particulars for director | 26 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| CH03 - Change of particulars for secretary | 20 October 2017 | |
| AP03 - Appointment of secretary | 11 October 2017 | |
| TM02 - Termination of appointment of secretary | 11 October 2017 | |
| TM02 - Termination of appointment of secretary | 11 October 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| CH03 - Change of particulars for secretary | 10 October 2017 | |
| RESOLUTIONS - N/A | 27 September 2017 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| CH01 - Change of particulars for director | 23 August 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 12 June 2017 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| AD01 - Change of registered office address | 08 September 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AP01 - Appointment of director | 09 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AD01 - Change of registered office address | 19 June 2015 | |
| AD01 - Change of registered office address | 05 May 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AP01 - Appointment of director | 15 October 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AP03 - Appointment of secretary | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AP01 - Appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AP01 - Appointment of director | 09 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AP03 - Appointment of secretary | 27 July 2011 | |
| TM02 - Termination of appointment of secretary | 27 July 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| RESOLUTIONS - N/A | 15 January 2007 | |
| CERT10 - Re-registration of a company from public to private | 15 January 2007 | |
| 53 - Application by a public company for re-registration as a private company | 15 January 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 363a - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| RESOLUTIONS - N/A | 30 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| AUD - Auditor's letter of resignation | 22 August 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| AUD - Auditor's letter of resignation | 18 July 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2001 | |
| 287 - Change in situation or address of Registered Office | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 363a - Annual Return | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363a - Annual Return | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1998 | |
| 363a - Annual Return | 19 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 363a - Annual Return | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 29 July 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363x - Annual Return | 19 June 1996 | |
| 288 - N/A | 31 October 1995 | |
| 288 - N/A | 14 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363x - Annual Return | 04 July 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 01 February 1995 | |
| 288 - N/A | 30 September 1994 | |
| 288 - N/A | 30 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 22 June 1994 | |
| 287 - Change in situation or address of Registered Office | 10 January 1994 | |
| 288 - N/A | 23 December 1993 | |
| 363b - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 10 June 1993 | |
| 288 - N/A | 07 May 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| 363b - Annual Return | 16 July 1992 | |
| CERTNM - Change of name certificate | 30 June 1992 | |
| 288 - N/A | 21 April 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 09 September 1991 | |
| AA - Annual Accounts | 05 July 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| 363(287) - N/A | 05 July 1991 | |
| 288 - N/A | 02 July 1991 | |
| 288 - N/A | 12 October 1990 | |
| 288 - N/A | 20 August 1990 | |
| AA - Annual Accounts | 02 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| 288 - N/A | 23 May 1990 | |
| 395 - Particulars of a mortgage or charge | 27 November 1989 | |
| 395 - Particulars of a mortgage or charge | 09 November 1989 | |
| AA - Annual Accounts | 28 July 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| 288 - N/A | 09 August 1988 | |
| 288 - N/A | 09 August 1988 | |
| AA - Annual Accounts | 20 July 1988 | |
| 363 - Annual Return | 20 July 1988 | |
| 288 - N/A | 06 May 1988 | |
| 288 - N/A | 03 December 1987 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| 288 - N/A | 26 June 1987 | |
| 288 - N/A | 18 December 1986 | |
| AA - Annual Accounts | 19 July 1986 | |
| 363 - Annual Return | 19 July 1986 | |
| 288 - N/A | 17 June 1986 | |
| MEM/ARTS - N/A | 14 July 1983 | |
| MISC - Miscellaneous document | 29 June 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 22 November 1989 | Fully Satisfied |
N/A |
| Deed of charge | 01 November 1989 | Fully Satisfied |
N/A |
| Scottish assignation in security | 29 April 1985 | Fully Satisfied |
N/A |
| Debenture | 29 April 1985 | Fully Satisfied |
N/A |
| Support agreement | 29 April 1985 | Fully Satisfied |
N/A |
| Trust deed | 29 April 1985 | Fully Satisfied |
N/A |
