Total Bitumen Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
LANFINA BITUMEN LIMITED
TOTALFINAELF BITUMEN LIMITED
Company type | Private Limited Company, Active |
Company Number | 00105979 |
Record last updated | Saturday, September 23, 2023 11:32:48 AM UTC |
Official Address | 183 Eversholt Street London England Nw11bu St Pancras And Somers Town There are 201 companies registered at this street |
Locality | St Pancras And Somers Townlondon |
Region | CamdenLondon, England |
Postal Code | NW11BU |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 1, 2023 | Appointment of a man as Director and Md Energy Company |  |
Registry | Sep 1, 2023 | Resignation of one Director (a woman) |  |
Registry | Dec 6, 2021 | Resignation of one Secretary (a man) |  |
Registry | Dec 6, 2021 | Appointment of a man as Secretary |  |
Registry | Jul 1, 2019 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2019 | Appointment of a woman |  |
Registry | May 1, 2018 | Appointment of a man as Oil Company Executive and Director |  |
Registry | May 1, 2018 | Resignation of one Director (a woman) |  |
Registry | Oct 31, 2017 | Change of registered office address |  |
Registry | Sep 26, 2017 | Confirmation statement made , with updates |  |
Registry | Jul 10, 2017 | Appointment of a person as Secretary |  |
Registry | Jul 10, 2017 | Resignation of one Secretary |  |
Registry | Jul 10, 2017 | Persons with significant control |  |
Registry | Jul 10, 2017 | Persons with significant control 2599707... |  |
Registry | Jul 10, 2017 | Persons with significant control |  |
Registry | Jul 7, 2017 | Appointment of a man as Secretary |  |
Financials | Jun 20, 2017 | Annual accounts |  |
Registry | Sep 26, 2016 | Confirmation statement made , with updates |  |
Financials | May 10, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Two appointments: 2 companies |  |
Registry | Sep 25, 2015 | Annual return |  |
Registry | Sep 3, 2015 | Appointment of a person as Director |  |
Registry | Sep 3, 2015 | Resignation of one Director |  |
Registry | Sep 1, 2015 | Appointment of a man as Company Director and Director |  |
Registry | Sep 1, 2015 | Resignation of one Oil Company Executive and one Director (a man) |  |
Financials | Jul 7, 2015 | Annual accounts |  |
Registry | Dec 4, 2014 | Resignation of one Director |  |
Registry | Dec 4, 2014 | Appointment of a person as Director |  |
Registry | Dec 1, 2014 | Appointment of a woman |  |
Registry | Dec 1, 2014 | Resignation of a woman |  |
Registry | Oct 6, 2014 | Annual return |  |
Financials | Jul 24, 2014 | Annual accounts |  |
Registry | Oct 7, 2013 | Annual return |  |
Registry | Jul 30, 2013 | Appointment of a person as Director |  |
Registry | Jul 30, 2013 | Resignation of one Director |  |
Registry | Jul 30, 2013 | Change of registered office address |  |
Registry | Jul 23, 2013 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | Jul 23, 2013 | Appointment of a woman |  |
Financials | Apr 12, 2013 | Annual accounts |  |
Registry | Sep 24, 2012 | Annual return |  |
Registry | Sep 24, 2012 | Change of particulars for director |  |
Financials | Jun 12, 2012 | Annual accounts |  |
Registry | Apr 30, 2012 | Appointment of a person as Director |  |
Registry | Apr 27, 2012 | Resignation of one Director |  |
Registry | Apr 1, 2012 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | Apr 1, 2012 | Appointment of a man as Director and Oil Company Executive |  |
Registry | Nov 8, 2011 | Appointment of a person as Secretary |  |
Registry | Nov 8, 2011 | Resignation of one Secretary |  |
Registry | Oct 31, 2011 | Appointment of a woman as Secretary |  |
Registry | Oct 31, 2011 | Resignation of one Solicitor and one Secretary (a man) |  |
Registry | Sep 29, 2011 | Annual return |  |
Financials | Jun 7, 2011 | Annual accounts |  |
Registry | Oct 5, 2010 | Annual return |  |
Registry | Jun 23, 2010 | Change of particulars for secretary |  |
Registry | Jun 23, 2010 | Change of particulars for director |  |
Registry | Jun 23, 2010 | Change of particulars for director 2656369... |  |
Registry | Jun 23, 2010 | Change of particulars for director |  |
Financials | May 20, 2010 | Annual accounts |  |
Registry | Oct 9, 2009 | Annual return |  |
Registry | Jun 24, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 24, 2009 | Annual accounts |  |
Registry | Apr 20, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 1, 2008 | Annual return |  |
Registry | Aug 21, 2008 | Resignation of a person |  |
Registry | Aug 21, 2008 | Appointment of a person |  |
Registry | Aug 11, 2008 | Resignation of one Secretary (a man) |  |
Registry | Aug 11, 2008 | Appointment of a man as Secretary and Solicitor |  |
Registry | Jun 20, 2008 | Resignation of a person |  |
Registry | Jun 20, 2008 | Appointment of a person |  |
Financials | Jun 19, 2008 | Annual accounts |  |
Registry | Jun 1, 2008 | Appointment of a man as Oil Company Executive and Director |  |
Registry | Jun 1, 2008 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | Nov 8, 2007 | Resignation of a person |  |
Registry | Nov 8, 2007 | Appointment of a person |  |
Registry | Nov 1, 2007 | Appointment of a man as Oil Company Executive and Director |  |
Registry | Nov 1, 2007 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Sep 17, 2007 | Annual return |  |
Financials | Jun 29, 2007 | Annual accounts |  |
Registry | Jan 12, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 8, 2006 | Annual return |  |
Financials | Jul 24, 2006 | Annual accounts |  |
Registry | Oct 12, 2005 | Annual return |  |
Financials | Jul 4, 2005 | Annual accounts |  |
Registry | May 27, 2005 | Elective resolution |  |
Registry | May 27, 2005 | Resolution |  |
Registry | May 27, 2005 | Resolution 1879830... |  |
Registry | May 27, 2005 | Resolution |  |
Registry | Mar 10, 2005 | Resignation of a person |  |
Registry | Mar 10, 2005 | Resignation of a director |  |
Registry | Mar 10, 2005 | Resignation of a director 1801773... |  |
Registry | Mar 10, 2005 | Resignation of a person |  |
Registry | Mar 10, 2005 | Resignation of a person 1866474... |  |
Registry | Feb 28, 2005 | Resignation of 3 people: one Sales Director, one General Manager, one Director (a man) and one Production Director |  |
Registry | Sep 29, 2004 | Appointment of a person |  |
Registry | Sep 29, 2004 | Annual return |  |
Financials | Sep 24, 2004 | Annual accounts |  |
Registry | Sep 22, 2004 | Resignation of a person |  |
Registry | Sep 22, 2004 | Appointment of a person |  |
Registry | Sep 1, 2004 | Appointment of a man as Director and Managing Director |  |
Registry | Sep 1, 2004 | Resignation of one Executive and one Director (a man) |  |