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TOTAL BITUMEN UK LIMITED - 183 Eversholt Street, London, NW1 1BU, England, United Kingdom
Company Information
- Company registration number
- 00105979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 183 Eversholt Street
- London
- NW1 1BU
- England 183 Eversholt Street, London, NW1 1BU, England UK
Management
- Managing Directors
- ACAN KAHVECIOGLU, Almila
- MILTON, Jonathan David
- Company secretaries
- STACEY, Calum James
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-11-17
- Age Of Company 1909-11-17 114 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Total Uk Limited
- Total Marketing Services Sa
- Total Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOTALFINAELF BITUMEN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
✓
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TOTAL BITUMEN UK LIMITED Company Description
- TOTAL BITUMEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00105979. Its current trading status is "live". It was registered 1909-11-17. It was previously called TOTALFINAELF BITUMEN LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 183 Eversholt Street .
Get TOTAL BITUMEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Total Bitumen Uk Limited - 183 Eversholt Street, London, NW1 1BU, England, United Kingdom
- 1909-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00105979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00105979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00105979#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-05) - CH01
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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
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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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 (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-full (2015-07-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-07-30) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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accounts-with-accounts-type-full (2013-04-12) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-30) - AP01
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accounts-with-accounts-type-full (2012-06-12) - AA
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-person-director-company-with-change-date (2012-09-24) - CH01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-08) - AP03
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termination-secretary-company-with-name (2011-11-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-06-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-full (2010-05-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-04-20) - 288c
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legacy (2009-06-24) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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legacy (2008-08-21) - 288a
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legacy (2008-08-21) - 288b
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legacy (2008-06-20) - 288b
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legacy (2008-06-20) - 288a
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accounts-with-accounts-type-full (2008-06-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 288b
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legacy (2007-09-17) - 363a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-01-12) - 288c
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-full (2006-07-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 288b
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resolution (2005-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-04) - AA
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legacy (2005-10-12) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-29) - 288a
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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legacy (2003-05-22) - 288a
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legacy (2003-05-28) - 288b
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certificate-change-of-name-company (2003-06-24) - CERTNM
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legacy (2003-09-19) - 363s
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legacy (2003-11-21) - 288a
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legacy (2003-05-06) - 288b
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legacy (2003-12-18) - 288a
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accounts-with-accounts-type-full (2003-11-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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accounts-with-accounts-type-full (2002-10-02) - AA
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auditors-resignation-company (2002-08-15) - AUD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-01) - 363s
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certificate-change-of-name-company (2001-03-09) - CERTNM
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legacy (2001-11-27) - 288b
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legacy (2001-11-27) - 288a
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legacy (2001-03-16) - 288a
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legacy (2001-03-01) - 288a
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keyboard_arrow_right 2000
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legacy (2000-10-12) - 363s
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legacy (2000-10-12) - 287
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legacy (2000-10-12) - 288b
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-10-11) - 288b
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legacy (2000-10-11) - 288a
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keyboard_arrow_right 1999
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resolution (1999-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-07-07) - 288b
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legacy (1999-07-15) - 288b
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legacy (1999-07-20) - 288a
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legacy (1999-11-10) - 363a
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keyboard_arrow_right 1998
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legacy (1998-10-02) - 363a
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accounts-with-accounts-type-full (1998-04-18) - AA
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legacy (1998-01-13) - 288a
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legacy (1998-01-13) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-26) - AA
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legacy (1997-08-07) - 288b
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legacy (1997-09-12) - 288a
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legacy (1997-08-27) - 288a
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legacy (1997-10-09) - 363a
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auditors-resignation-company (1997-12-16) - AUD
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keyboard_arrow_right 1996
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legacy (1996-10-30) - 288b
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legacy (1996-10-30) - 288a
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legacy (1996-09-19) - 363a
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accounts-with-accounts-type-full (1996-03-20) - AA
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legacy (1996-02-12) - 288
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keyboard_arrow_right 1995
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legacy (1995-10-17) - 288
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legacy (1995-10-02) - 363x
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legacy (1995-09-07) - 288
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accounts-with-accounts-type-full (1995-03-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-12) - AA
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legacy (1994-09-19) - 363x
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keyboard_arrow_right 1993
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legacy (1993-10-13) - 288
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legacy (1993-09-24) - 363x
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legacy (1993-06-02) - 403a
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legacy (1993-05-21) - 288
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accounts-with-accounts-type-full (1993-05-12) - AA
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keyboard_arrow_right 1992
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resolution (1992-01-22) - RESOLUTIONS
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legacy (1992-01-29) - 288
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legacy (1992-02-18) - 288
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legacy (1992-12-16) - 288
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accounts-with-accounts-type-full (1992-05-08) - AA
-
legacy (1992-07-24) - 288
-
legacy (1992-09-28) - 363x
-
legacy (1992-02-25) - 288
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keyboard_arrow_right 1991
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memorandum-articles (1991-10-25) - MEM/ARTS
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resolution (1991-10-25) - RESOLUTIONS
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legacy (1991-10-25) - 88(2)R
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legacy (1991-10-25) - 123
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legacy (1991-10-25) - 128(4)
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legacy (1991-09-19) - 363x
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accounts-with-accounts-type-full-group (1991-07-22) - AA
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accounts-with-accounts-type-full (1991-07-22) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-18) - AA
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legacy (1990-02-01) - 288
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legacy (1990-03-19) - 288
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legacy (1990-06-08) - 287
-
legacy (1990-10-23) - 288
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accounts-with-accounts-type-full (1990-09-06) - AA
-
legacy (1990-09-10) - 363
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legacy (1990-07-11) - 288
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keyboard_arrow_right 1989
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legacy (1989-08-29) - 288
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legacy (1989-01-25) - 288
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legacy (1989-07-11) - 363
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auditors-resignation-company (1989-08-18) - AUD
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legacy (1989-08-24) - 288
-
legacy (1989-10-02) - 288
-
legacy (1989-08-29) - 287
-
legacy (1989-09-11) - 288
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legacy (1989-09-12) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-28) - AA
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legacy (1988-08-26) - 363
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legacy (1988-08-24) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-29) - AA
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legacy (1987-10-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-21) - AA
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legacy (1986-10-21) - 363
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-03-03) - CERTNM
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keyboard_arrow_right 1909
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miscellaneous (1909-11-17) - MISC
