TOTALENERGIES MARKETING UK LIMITED
Company number 00553535
- Company Overview for TOTALENERGIES MARKETING UK LIMITED (00553535)
- Filing history for TOTALENERGIES MARKETING UK LIMITED (00553535)
- People for TOTALENERGIES MARKETING UK LIMITED (00553535)
- Charges for TOTALENERGIES MARKETING UK LIMITED (00553535)
- More for TOTALENERGIES MARKETING UK LIMITED (00553535)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Oct 2024 | PSC07 | Cessation of Totalenergies Marketing Services Sas as a person with significant control on 8 October 2024 | |
| 28 Aug 2024 | AP01 | Appointment of Ms Julie Alice Aldeguer as a director on 23 August 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Jonathan David Milton as a director on 23 August 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Alexander William Grant as a director on 23 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Damien Ricours-Dumas as a director on 3 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Damien Ricour-Dumas as a director on 25 June 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Mr Damien Ricours-Dumas as a director on 25 June 2024 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 03 Jun 2024 | TM01 | Termination of appointment of Brett David Boshoff as a director on 31 May 2024 | |
| 05 Jan 2024 | AP01 | Appointment of Ms Patricia Brigitte Buisson-Hays-Narbonne as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Christine Richard as a director on 1 January 2024 | |
| 24 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023 | |
| 06 Sep 2023 | AP01 | Appointment of Mr Paul Martin Crane as a director on 1 September 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
| 27 Jan 2023 | AP01 | Appointment of Mr Alexander Grant as a director on 25 January 2023 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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| 26 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 13 Jun 2022 | AD01 | Registered office address changed from , 183 Eversholt Street, London, NW1 1BU, United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022 | |
| 14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Dec 2021 | AP03 | Appointment of Mr Andrew Cogan as a secretary on 6 December 2021 | |
| 08 Dec 2021 | TM02 | Termination of appointment of Calum James Stacey as a secretary on 6 December 2021 | |
| 03 Nov 2021 | AP01 | Appointment of Mme Christine Richard as a director on 1 November 2021 | |
| 02 Nov 2021 | TM01 | Termination of appointment of Anna Gabrielle Whitehouse as a director on 1 November 2021 |