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TOTALENERGIES PENSION TRUSTEE UK LIMITED

Company number 04370265

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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 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Jan 2024 TM01 Termination of appointment of Nicholas Parr as a director on 17 January 2024
18 Jan 2024 TM01 Termination of appointment of Ben Marchant as a director on 17 January 2024
18 Jan 2024 TM01 Termination of appointment of Melanie Ann Cook as a director on 17 January 2024
30 Nov 2023 TM01 Termination of appointment of Christopher James Milligan as a director on 30 November 2023
19 May 2023 AP01 Appointment of Ms Louise Cook as a director on 18 May 2023
18 May 2023 AP01 Appointment of Ms Shonagh Mclaren Anderson as a director on 18 May 2023
18 May 2023 AP01 Appointment of Mr Alan Smale as a director on 18 May 2023
18 May 2023 TM01 Termination of appointment of Robert Warwick Slater as a director on 18 February 2023
21 Apr 2023 TM01 Termination of appointment of John Llewellyn as a director on 26 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
24 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Sep 2022 TM01 Termination of appointment of Shyam Rajesh Gohil as a director on 16 September 2022
20 May 2022 AP01 Appointment of Mr Shyam Gohil as a director on 19 May 2022
20 May 2022 AP01 Appointment of Mr Nicholas Parr as a director on 19 May 2022
18 Mar 2022 TM01 Termination of appointment of Guillaume Menabe as a director on 16 March 2022
09 Feb 2022 PSC05 Change of details for Totalenergies Holdings Uk Limited as a person with significant control on 25 June 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
08 Feb 2022 PSC05 Change of details for Total Holdings Uk Limited as a person with significant control on 25 June 2021
20 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Nov 2021 TM01 Termination of appointment of Nicholas Justin Hodgson as a director on 3 November 2021
05 Aug 2021 PSC05 Change of details for Total Pension Company Uk Limited as a person with significant control on 24 June 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
07 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020