TOTALENERGIES PENSION TRUSTEE UK LIMITED
Company number 04370265
- Company Overview for TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265)
- Filing history for TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265)
- People for TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265)
- Charges for TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265)
- More for TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265)
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) |
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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
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07 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 |