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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)
02 Mar 2021 AP01 Appointment of Mr Ben Marchant as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Janet Stevens as a director on 1 March 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
01 Jun 2020 MR02 Registration of acquisition 043702650002, acquired on 6 September 2019
10 Apr 2020 AP01 Appointment of Mr Robert Warwick Slater as a director on 9 April 2020
10 Apr 2020 AP01 Appointment of Mr Rob White as a director on 9 April 2020
10 Apr 2020 TM01 Termination of appointment of Mark Cosgrove as a director on 9 March 2020
09 Mar 2020 TM02 Termination of appointment of Elizabeth Fiona Sumner as a secretary on 9 March 2020
09 Mar 2020 AP03 Appointment of Mr Gavin David Fennell as a secretary on 9 March 2020
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
09 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jan 2020 TM01 Termination of appointment of Roberto Giovannone as a director on 31 December 2019
19 Sep 2019 AP01 Appointment of Mrs Melanie Cook as a director on 17 September 2019
01 Aug 2019 TM01 Termination of appointment of Emma Powell as a director on 4 July 2019
29 Mar 2019 AP01 Appointment of Mr Nicholas Justin Hodgson as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Christopher James Milligan as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Mark Jonathan Tandy as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr John Llewellyn as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr James Allan Coull as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Guillaume Menabe as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Ms Emma Powell as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Nicholas Charles Patrick Vandervell as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Rob Slater as a director on 26 March 2019
21 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018