TOTALENERGIES PENSION TRUSTEE UK LIMITED

Company number 04370265

Date	Type	Description	View / Download
07 Jul 2015	TM01	Termination of appointment of Iain Charles Mccombie as a director on 24 June 2015	(1 page)
08 May 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street Canary Wharf London E14 5BF on 8 May 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Ian Malcolm Simpson as a director on 18 March 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(8 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
06 Jun 2014	MR01	Registration of charge 043702650001	(31 pages)
28 Mar 2014	AP01	Appointment of Mr James Purdie as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Mr Rob Slater as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Mr Roberto Giovannone as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Mr Nicholas Charles Patrick Vandervell as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Voctoria Richardson as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(6 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
13 Dec 2013	AP01	Appointment of Mr Sean Smith as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Thomas George Harris as a director	(2 pages)
13 Dec 2013	AP03	Appointment of Mrs Elizabeth Fiona Sumner as a secretary	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Lester Farrant as a secretary	(1 page)
21 Oct 2013	TM01	Termination of appointment of Shaun Kenny as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of John Boyle as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Jason Matthews as a director	(1 page)
26 Mar 2013	TM01	Termination of appointment of Gavin Pickering as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(8 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Mark Cosgrove as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Kevin Smith as a director	(2 pages)