TOTALENERGIES PENSION TRUSTEE UK LIMITED

Company number 04370265

Date	Type	Description	View / Download
10 Oct 2012	TM01	Termination of appointment of Simon Binet as a director	(1 page)
06 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(8 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
23 Sep 2011	TM01	Termination of appointment of Stephen Gettings as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of Stephen Odlin as a director	(1 page)
07 Jul 2011	AP01	Appointment of Mrs Voctoria Emma Richardson as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Mr John Owen Boyle as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Geoffrey Taylor as a director	(1 page)
06 Apr 2011	AP01	Appointment of Mr Shaun Jarrod Kenny as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Simon Binet as a director	(2 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
02 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(8 pages)
02 Mar 2011	CH01	Director's details changed for Chantal Belliard on 2 March 2011	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Kenneth Charlesworth as a director	(1 page)
27 Apr 2010	AP01	Appointment of Mr Geoffrey Sean Taylor as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Stephen Paul Gettings as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(7 pages)
04 Mar 2010	CH01	Director's details changed for Jason George Matthews on 8 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Gavin Andrew Pickering on 8 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Stephen Odlin on 8 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Iain Charles Mccombie on 8 February 2010	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
13 May 2009	288a	Director appointed mr stephen odlin	(1 page)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Feb 2009	288b	Appointment terminated director richard spencer	(1 page)