TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED
Company number 08742010
- Company Overview for TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED (08742010)
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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) |
|---|---|---|---|
| 09 Sep 2024 | AP03 | Appointment of Sarah Vass as a secretary on 7 September 2024 | |
| 09 Sep 2024 | TM02 | Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
| 22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Aug 2023 | PSC05 | Change of details for Totalenergies Holdings Uk Limited as a person with significant control on 27 July 2023 | |
| 27 Jul 2023 | AD01 | Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
| 03 Apr 2023 | CH01 | Director's details changed for Mr Nicolas Payer on 26 March 2023 | |
| 17 Jan 2023 | AP01 | Appointment of Mr Nicolas Payer as a director on 9 January 2023 | |
| 17 Jan 2023 | TM01 | Termination of appointment of Jean-Luc Guiziou as a director on 9 January 2023 | |
| 05 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Michael Ziegler as a director on 1 November 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of Celia Louise Macdonald as a director on 1 November 2022 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
| 02 Sep 2022 | AP03 | Appointment of Deidre Derworiz as a secretary on 22 August 2022 | |
| 02 Sep 2022 | TM02 | Termination of appointment of Lewis Porter as a secretary on 22 August 2022 | |
| 09 Jun 2022 | TM02 | Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022 | |
| 03 May 2022 | AA | Full accounts made up to 31 December 2020 | |
| 16 Dec 2021 | AP03 | Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Jean-Luc Guiziou as a director on 11 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Alexandre Dube as a director on 11 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Antoine Larenaudie as a director on 11 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Eric Louis Ange Lebouvier as a director on 11 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Ladislas Paszkiewicz as a director on 11 October 2021 | |
| 01 Nov 2021 | AP03 | Appointment of Lewis Porter as a secretary on 11 October 2021 |