TOTALENERGIES CHARGING SOLUTIONS UK LIMITED

Company number 08803842

Date	Type	Description	View / Download
29 Jan 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
07 Sep 2023	AP03	Appointment of Mr Andrew Philip Cogan as a secretary on 2 September 2023	(2 pages)
04 Sep 2023	AP01	Appointment of Mr Paul Crane as a director on 1 September 2023	(2 pages)
04 Sep 2023	TM01	Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023	(1 page)
04 Sep 2023	TM02	Termination of appointment of Nila Gibb as a secretary on 1 September 2023	(1 page)
10 May 2023	PSC05	Change of details for Totalenergies Marketing Uk Limited as a person with significant control on 31 December 2020	(3 pages)
06 Apr 2023	AP01	Appointment of Ms Parvin Musayeva as a director on 6 April 2023	(2 pages)
06 Apr 2023	TM02	Termination of appointment of Andrew Cogan as a secretary on 6 April 2023	(1 page)
06 Apr 2023	AP03	Appointment of Ms Nila Gibb as a secretary on 6 April 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of Jonathan David Milton as a director on 6 February 2023	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	(4 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(35 pages)
16 Oct 2022	TM01	Termination of appointment of Florentin De Loppinot as a director on 5 October 2022	(1 page)
16 Oct 2022	AP01	Appointment of Mr Pierre-Alexandre Vigil as a director on 5 October 2022	(2 pages)
08 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2022 GBP 2	(4 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2022.	(4 pages)
07 Jun 2022	AD01	Registered office address changed from 183 Eversholt Street London NW1 1BU England to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 7 June 2022	(1 page)
06 May 2022	AP01	Appointment of Mr Nicolas Jean-Colbert Garnier as a director on 1 May 2022	(2 pages)
03 May 2022	CERTNM	Company name changed source london mobility solutions LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-28	(3 pages)
13 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
08 Dec 2021	PSC05	Change of details for Total Uk Limited as a person with significant control on 1 October 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Mr Jonathan David Milton as a director on 6 December 2021	(2 pages)
08 Dec 2021	AP03	Appointment of Mr Andrew Cogan as a secretary on 6 December 2021	(2 pages)
08 Dec 2021	TM02	Termination of appointment of Calum James Stacey as a secretary on 6 December 2021	(1 page)