TOTALENERGIES CHARGING SOLUTIONS UK LIMITED

Company number 08803842

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 May 2016	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW to 5 Cavendish Square London W1G 0PG on 6 May 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(5 pages)
16 Oct 2015	CH04	Secretary's details changed for Pennsec Limited on 17 August 2015	(1 page)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
07 Sep 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London EC2V 7AW on 7 September 2015	(1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(5 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
01 Aug 2014	AP01	Appointment of Mr Christophe Arnaud as a director on 23 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Frederic Dittmar as a director on 15 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Cédric Bolloré as a director on 15 July 2014	(2 pages)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)