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TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED

Company number 00546167

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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)
11 Oct 2024 AP01 Appointment of Mr Noubi Ben Hamida as a director on 11 October 2024
11 Oct 2024 TM01 Termination of appointment of Elodie Laurine Luce as a director on 11 October 2024
29 Aug 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
21 Sep 2023 AP01 Appointment of Mr Paul Martin Crane as a director on 1 September 2023
20 Sep 2023 TM01 Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023
16 Aug 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
12 Aug 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
13 Jun 2022 AD01 Registered office address changed from 183 Eversholt Street London NW1 1BU United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022
04 Feb 2022 AP01 Appointment of Mme Elodie Laurine Luce as a director on 26 January 2022
02 Feb 2022 TM01 Termination of appointment of Olagoke Aluko as a director on 26 January 2022
20 Dec 2021 AP01 Appointment of Mr Jean-Philippe Torres as a director on 2 December 2021
20 Dec 2021 TM01 Termination of appointment of Stanislas Mittelman as a director on 2 December 2021
08 Dec 2021 PSC05 Change of details for Total Africa Sa as a person with significant control on 1 November 2021
08 Dec 2021 AP03 Appointment of Mr Andrew Cogan as a secretary on 6 December 2021
08 Dec 2021 TM02 Termination of appointment of Calum James Stacey as a secretary on 6 December 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-29
09 Sep 2021 PSC05 Change of details for Total Marketing Services Sa as a person with significant control on 1 July 2021
09 Sep 2021 AP01 Appointment of Mr Olagoke Aluko as a director on 1 September 2021
09 Sep 2021 TM01 Termination of appointment of Wilfried Jean-Yves Konde as a director on 1 September 2021
07 Sep 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
24 Jun 2021 PSC05 Change of details for Total Sa as a person with significant control on 28 May 2021