TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
Company number 00546167
- Company Overview for TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED (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) |
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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
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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 |