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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)
05 Jan 2021 CH01 Director's details changed for Mrs Almila Acan Kahvecioglu on 1 December 2020
27 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
18 Feb 2020 AP01 Appointment of Mr Wilfried Jean-Yves Konde as a director on 11 February 2020
18 Feb 2020 TM01 Termination of appointment of Gerard Rene Maurice Pruneau as a director on 11 February 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Mrs Almila Acan Kahvecioglu as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of John Gredal Wilson as a director on 1 July 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 December 2017
16 May 2018 AP01 Appointment of Mr Jonathan David Milton as a director on 1 May 2018
16 May 2018 TM01 Termination of appointment of Monica Rodriguez Bartolome as a director on 1 May 2018
31 Oct 2017 AD01 Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 183 Eversholt Street London NW1 1BU on 31 October 2017
03 Aug 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 AP03 Appointment of Mr Calum James Stacey as a secretary on 7 July 2017
10 Jul 2017 TM02 Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Total Sa as a person with significant control on 6 April 2016
30 Jun 2017 PSC02 Notification of Total Marketing Services Sa as a person with significant control on 6 April 2016
30 Jun 2017 PSC02 Notification of Total Africa Sa as a person with significant control on 6 April 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000,000
22 Jun 2016 AP01 Appointment of Mr Stanislas Mittelman as a director on 29 April 2016
22 Jun 2016 TM01 Termination of appointment of Momar Saliou Nguer as a director on 29 April 2016