TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
Company number 00546167
- Company Overview for TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED (00546167)
- Filing history for TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED (00546167)
- People for TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED (00546167)
- Charges for TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED (00546167)
- More for TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED (00546167)
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
|
|
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 |