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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)
03 Sep 2015 AP01 Appointment of Mr John Gredal Wilson as a director on 1 September 2015
03 Sep 2015 TM01 Termination of appointment of Richard John Leon Laden as a director on 1 September 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000,000
10 Dec 2014 TM01 Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014
10 Dec 2014 AP01 Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000,000
31 Jul 2013 AP01 Appointment of Mr Richard John Leon Laden as a director
30 Jul 2013 TM01 Termination of appointment of Eric Bozec as a director
30 Jul 2013 AD01 Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013
22 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
11 Nov 2012 AP01 Appointment of Mrs Aminta Liliana Hall as a director
11 Nov 2012 TM01 Termination of appointment of Didier Harel as a director
19 Oct 2012 AP01 Appointment of Mr Gerard Rene Maurice Pruneau as a director
19 Oct 2012 TM01 Termination of appointment of Christian Joret Des Closieres as a director
24 Sep 2012 CH01 Director's details changed for Mr Eric Pierre Bozec on 10 April 2012
06 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
30 Dec 2011 AP01 Appointment of Mr Momar Saliou Nguer as a director
30 Dec 2011 TM01 Termination of appointment of Alain Champeaux as a director
08 Nov 2011 AP01 Appointment of Mr Eric Pierre Bozec as a director
08 Nov 2011 AP03 Appointment of Mrs Aminta Liliana Hall as a secretary
08 Nov 2011 TM02 Termination of appointment of Lee Young as a secretary