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) |
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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
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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
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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 |