TOTALENERGIES MARKETING UK LIMITED

Company number 00553535

Date	Type	Description	View / Download
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	(3 pages)
09 Sep 2021	PSC05	Change of details for Total Marketing Services Sa as a person with significant control on 1 July 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
24 Jun 2021	PSC05	Change of details for Total Sa as a person with significant control on 28 May 2021	(2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 43,000,001	(3 pages)
05 Jan 2021	CH01	Director's details changed for Mrs Almila Acan Kahvecioglu on 1 December 2020	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
23 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
09 Oct 2019	AP01	Appointment of Mr Brett David Boshoff as a director on 4 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Alexis Rouxelin as a director on 4 October 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mrs Almila Acan Kahvecioglu as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of John Gredal Wilson as a director on 1 July 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
08 May 2018	AP01	Appointment of Mr Alexis Rouxelin as a director on 1 May 2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Jonathan David Milton as a director on 1 May 2018	(2 pages)
03 May 2018	AP01	Appointment of Ms Anna Gabrielle Whitehouse as a director on 1 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Monica Rodriguez Bartolome as a director on 1 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Olivier Alain Devouassoux as a director on 1 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Benoit Luc as a director on 1 May 2018	(1 page)
31 Oct 2017	AD01	Registered office address changed from , One Euston Square 40 Melton Street, London, NW1 2FD to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 31 October 2017	(1 page)
10 Jul 2017	AP03	Appointment of Mr Calum James Stacey as a secretary on 7 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017	(1 page)