TOTALENERGIES MARKETING UK LIMITED

Company number 00553535

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
10 Jul 2017	PSC05	Change of details for Total Sa as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC05	Change of details for Total Marketing Services Sa as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
14 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
03 Sep 2015	AP01	Appointment of Mr Olivier Alain Devouassoux as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr John Gredal Wilson as a director on 1 September 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Dominique Marie Fernand Guyot as a director on 1 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Richard John Leon Laden as a director on 1 September 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 43,000,000	(5 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
04 Dec 2014	TM01	Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014	(2 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
22 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 43,000,000	(5 pages)
30 Jul 2013	AP01	Appointment of Mrs Aminta Liliana Hall as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Eric Bozec as a director	(1 page)
30 Jul 2013	AD01	Registered office address changed from , 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ on 30 July 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
09 Apr 2013	AP01	Appointment of Mr Dominique Marie Fernand Guyot as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Tom Schockaert as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Tom Schockaert as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Fabien Mornand as a director	(1 page)