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TOTALENERGIES MARKETING UK LIMITED

Company number 00553535

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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)
09 Apr 2013 TM01 Termination of appointment of Jacques Beuckelaers as a director
12 Nov 2012 AP01 Appointment of Mr Richard John Leon Laden as a director
11 Nov 2012 AP01 Appointment of Mr Fabien Louis Mornand as a director
11 Nov 2012 AP01 Appointment of Mr Jacques Beuckelaers as a director
11 Nov 2012 TM01 Termination of appointment of Nigel Tranter as a director
11 Nov 2012 TM01 Termination of appointment of Didier Harel as a director
31 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Benoit Luc as a director
12 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Feb 2012 AP01 Appointment of Mr Tom Nico Michiel Schockaert as a director
19 Feb 2012 AP01 Appointment of Mr Tom Nico Michiel Schockaert as a director
19 Feb 2012 AP01 Appointment of Mr Nigel Tranter as a director
19 Feb 2012 TM01 Termination of appointment of Jerome Louvel as a director
19 Feb 2012 TM01 Termination of appointment of Eric De Menten as a director
19 Feb 2012 TM01 Termination of appointment of Xavier Bontemps 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
08 Nov 2011 TM01 Termination of appointment of Simon Palmer as a director
15 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011
18 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 Nov 2010 AP01 Appointment of Mr Xavier Pierre-Marie Bernard Bontemps as a director
09 Nov 2010 TM01 Termination of appointment of Joel Vigneras as a director
09 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Eric De Menten on 1 January 2010