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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)
23 Jun 2010 CH01 Director's details changed for Jerome Louvel on 1 January 2010
23 Jun 2010 CH01 Director's details changed for Joel Vigneras on 1 January 2010
20 May 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2010 CH03 Secretary's details changed for Mr Lee Ian Young on 1 January 2010
12 Mar 2010 CH01 Director's details changed for Mr Eric Pierre Bozec on 1 January 2010
12 Mar 2010 CH01 Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010
12 Mar 2010 AP01 Appointment of Mr Simon Nicholas Palmer as a director
12 Mar 2010 TM01 Termination of appointment of Lynne Donaldson as a director
21 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Jun 2009 288c Director's change of particulars / eric bozec / 19/06/2009
09 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
20 Apr 2009 288c Director's change of particulars / didier harel / 20/04/2009
20 Apr 2009 288c Director's change of particulars / eric bozec / 20/04/2009
06 Nov 2008 288a Director appointed mr didier marie gerard harel
06 Nov 2008 288b Appointment terminated director malcolm jones
12 Aug 2008 288a Secretary appointed mr lee ian young
12 Aug 2008 288b Appointment terminated secretary russell poynter
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 03/07/08; full list of members
16 Jun 2008 288b Appointment terminated director pierre hutchison
16 Jun 2008 288a Director appointed mr eric pierre bozec
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
03 Oct 2007 288a New director appointed