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TOTALENERGIES PENSION COMPANY UK LIMITED

Company number 01518500

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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)
29 Sep 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AP01 Appointment of Mr Barry Arthur Fitzpatrick as a director
27 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Ann Clark on 13 April 2010
27 Apr 2010 CH01 Director's details changed for Charles Paris De Bollardiere on 13 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Alain Villedey on 13 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Brian Stewart Wilkie on 13 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Jean-Remi Bur on 13 April 2010
08 Feb 2010 TM01 Termination of appointment of Lynne Donaldson as a director
17 Oct 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 13/04/09; full list of members
15 Dec 2008 288a Director appointed mr jean-remi bur
15 Dec 2008 288a Director appointed mr alain villedey
15 Dec 2008 288a Director appointed mr brian stewart wilkie
15 Dec 2008 288b Appointment terminated director david gresham
15 Dec 2008 288b Appointment terminated director jean fournier
15 Dec 2008 288b Appointment terminated director daan holemans
17 Sep 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 13/04/08; full list of members
25 Mar 2008 288a Director appointed daan pieter clement philippe holemans
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
11 Oct 2007 288b Director resigned