Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2023 |
AP01 |
Appointment of Mr Paul Martin Crane as a director on 1 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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19 Jun 2023 |
PSC05 |
Change of details for Totalenergies Marketing Uk Limited as a person with significant control on 31 October 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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13 Jun 2022 |
AD01 |
Registered office address changed from 183 Eversholt Street London NW1 1BU United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022
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08 Dec 2021 |
PSC05 |
Change of details for Total Uk Limited as a person with significant control on 1 October 2021
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08 Dec 2021 |
PSC05 |
Change of details for Total Marketing Services Sa as a person with significant control on 1 July 2021
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08 Dec 2021 |
AP03 |
Appointment of Mr Andrew Cogan as a secretary on 6 December 2021
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08 Dec 2021 |
TM02 |
Termination of appointment of Calum James Stacey as a secretary on 6 December 2021
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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24 Jun 2021 |
PSC05 |
Change of details for Total Sa as a person with significant control on 28 May 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mrs Almila Acan Kahvecioglu on 1 December 2020
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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02 Jul 2019 |
AP01 |
Appointment of Mrs Almila Acan Kahvecioglu as a director on 1 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of John Gredal Wilson as a director on 1 July 2019
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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14 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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04 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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