TOTALENERGIES GAS & POWER SERVICES UK LTD
Company number 02461545
- Company Overview for TOTALENERGIES GAS & POWER SERVICES UK LTD (02461545)
- Filing history for TOTALENERGIES GAS & POWER SERVICES UK LTD (02461545)
- People for TOTALENERGIES GAS & POWER SERVICES UK LTD (02461545)
- Registers for TOTALENERGIES GAS & POWER SERVICES UK LTD (02461545)
- More for TOTALENERGIES GAS & POWER SERVICES UK LTD (02461545)
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) |
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23 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
16 Mar 1992 | 363b |
Return made up to 19/01/92; no change of members
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Request DocumentReturn made up to 19/01/92; no change of members |
24 Jul 1991 | 287 |
Registered office changed on 24/07/91 from: berkeley square house, berkeley square, london, W1X 6LT
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Request DocumentRegistered office changed on 24/07/91 from: berkeley square house, berkeley square, london, W1X 6LT |
15 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
15 May 1991 | 363a |
Return made up to 19/01/91; full list of members
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Request DocumentReturn made up to 19/01/91; full list of members |
20 Nov 1990 | 88(2)R |
Ad 08/11/90--------- £ si 200000@1=200000 £ ic 100000/300000
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Request DocumentAd 08/11/90--------- £ si 200000@1=200000 £ ic 100000/300000 |
11 Oct 1990 | 88(2)R |
Ad 12/09/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 12/09/90--------- £ si 99998@1=99998 £ ic 2/100000 |
11 Oct 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
20 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jul 1990 | CERTNM |
Company name changed burginhall 449 LIMITED\certificate issued on 04/07/90
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Request DocumentCompany name changed burginhall 449 LIMITED\certificate issued on 04/07/90 |
27 Jun 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
27 Jun 1990 | 287 |
Registered office changed on 27/06/90 from: 5 chancery lane, clifford's inn, london, EC4A 1BU
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Request DocumentRegistered office changed on 27/06/90 from: 5 chancery lane, clifford's inn, london, EC4A 1BU |
27 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |