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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04 Oct 2024 |
AP01 |
Appointment of Hugues Pierre-Andre Alamargot as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
TM02 |
Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
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09 Sep 2024 |
AP03 |
Appointment of Sarah Vass as a secretary on 7 September 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
AD01 |
Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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13 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
AP03 |
Appointment of Deidre Derworiz as a secretary on 22 August 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Lewis Porter as a secretary on 22 August 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022
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13 Dec 2021 |
AP03 |
Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Franck Dessaintjean as a director on 1 October 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Alain Villedey as a director on 1 October 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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21 Sep 2021 |
PSC05 |
Change of details for Total S.A. as a person with significant control on 1 June 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Alain Villedey as a director on 1 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Isabelle Kieffer as a director on 1 December 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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