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 |
AP03 |
Appointment of Sarah Vass as a secretary on 7 September 2024
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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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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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16 Apr 2024 |
PSC05 |
Change of details for Total S.A. as a person with significant control on 4 April 2024
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: ratification of articles of association approved and adopted 29 january 2010 / ratification of removal and disapplication of the objects clause / ratification of any officer actions / company's secretary instructed and approved to arrange necessary filings 01/02/2024
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RES13 ‐
Re: ratification of articles of association approved and adopted 29 january 2010 / ratification of removal and disapplication of the objects clause / ratification of any officer actions / company's secretary instructed and approved to arrange necessary filings 01/02/2024
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03 Oct 2023 |
AP01 |
Appointment of Mr Matthieu Jean Louis Iochum as a director on 27 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Mourad Thabouti as a director on 27 September 2023
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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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03 Apr 2023 |
CH01 |
Director's details changed for Mr Nicolas Payer on 26 March 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Nicolas Payer as a director on 9 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Jean-Luc Guiziou as a director on 9 January 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
AP01 |
Appointment of Mourad Thabouti as a director on 1 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Anne-Sophie Authie as a director on 1 August 2022
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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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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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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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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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