TOTALENERGIES PENSION TRUSTEE UK LIMITED
Company number 04370265
- Company Overview for TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265)
- Filing history for TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265)
- People for TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265)
- Charges for TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265)
- More for TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | AD01 | Registered office address changed from 10 19 Floor 10 Upper Bank Street London E14 5BF England to 19 Floor, 10 Upper Bank Street London E14 5BF on 10 October 2024 | |
| 10 Oct 2024 | AD01 | Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5BF England to 10 19 Floor 10 Upper Bank Street London E14 5BF on 10 October 2024 | |
| 19 Sep 2024 | AP01 | Appointment of Ms Shonagh Mclaren Anderson as a director on 18 May 2023 | |
| 19 Sep 2024 | AP01 | Appointment of Mrs Hoan-Phi Edet as a director on 18 September 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Brice Metois as a director on 18 September 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Shaun Kenny as a director on 18 September 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Shonagh Mclaren Anderson as a director on 18 September 2024 | |
| 27 Jun 2024 | MR01 | Registration of charge 043702650003, created on 13 June 2024 | |
| 08 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 29 Jan 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Nicholas Parr as a director on 17 January 2024 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Ben Marchant as a director on 17 January 2024 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Melanie Ann Cook as a director on 17 January 2024 | |
| 30 Nov 2023 | TM01 | Termination of appointment of Christopher James Milligan as a director on 30 November 2023 | |
| 19 May 2023 | AP01 | Appointment of Ms Louise Cook as a director on 18 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Ms Shonagh Mclaren Anderson as a director on 18 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Mr Alan Smale as a director on 18 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Robert Warwick Slater as a director on 18 February 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of John Llewellyn as a director on 26 March 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
| 24 Jan 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Shyam Rajesh Gohil as a director on 16 September 2022 | |
| 20 May 2022 | AP01 | Appointment of Mr Shyam Gohil as a director on 19 May 2022 | |
| 20 May 2022 | AP01 | Appointment of Mr Nicholas Parr as a director on 19 May 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Guillaume Menabe as a director on 16 March 2022 |