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TOTALENERGIES PENSION TRUSTEE UK LIMITED

Company number 04370265

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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)
21 Oct 2013 TM01 Termination of appointment of Shaun Kenny as a director
21 Oct 2013 TM01 Termination of appointment of John Boyle as a director
30 May 2013 TM01 Termination of appointment of Jason Matthews as a director
26 Mar 2013 TM01 Termination of appointment of Gavin Pickering as a director
06 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
10 Oct 2012 AP01 Appointment of Mr Mark Cosgrove as a director
10 Oct 2012 AP01 Appointment of Mr Kevin Smith as a director
10 Oct 2012 TM01 Termination of appointment of Simon Binet as a director
06 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Sep 2011 TM01 Termination of appointment of Stephen Gettings as a director
21 Sep 2011 TM01 Termination of appointment of Stephen Odlin as a director
07 Jul 2011 AP01 Appointment of Mrs Voctoria Emma Richardson as a director
07 Jul 2011 AP01 Appointment of Mr John Owen Boyle as a director
07 Jul 2011 TM01 Termination of appointment of Geoffrey Taylor as a director
06 Apr 2011 AP01 Appointment of Mr Shaun Jarrod Kenny as a director
05 Apr 2011 AP01 Appointment of Mr Simon Binet as a director
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Chantal Belliard on 2 March 2011
28 Feb 2011 TM01 Termination of appointment of Kenneth Charlesworth as a director
27 Apr 2010 AP01 Appointment of Mr Geoffrey Sean Taylor as a director
27 Apr 2010 AP01 Appointment of Mr Stephen Paul Gettings as a director
04 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders