TOTALENERGIES PENSION TRUSTEE UK LIMITED

Company number 04370265

Date	Type	Description	View / Download
04 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(7 pages)
04 Mar 2010	CH01	Director's details changed for Jason George Matthews on 8 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Gavin Andrew Pickering on 8 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Stephen Odlin on 8 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Iain Charles Mccombie on 8 February 2010	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
13 May 2009	288a	Director appointed mr stephen odlin	(1 page)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Feb 2009	288b	Appointment terminated director richard spencer	(1 page)
09 Feb 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
27 Jan 2009	288b	Appointment terminated director kenneth bailey	(1 page)
17 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)
17 Sep 2008	288a	Director appointed richard colin spencer	(2 pages)
15 Sep 2008	288b	Appointment terminated director thomas harris	(1 page)
20 Aug 2008	288b	Appointment terminated director russell poynter	(1 page)
18 Feb 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
19 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
04 Dec 2007	288b	Director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
11 May 2007	288b	Director resigned	(1 page)
23 Feb 2007	363a	Return made up to 08/02/07; full list of members	(3 pages)

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