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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)
15 Dec 2006 288b Director resigned
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
21 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
09 Mar 2006 363s Return made up to 08/02/06; full list of members
22 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
19 Dec 2005 288a New director appointed
19 Dec 2005 288b Director resigned
23 Jun 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288b Director resigned
04 Mar 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 288a New director appointed
16 Nov 2004 288b Director resigned
20 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
11 Mar 2004 363s Return made up to 08/02/04; full list of members
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003 AA Accounts for a dormant company made up to 30 June 2003
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
28 Jun 2003 288a New director appointed