TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED

Company number 08742010

Date	Type	Description	View / Download
01 Nov 2021	TM01	Termination of appointment of Ladislas Paszkiewicz as a director on 11 October 2021	(1 page)
01 Nov 2021	AP03	Appointment of Lewis Porter as a secretary on 11 October 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Stephane Michel Jean Francois Decubber as a director on 11 October 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Ms Celia Louise Macdonald as a director on 11 October 2021	(2 pages)
20 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
20 Oct 2021	PSC05	Change of details for Total Holdings Uk Limited as a person with significant control on 24 June 2021	(2 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	(3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
16 Dec 2020	TM01	Termination of appointment of Cedric L'henoret as a director on 17 November 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
27 Nov 2019	AP01	Appointment of Mr Ladislas Paszkiewicz as a director on 15 November 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
10 Jul 2019	TM01	Termination of appointment of Brendan Michael Warn as a director on 26 June 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Brendan Michael Warn as a director on 15 February 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Cedric L'henoret as a director on 15 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Michael Denis Sangster as a director on 15 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Olivier Depraz as a director on 15 February 2019	(1 page)
10 Dec 2018	AP01	Appointment of Mr Eric Louis Ange Lebouvier as a director on 7 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Laurent Kettenmeyer as a director on 6 December 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Jan 2018	AD01	Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5BF to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 16 January 2018	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
12 Oct 2017	AP01	Appointment of Mr Alexandre Dube as a director on 19 September 2017	(2 pages)