TOTALENERGIES CHARGING SOLUTIONS UK LIMITED
Company number 08803842
- Company Overview for TOTALENERGIES CHARGING SOLUTIONS UK LIMITED (08803842)
- Filing history for TOTALENERGIES CHARGING SOLUTIONS UK LIMITED (08803842)
- People for TOTALENERGIES CHARGING SOLUTIONS UK LIMITED (08803842)
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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) |
|---|---|---|---|
| 07 Jan 2025 | CS01 | Confirmation statement made on 7 January 2025 with no updates | |
| 13 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 07 Sep 2023 | AP03 | Appointment of Mr Andrew Philip Cogan as a secretary on 2 September 2023 | |
| 04 Sep 2023 | AP01 | Appointment of Mr Paul Crane as a director on 1 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023 | |
| 04 Sep 2023 | TM02 | Termination of appointment of Nila Gibb as a secretary on 1 September 2023 | |
| 10 May 2023 | PSC05 | Change of details for Totalenergies Marketing Uk Limited as a person with significant control on 31 December 2020 | |
| 06 Apr 2023 | AP01 | Appointment of Ms Parvin Musayeva as a director on 6 April 2023 | |
| 06 Apr 2023 | TM02 | Termination of appointment of Andrew Cogan as a secretary on 6 April 2023 | |
| 06 Apr 2023 | AP03 | Appointment of Ms Nila Gibb as a secretary on 6 April 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Jonathan David Milton as a director on 6 February 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with updates | |
| 16 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 Oct 2022 | TM01 | Termination of appointment of Florentin De Loppinot as a director on 5 October 2022 | |
| 16 Oct 2022 | AP01 | Appointment of Mr Pierre-Alexandre Vigil as a director on 5 October 2022 | |
| 08 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2022
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| 05 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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| 07 Jun 2022 | AD01 | Registered office address changed from 183 Eversholt Street London NW1 1BU England to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 7 June 2022 | |
| 06 May 2022 | AP01 | Appointment of Mr Nicolas Jean-Colbert Garnier as a director on 1 May 2022 | |
| 03 May 2022 | CERTNM |
Company name changed source london mobility solutions LIMITED\certificate issued on 03/05/22
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| 13 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with updates | |
| 08 Dec 2021 | PSC05 | Change of details for Total Uk Limited as a person with significant control on 1 October 2021 | |
| 08 Dec 2021 | AP01 | Appointment of Mr Jonathan David Milton as a director on 6 December 2021 |