TOTALENERGIES CHARGING SOLUTIONS UK LIMITED

Company number 08803842

Date	Type	Description	View / Download
08 Dec 2021	AP03	Appointment of Mr Andrew Cogan as a secretary on 6 December 2021	(2 pages)
08 Dec 2021	TM02	Termination of appointment of Calum James Stacey as a secretary on 6 December 2021	(1 page)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
20 Oct 2021	AP01	Appointment of Mr Florentin De Loppinot as a director on 14 October 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Nathalie Dorne as a director on 14 October 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(4 pages)
07 Jan 2021	AP01	Appointment of Mrs Nathalie Dorne as a director on 31 December 2020	(2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	(3 pages)
05 Jan 2021	PSC02	Notification of Total Uk Limited as a person with significant control on 31 December 2020	(2 pages)
05 Jan 2021	PSC07	Cessation of Bolloré Se as a person with significant control on 31 December 2020	(1 page)
05 Jan 2021	AP03	Appointment of Mr Calum James Stacey as a secretary on 31 December 2020	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Christophe Arnaud as a director on 31 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of Mrs Almila Acan Kahvecioglu as a director on 31 December 2020	(2 pages)
05 Jan 2021	TM02	Termination of appointment of Pennsec Limited as a secretary on 31 December 2020	(1 page)
05 Jan 2021	AD01	Registered office address changed from 5 Cavendish Square London W1G 0PG United Kingdom to 183 Eversholt Street London NW1 1BU on 5 January 2021	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
17 Nov 2020	PSC05	Change of details for Bollore S.A. as a person with significant control on 10 December 2019	(2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
16 Jun 2020	TM01	Termination of appointment of Cédric Bolloré as a director on 1 April 2020	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
23 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
15 Nov 2018	CH01	Director's details changed for Mr Christophe Arnaud on 15 November 2018	(2 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)

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