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TOTALENERGIES COUNTRY SERVICES UK LIMITED

Company number 11223321

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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)
19 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
This document is being processed and will be available in 10 days.
12 Nov 2024 DS01 Application to strike the company off the register
09 Sep 2024 AP03 Appointment of Sarah Vass as a secretary on 7 September 2024
09 Sep 2024 TM02 Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
29 Jul 2024 AP01 Appointment of Mr Paul Martin Crane as a director on 24 July 2024
29 Jul 2024 TM01 Termination of appointment of Almila Acan-Kahvecioglu as a director on 24 July 2024
15 May 2024 TM01 Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 15 May 2024
15 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 AD01 Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF United Kingdom to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
03 Apr 2023 CH01 Director's details changed for Mr Nicolas Payer on 26 March 2023
22 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
17 Jan 2023 AP01 Appointment of Mr Nicolas Payer as a director on 9 January 2023
17 Jan 2023 TM01 Termination of appointment of Jean-Luc Guiziou as a director on 9 January 2023
09 Nov 2022 AP01 Appointment of Mr Michael Ziegler as a director on 1 November 2022
08 Nov 2022 TM01 Termination of appointment of Celia Louise Macdonald as a director on 1 November 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 AP03 Appointment of Deidre Derworiz as a secretary on 22 August 2022
02 Sep 2022 TM02 Termination of appointment of Lewis Porter as a secretary on 22 August 2022
09 Jun 2022 TM02 Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022
25 Feb 2022 AP01 Appointment of Ms Celia Louise Macdonald as a director on 1 February 2022
23 Feb 2022 AP01 Appointment of Mr Philippe De Cacqueray as a director on 1 February 2022
23 Feb 2022 TM01 Termination of appointment of Antoine Larenaudie as a director on 1 February 2022
23 Feb 2022 TM01 Termination of appointment of Ladislas Robert Marie Naywosz Paszkiewicz as a director on 1 February 2022