TOTALENERGIES COUNTRY SERVICES UK LIMITED
Company number 11223321
- Company Overview for TOTALENERGIES COUNTRY SERVICES UK LIMITED (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 | |
| 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 |