TOTALENERGIES COUNTRY SERVICES UK LIMITED

Company number 11223321

Date	Type	Description	View / Download
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
04 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(5 pages)
04 Feb 2022	PSC05	Change of details for Total Holdings Uk Limited as a person with significant control on 24 June 2021	(2 pages)
13 Dec 2021	AP03	Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
08 Jun 2021	TM01	Termination of appointment of Thomas Behrends as a director on 1 March 2021	(1 page)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	(3 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
26 May 2020	AP01	Appointment of Mr Thomas Behrends as a director on 24 April 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Jean-Marc Durand as a director on 17 February 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(5 pages)
15 Jan 2020	AP03	Appointment of Mr Lewis Porter as a secretary on 6 December 2019	(3 pages)
03 Dec 2019	TM02	Termination of appointment of Stephen Douglas Allen Bird as a secretary on 29 November 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Ladislas Robert Marie Naywosz Paszkiewicz as a director on 16 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr David Anthony Cranfield as a director on 16 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Ms Almila Acan-Kahvecioglu as a director on 16 October 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
04 Sep 2019	TM01	Termination of appointment of Laurent Vivier as a director on 31 August 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of John Gredal Wilson as a director on 1 August 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Michael Denis Sangster as a director on 22 July 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
19 Jul 2018	AP01	Appointment of Mr Michael Denis Sangster as a director on 17 July 2018	(2 pages)
15 May 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
23 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-23 GBP 100	(30 pages)