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Officers. Appointment date: 2023-09-01. Officer name: Mr Paul Martin Crane. |
2023-09-21 |
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Officers. Officer name: Almila Acan Kahvecioglu. Termination date: 2023-09-01. |
2023-09-20 |
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Confirmation statement. Statement with no updates. |
2023-06-19 |
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Persons with significant control. Psc name: Totalenergies Marketing Uk Limited. Change date: 2022-10-31. |
2023-06-19 |
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Accounts. Accounts type small. |
2022-10-04 |
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Confirmation statement. Statement with updates. |
2022-06-27 |
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Address. Change date: 2022-06-13. Old address: 183 Eversholt Street London NW1 1BU England. New address: 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF. |
2022-06-13 |
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Accounts. Accounts type small. |
2021-12-14 |
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Persons with significant control. Change date: 2021-10-01. Psc name: Total Uk Limited. |
2021-12-08 |
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Persons with significant control. Psc name: Total Marketing Services Sa. Change date: 2021-07-01. |
2021-12-08 |
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Officers. Officer name: Mr Andrew Cogan. Appointment date: 2021-12-06. |
2021-12-08 |
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Officers. Termination date: 2021-12-06. Officer name: Calum James Stacey. |
2021-12-08 |
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Confirmation statement. Statement with no updates. |
2021-06-24 |
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Persons with significant control. Change date: 2021-05-28. Psc name: Total Sa. |
2021-06-24 |
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Officers. Change date: 2020-12-01. Officer name: Mrs Almila Acan Kahvecioglu. |
2021-01-05 |
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Accounts. Accounts type full. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2020-06-23 |
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Accounts. Accounts type full. |
2019-10-10 |
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Officers. Officer name: Mrs Almila Acan Kahvecioglu. Appointment date: 2019-07-01. |
2019-07-02 |
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Officers. Officer name: John Gredal Wilson. Termination date: 2019-07-01. |
2019-07-02 |
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Confirmation statement. Statement with no updates. |
2019-06-14 |
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Confirmation statement. Statement with no updates. |
2018-06-14 |
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Accounts. Accounts type full. |
2018-05-16 |
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Officers. Officer name: Mr Jonathan David Milton. Appointment date: 2018-05-01. |
2018-05-03 |
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Officers. Officer name: Monica Rodriguez Bartolome. Termination date: 2018-05-01. |
2018-05-03 |
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Address. New address: 183 Eversholt Street London NW1 1BU. Old address: One Euston Square 40 Melton Street London NW1 2FD. Change date: 2017-10-31. |
2017-10-31 |
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Confirmation statement. Statement with no updates. |
2017-09-26 |
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Officers. Officer name: Mr Calum James Stacey. Appointment date: 2017-07-07. |
2017-07-10 |
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Officers. Termination date: 2017-07-07. Officer name: Aminta Liliana Hall. |
2017-07-10 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Total Sa. |
2017-07-10 |
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Persons with significant control. Psc name: Total Marketing Services Sa. Change date: 2016-04-06. |
2017-07-10 |
View Report |
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Persons with significant control. Psc name: Total Uk Limited. Change date: 2016-04-06. |
2017-07-10 |
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|
Accounts. Accounts type full. |
2017-06-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-26 |
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|
Accounts. Accounts type full. |
2016-05-10 |
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|
Annual return. With made up date full list shareholders. |
2015-09-25 |
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Officers. Appointment date: 2015-09-01. Officer name: Mr John Gredal Wilson. |
2015-09-03 |
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Officers. Officer name: Richard John Leon Laden. Termination date: 2015-09-01. |
2015-09-03 |
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Accounts. Accounts type full. |
2015-07-07 |
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Officers. Termination date: 2014-12-01. Officer name: Aminta Liliana Hall. |
2014-12-04 |
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Officers. Officer name: Ms Monica Rodriguez Bartolome. Appointment date: 2014-12-01. |
2014-12-04 |
View Report |
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Annual return. With made up date full list shareholders. |
2014-10-06 |
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|
Accounts. Accounts type full. |
2014-07-24 |
View Report |
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Annual return. With made up date full list shareholders. |
2013-10-07 |
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Officers. Officer name: Mrs Aminta Liliana Hall. |
2013-07-30 |
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Officers. Officer name: Eric Bozec. |
2013-07-30 |
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Address. Old address: 40 Clarendon Road Watford Hertfordshire WD17 1TQ. Change date: 2013-07-30. |
2013-07-30 |
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Accounts. Accounts type full. |
2013-04-12 |
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Annual return. With made up date full list shareholders. |
2012-09-24 |
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Officers. Officer name: Mr Eric Pierre Bozec. Change date: 2012-04-10. |
2012-09-24 |
View Report |
