TOTALENERGIES PENSION TRUSTEE UK LIMITED

04370265
19 FLOOR, 10 UPPER BANK STREET LONDON ENGLAND E14 5BF

Documents

Documents
Date Category Description Pages
10 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 officers Appointment of director (Ms Shonagh Mclaren Anderson) 2 Buy now
19 Sep 2024 officers Appointment of director (Mrs Hoan-Phi Edet) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (Brice Metois) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (Shaun Kenny) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (Shonagh Mclaren Anderson) 1 Buy now
27 Jun 2024 mortgage Registration of a charge 28 Buy now
08 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Nicholas Parr) 1 Buy now
18 Jan 2024 officers Termination of appointment of director (Ben Marchant) 1 Buy now
18 Jan 2024 officers Termination of appointment of director (Melanie Ann Cook) 1 Buy now
30 Nov 2023 officers Termination of appointment of director (Christopher James Milligan) 1 Buy now
19 May 2023 officers Appointment of director (Ms Louise Cook) 2 Buy now
18 May 2023 officers Appointment of director (Ms Shonagh Mclaren Anderson) 2 Buy now
18 May 2023 officers Appointment of director (Mr Alan Smale) 2 Buy now
18 May 2023 officers Termination of appointment of director (Robert Warwick Slater) 1 Buy now
21 Apr 2023 officers Termination of appointment of director (John Llewellyn) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 2 Buy now
21 Sep 2022 officers Termination of appointment of director (Shyam Rajesh Gohil) 1 Buy now
20 May 2022 officers Appointment of director (Mr Shyam Gohil) 2 Buy now
20 May 2022 officers Appointment of director (Mr Nicholas Parr) 2 Buy now
18 Mar 2022 officers Termination of appointment of director (Guillaume Menabe) 1 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2022 accounts Annual Accounts 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Nicholas Justin Hodgson) 1 Buy now
05 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 resolution Resolution 3 Buy now
07 Jun 2021 accounts Annual Accounts 5 Buy now
02 Mar 2021 officers Appointment of director (Mr Ben Marchant) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Janet Stevens) 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 mortgage Acquisition of a charge 15 Buy now
10 Apr 2020 officers Appointment of director (Mr Robert Warwick Slater) 2 Buy now
10 Apr 2020 officers Appointment of director (Mr Rob White) 2 Buy now
10 Apr 2020 officers Termination of appointment of director (Mark Cosgrove) 1 Buy now
09 Mar 2020 officers Termination of appointment of secretary (Elizabeth Fiona Sumner) 1 Buy now
09 Mar 2020 officers Appointment of secretary (Mr Gavin David Fennell) 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 5 Buy now
03 Jan 2020 officers Termination of appointment of director (Roberto Giovannone) 1 Buy now
19 Sep 2019 officers Appointment of director (Mrs Melanie Cook) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Emma Powell) 1 Buy now
29 Mar 2019 officers Appointment of director (Mr Nicholas Justin Hodgson) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Christopher James Milligan) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Mark Jonathan Tandy) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr John Llewellyn) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr James Allan Coull) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Guillaume Menabe) 2 Buy now
27 Mar 2019 officers Appointment of director (Ms Emma Powell) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Nicholas Charles Patrick Vandervell) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Rob Slater) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 5 Buy now
13 Dec 2018 officers Appointment of director (Miss Janet Stevens) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Geoffrey Richard Moore) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Julie Cloutier) 1 Buy now
19 Sep 2018 officers Appointment of director (Ms Julie Cloutier) 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Sarah Boyes) 1 Buy now
15 Mar 2018 officers Appointment of director (Mr Shaun Kenny) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Ian Malcolm Simpson) 1 Buy now
14 Mar 2018 officers Termination of appointment of director (Patrick Howley) 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 5 Buy now
18 Dec 2017 officers Appointment of director (Mr Brice Metois) 2 Buy now
14 Dec 2017 officers Termination of appointment of director (Chantal Belliard) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Patrick Howley) 2 Buy now
23 Jun 2017 officers Appointment of director (Ms Sarah Boyes) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (James Edminstone Purdie) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Lukasz Kubanski) 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Geoffrey Richard Moore) 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2016 accounts Annual Accounts 5 Buy now
14 Dec 2016 officers Termination of appointment of director (Thomas George Harris) 1 Buy now
14 Dec 2016 officers Appointment of director (Mr Lukasz Kubanski) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Sean Smith) 1 Buy now
06 Apr 2016 officers Termination of appointment of director (Kevin Smith) 1 Buy now
02 Mar 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 accounts Annual Accounts 5 Buy now
07 Jul 2015 officers Termination of appointment of director (Iain Charles Mccombie) 1 Buy now
08 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2015 officers Appointment of director (Mr Ian Malcolm Simpson) 2 Buy now
26 Feb 2015 annual-return Annual Return 8 Buy now
23 Dec 2014 accounts Annual Accounts 3 Buy now
06 Jun 2014 mortgage Registration of a charge 31 Buy now
28 Mar 2014 officers Appointment of director (Mr James Purdie) 2 Buy now
28 Mar 2014 officers Appointment of director (Mr Rob Slater) 2 Buy now
28 Mar 2014 officers Appointment of director (Mr Roberto Giovannone) 2 Buy now
28 Mar 2014 officers Appointment of director (Mr Nicholas Charles Patrick Vandervell) 2 Buy now
28 Mar 2014 officers Termination of appointment of director (Voctoria Richardson) 1 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 accounts Annual Accounts 4 Buy now
13 Dec 2013 officers Appointment of director (Mr Sean Smith) 2 Buy now
13 Dec 2013 officers Appointment of director (Mr Thomas George Harris) 2 Buy now
13 Dec 2013 officers Appointment of secretary (Mrs Elizabeth Fiona Sumner) 2 Buy now
13 Dec 2013 officers Termination of appointment of secretary (Lester Farrant) 1 Buy now