TOTALENERGIES CHARGING SOLUTIONS UK LIMITED

08803842
10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF LONDON E14 5BF

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2024 accounts Annual Accounts 32 Buy now
29 Jan 2024 accounts Annual Accounts 30 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Appointment of secretary (Mr Andrew Philip Cogan) 2 Buy now
04 Sep 2023 officers Appointment of director (Mr Paul Crane) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Almila Acan Kahvecioglu) 1 Buy now
04 Sep 2023 officers Termination of appointment of secretary (Nila Gibb) 1 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
06 Apr 2023 officers Appointment of director (Ms Parvin Musayeva) 2 Buy now
06 Apr 2023 officers Termination of appointment of secretary (Andrew Cogan) 1 Buy now
06 Apr 2023 officers Appointment of secretary (Ms Nila Gibb) 2 Buy now
07 Feb 2023 officers Termination of appointment of director (Jonathan David Milton) 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2022 accounts Annual Accounts 35 Buy now
16 Oct 2022 officers Termination of appointment of director (Florentin De Loppinot) 1 Buy now
16 Oct 2022 officers Appointment of director (Mr Pierre-Alexandre Vigil) 2 Buy now
08 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
05 Aug 2022 capital Return of Allotment of shares 4 Buy now
07 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2022 officers Appointment of director (Mr Nicolas Jean-Colbert Garnier) 2 Buy now
03 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2021 officers Appointment of director (Mr Jonathan David Milton) 2 Buy now
08 Dec 2021 officers Appointment of secretary (Mr Andrew Cogan) 2 Buy now
08 Dec 2021 officers Termination of appointment of secretary (Calum James Stacey) 1 Buy now
04 Nov 2021 accounts Annual Accounts 27 Buy now
20 Oct 2021 officers Appointment of director (Mr Florentin De Loppinot) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (Nathalie Dorne) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 officers Appointment of director (Mrs Nathalie Dorne) 2 Buy now
06 Jan 2021 resolution Resolution 3 Buy now
05 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2021 officers Appointment of secretary (Mr Calum James Stacey) 2 Buy now
05 Jan 2021 officers Termination of appointment of director (Christophe Arnaud) 1 Buy now
05 Jan 2021 officers Appointment of director (Mrs Almila Acan Kahvecioglu) 2 Buy now
05 Jan 2021 officers Termination of appointment of secretary (Pennsec Limited) 1 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2020 accounts Annual Accounts 20 Buy now
16 Jun 2020 officers Termination of appointment of director (Cédric Bolloré) 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 19 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Change of particulars for director (Mr Christophe Arnaud) 2 Buy now
13 Aug 2018 accounts Annual Accounts 19 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 19 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 20 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
16 Oct 2015 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
17 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
17 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2015 accounts Annual Accounts 8 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
01 Aug 2014 resolution Resolution 29 Buy now
01 Aug 2014 officers Appointment of director (Mr Christophe Arnaud) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Frederic Dittmar) 1 Buy now
16 Jul 2014 officers Appointment of director (Mr Cédric Bolloré) 2 Buy now
05 Dec 2013 incorporation Incorporation Company 8 Buy now