TOTAL BITUMEN UK LIMITED: Filings
Overview
| Company Name | TOTAL BITUMEN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00105979 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TOTAL BITUMEN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Ruth Clarke as a secretary on Jul 08, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Cogan as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||
Appointment of Ms Patricia Brigitte Buisson-Hays-Narbonne as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Mr Paul Martin Crane as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Almila Acan Kahvecioglu as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Totalenergies Marketing Uk Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 183 Eversholt Street London NW1 1BU England to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on Jun 13, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Change of details for Total Uk Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Change of details for Total Marketing Services Sa as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Andrew Cogan as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Calum James Stacey as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Total Sa as a person with significant control on May 28, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mrs Almila Acan Kahvecioglu on Dec 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0