TOTALENERGIES MARKETING UK LIMITED: Filings

  • Overview

    Company NameTOTALENERGIES MARKETING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00553535
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOTALENERGIES MARKETING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Peter Robert Raoul De Jonghe as a director on Dec 01, 2025

    2 pagesAP01

    Appointment of Ms Marie Simone Braouezec as a director on Dec 01, 2025

    2 pagesAP01

    Appointment of Mr Stephane Pastor as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Paul Martin Crane as a director on Dec 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    53 pagesAA

    Appointment of Mr Laurent Thierry Veyrunes as a director on Sep 25, 2025

    2 pagesAP01

    Termination of appointment of Nelly Roy as a director on Sep 25, 2025

    1 pagesTM01

    Termination of appointment of Patricia Brigitte Buisson-Hays-Narbonne as a director on Sep 25, 2025

    1 pagesTM01

    Termination of appointment of Julie Alice Aldeguer as a director on Sep 25, 2025

    1 pagesTM01

    Appointment of Ms Ruth Clarke as a secretary on Jul 08, 2025

    2 pagesAP03

    Confirmation statement made on Jun 14, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 43,000,003
    3 pagesSH01

    Termination of appointment of Andrew Cogan as a secretary on Apr 28, 2025

    1 pagesTM02

    Appointment of Ms Nelly Roy as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Damien Ricour-Dumas as a director on Jan 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    49 pagesAA

    Cessation of Totalenergies Marketing Services Sas as a person with significant control on Oct 08, 2024

    1 pagesPSC07

    Appointment of Ms Julie Alice Aldeguer as a director on Aug 23, 2024

    2 pagesAP01

    Termination of appointment of Jonathan David Milton as a director on Aug 23, 2024

    1 pagesTM01

    Termination of appointment of Alexander William Grant as a director on Aug 23, 2024

    1 pagesTM01

    Termination of appointment of Damien Ricours-Dumas as a director on Jul 03, 2024

    1 pagesTM01

    Appointment of Mr Damien Ricour-Dumas as a director on Jun 25, 2024

    2 pagesAP01

    Appointment of Mr Damien Ricours-Dumas as a director on Jun 25, 2024

    2 pagesAP01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    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