TTEP UK&I INVESTMENTS LTD: Filings
Overview
| Company Name | TTEP UK&I INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09255154 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TTEP UK&I INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed ep uk investments LTD\certificate issued on 20/06/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Pavel Horsky as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Kretínský as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marek Spurny as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Černák as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jakub Pivoluska as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pietro Benedetto as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thibault Max Hautier as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon James Buchler as a secretary on May 11, 2026 | 2 pages | AP03 | ||||||||||
Change of details for Mr Daniel Kretínský as a person with significant control on Apr 29, 2026 | 2 pages | PSC04 | ||||||||||
Notification of Totalenergies Se as a person with significant control on Apr 29, 2026 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Roger Corte as a secretary on Mar 03, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Daniel Kretínský as a person with significant control on Mar 22, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Ep Power Europe A.S. as a person with significant control on Mar 22, 2019 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 092551540001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092551540002 in full | 1 pages | MR04 | ||||||||||
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