TTEP UK&I INVESTMENTS LTD: Filings

  • Overview

    Company NameTTEP UK&I INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09255154
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TTEP UK&I INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ep uk investments LTD\certificate issued on 20/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2026

    RES15

    Termination of appointment of Pavel Horsky as a director on Jun 10, 2026

    1 pagesTM01

    Termination of appointment of Daniel Kretínský as a director on Jun 10, 2026

    1 pagesTM01

    Termination of appointment of Marek Spurny as a director on Jun 10, 2026

    1 pagesTM01

    Appointment of Mr Peter Černák as a director on Jun 10, 2026

    2 pagesAP01

    Appointment of Mr Jakub Pivoluska as a director on Jun 10, 2026

    2 pagesAP01

    Appointment of Mr Pietro Benedetto as a director on Jun 10, 2026

    2 pagesAP01

    Appointment of Mr Thibault Max Hautier as a director on Jun 10, 2026

    2 pagesAP01

    Appointment of Mr Simon James Buchler as a secretary on May 11, 2026

    2 pagesAP03

    Change of details for Mr Daniel Kretínský as a person with significant control on Apr 29, 2026

    2 pagesPSC04

    Notification of Totalenergies Se as a person with significant control on Apr 29, 2026

    2 pagesPSC02

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of James Roger Corte as a secretary on Mar 03, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    46 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Notification of Daniel Kretínský as a person with significant control on Mar 22, 2019

    2 pagesPSC01

    Cessation of Ep Power Europe A.S. as a person with significant control on Mar 22, 2019

    1 pagesPSC07

    Satisfaction of charge 092551540001 in full

    1 pagesMR04

    Satisfaction of charge 092551540002 in full

    1 pagesMR04

    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