TOTALENERGIES MARKETING UK LIMITED

Company number 00553535

Date	Type	Description	View / Download
05 Jan 2024	AP01	Appointment of Ms Patricia Brigitte Buisson-Hays-Narbonne as a director on 1 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Christine Richard as a director on 1 January 2024	(1 page)
24 Dec 2023	AA	Full accounts made up to 31 December 2022	(49 pages)
06 Sep 2023	TM01	Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023	(1 page)
06 Sep 2023	AP01	Appointment of Mr Paul Martin Crane as a director on 1 September 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(4 pages)
27 Jan 2023	AP01	Appointment of Mr Alexander Grant as a director on 25 January 2023	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(49 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 43,000,002	(3 pages)
26 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
13 Jun 2022	AD01	Registered office address changed from 183 Eversholt Street London NW1 1BU United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022	(1 page)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	(49 pages)
08 Dec 2021	AP03	Appointment of Mr Andrew Cogan as a secretary on 6 December 2021	(2 pages)
08 Dec 2021	TM02	Termination of appointment of Calum James Stacey as a secretary on 6 December 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mme Christine Richard as a director on 1 November 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Anna Gabrielle Whitehouse as a director on 1 November 2021	(1 page)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	(3 pages)
09 Sep 2021	PSC05	Change of details for Total Marketing Services Sa as a person with significant control on 1 July 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
24 Jun 2021	PSC05	Change of details for Total Sa as a person with significant control on 28 May 2021	(2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 43,000,001	(3 pages)
05 Jan 2021	CH01	Director's details changed for Mrs Almila Acan Kahvecioglu on 1 December 2020	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
23 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)