Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
PSC05 |
Change of details for Total Downstream Uk Ltd as a person with significant control on 4 March 2021
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07 Jun 2022 |
TM01 |
Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Luc Jean Smets as a director on 14 March 2022
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29 Dec 2021 |
MR01 |
Registration of charge 005645990006, created on 24 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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28 Oct 2021 |
MR01 |
Registration of charge 005645990005, created on 27 October 2021
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08 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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06 Oct 2021 |
MR04 |
Satisfaction of charge 005645990003 in full
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06 Oct 2021 |
MR04 |
Satisfaction of charge 005645990002 in full
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30 Sep 2021 |
MR01 |
Registration of charge 005645990004, created on 29 September 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Luc Jean Smets on 27 March 2021
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15 Mar 2021 |
MR01 |
Registration of charge 005645990003, created on 15 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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04 Mar 2021 |
AP01 |
Appointment of Mr Luc Jean Smets as a director on 1 March 2021
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03 Mar 2021 |
MR01 |
Registration of charge 005645990002, created on 28 February 2021
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03 Mar 2021 |
MR01 |
Registration of charge 005645990001, created on 28 February 2021
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02 Mar 2021 |
PSC05 |
Change of details for Total Downstream Uk Ltd as a person with significant control on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Don Camillo Emilio Borneo as a director on 1 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Stephen Woodhouse as a secretary on 1 March 2021
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02 Mar 2021 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Thomas Behrends as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Francois Bourrasse as a director on 1 March 2021
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