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TOTALENERGIES MARKETING UK LIMITED (00553535)

TOTALENERGIES MARKETING UK LIMITED (00553535) is an active UK company. incorporated on 19 August 1955. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (19209) and 3 other business activities. TOTALENERGIES MARKETING UK LIMITED has been registered for 70 years. Current directors include BRAOUEZEC, Marie Simone, DE JONGHE, Peter Robert Raoul, PASTOR, Stephane and 1 others.

Company Number
00553535
Status
active
Type
ltd
Incorporated
19 August 1955
Age
70 years
Address
10 Upper Bank Street (19th Floor), London, E14 5BF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (19209)
Directors
BRAOUEZEC, Marie Simone, DE JONGHE, Peter Robert Raoul, PASTOR, Stephane, VEYRUNES, Laurent Thierry
SIC Codes
19209, 46711, 46719, 70100

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TOTALENERGIES MARKETING UK LIMITED

TOTALENERGIES MARKETING UK LIMITED is an active company incorporated on 19 August 1955 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (19209) and 3 other business activities. TOTALENERGIES MARKETING UK LIMITED was registered 70 years ago.(SIC: 19209, 46711, 46719, 70100)

Status

active

Active since 70 years ago

Company No

00553535

LTD Company

Age

70 Years

Incorporated 19 August 1955

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

TOTAL UK LIMITED
From: 24 June 2003To: 1 October 2021
TOTALFINAELF UK LIMITED
From: 3 January 2001To: 24 June 2003
TOTALFINA GREAT BRITAIN LIMITED
From: 29 June 1999To: 3 January 2001
TOTAL OIL GREAT BRITAIN LIMITED
From: 19 August 1955To: 29 June 1999
Contact
Address

10 Upper Bank Street (19th Floor) Canary Wharf London, E14 5BF,

Previous Addresses

, 183 Eversholt Street, London, NW1 1BU, United Kingdom
From: 31 October 2017To: 13 June 2022
, One Euston Square 40 Melton Street, London, NW1 2FD
From: 30 July 2013To: 31 October 2017
, 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
From: 19 August 1955To: 30 July 2013
Timeline

68 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Mar 10
Director Left
Mar 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Nov 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Jul 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Oct 19
Director Left
Oct 19
Funding Round
Jan 21
Director Left
Nov 21
Director Joined
Nov 21
Funding Round
Aug 22
Director Joined
Jan 23
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Owner Exit
Oct 24
Director Left
Jan 25
Director Joined
Feb 25
Funding Round
May 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Feb 26
3
Funding
64
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

CLARKE, Ruth

Active
Upper Bank Street (19th Floor), LondonE14 5BF
Secretary
Appointed 08 Jul 2025

BRAOUEZEC, Marie Simone

Active
Upper Bank Street (19th Floor), LondonE14 5BF
Born September 1974
Director
Appointed 01 Dec 2025

DE JONGHE, Peter Robert Raoul

Active
Upper Bank Street (19th Floor), LondonE14 5BF
Born February 1967
Director
Appointed 01 Dec 2025

PASTOR, Stephane

Active
Upper Bank Street (19th Floor), LondonE14 5BF
Born March 1980
Director
Appointed 01 Dec 2025

VEYRUNES, Laurent Thierry

Active
Upper Bank Street (19th Floor), LondonE14 5BF
Born November 1974
Director
Appointed 25 Sept 2025

COGAN, Andrew

Resigned
Upper Bank Street (19th Floor), LondonE14 5BF
Secretary
Appointed 06 Dec 2021
Resigned 28 Apr 2025

HALL, Aminta Liliana

Resigned
40 Melton Street, LondonNW1 2FD
Secretary
Appointed 01 Nov 2011
Resigned 07 Jul 2017

LONGLEY, Caryl Annette

Resigned
10 Elliot Avenue, RuislipHA4 9LZ
Secretary
Appointed 10 Jun 1999
Resigned 31 Oct 2001

POYNTER, Russell Gerard

Resigned
13 Hopwood Close, WatfordWD17 4LJ
Secretary
Appointed 01 Nov 2001
Resigned 11 Aug 2008

STACEY, Calum James

Resigned
Eversholt Street, LondonNW1 1BU
Secretary
Appointed 07 Jul 2017
Resigned 06 Dec 2021

SYMONDS, Malcolm Francis

Resigned
The Cottage In The Park, AshteadKT21 1LE
Secretary
Appointed N/A
Resigned 10 Jun 1999

YOUNG, Lee Ian

Resigned
40 Clarendon Road, HertfordshireWD17 1TQ
Secretary
Appointed 11 Aug 2008
Resigned 31 Oct 2011

ACAN KAHVECIOGLU, Almila

Resigned
Upper Bank Street (19th Floor), LondonE14 5BF
Born May 1973
Director
Appointed 01 Jul 2019
Resigned 01 Sept 2023

ALDEGUER, Julie Alice

Resigned
Upper Bank Street (19th Floor), LondonE14 5BF
Born February 1991
Director
Appointed 23 Aug 2024
Resigned 25 Sept 2025

BENEZIT, Michel Victor Leon Marie

Resigned
32 Boulevard Victor Hugo, FranceFOREIGN
Born July 1955
Director
Appointed 17 Dec 1993
Resigned 18 Oct 1995

BEUCKELAERS, Jacques Louis Delphine

Resigned
40 Clarendon Road, HertfordshireWD17 1TQ
Born April 1957
Director
Appointed 01 Nov 2012
Resigned 01 Apr 2013

BONTEMPS, Xavier Pierre-Marie Bernard

Resigned
24 Cours Michelet, Paris La Defense Cedex92069
Born September 1959
Director
Appointed 31 Oct 2010
Resigned 31 Dec 2011

BOSHOFF, Brett David

Resigned
24 Cours Michelet, 90269 Paris La Defense Cedex
Born October 1965
Director
Appointed 04 Oct 2019
Resigned 31 May 2024

BOZEC, Eric Pierre

Resigned
40 Melton Street, LondonNW1 2FD
Born November 1965
Director
Appointed 01 Jun 2008
Resigned 23 Jul 2013

BUISSON-HAYS-NARBONNE, Patricia Brigitte

Resigned
Upper Bank Street (19th Floor), LondonE14 5BF
Born January 1976
Director
Appointed 01 Jan 2024
Resigned 25 Sept 2025

BURGIN, Patrick Leslie

Resigned
Holly Lodge, HarpendenAL5 2EA
Born November 1919
Director
Appointed N/A
Resigned 03 Mar 1994

CASTAIGNE, Robert Paul Marie Louise

Resigned
8 Avenue Charles De Gaulle, FranceFOREIGN
Born April 1946
Director
Appointed N/A
Resigned 25 Sept 1995

CHAMPEAUX, Alain

Resigned
1 Rue Du Sud, FranceFOREIGN
Born April 1950
Director
Appointed 25 Oct 1995
Resigned 29 May 2002

CRANE, Paul Martin

Resigned
Upper Bank Street (19th Floor), LondonE14 5BF
Born May 1964
Director
Appointed 01 Sept 2023
Resigned 01 Dec 2025

DE BOOS-SMITH, Alan Phillip

Resigned
Flat 2 38 Sheffield Terrace, LondonW8 7NA
Born January 1938
Director
Appointed N/A
Resigned 01 Apr 1998

DE MENTEN, Eric

Resigned
Cours Michelet, Puteaux
Born November 1949
Director
Appointed 29 May 2002
Resigned 31 Dec 2011

DE WENDEL, Humbert

Resigned
20 Rue Berlioz, FranceFOREIGN
Born April 1956
Director
Appointed 20 Mar 1998
Resigned 13 Dec 2000

DE WENDEL, Humbert

Resigned
20 Rue Berlioz, FranceFOREIGN
Born April 1956
Director
Appointed 25 Oct 1995
Resigned 26 Nov 1996

DEVOUASSOUX, Olivier Alain

Resigned
24 Cours Michelet, 92069 Paris La Defense
Born August 1955
Director
Appointed 01 Sept 2015
Resigned 01 May 2018

DEVOUASSOUX, Olivier

Resigned
9 Rue De L'Ile-De-France, Andresy78570
Born August 1955
Director
Appointed 13 Jan 1997
Resigned 20 Mar 1998

DONALDSON, Lynne

Resigned
12 The Ironworks Albion Walk, LondonN1 9EJ
Born March 1963
Director
Appointed 01 Sept 2007
Resigned 03 Mar 2010

DWAN, Aidan Peter

Resigned
45 Kingsmead Avenue, Worcester ParkKT4 8XA
Born October 1959
Director
Appointed 19 Dec 2003
Resigned 28 Feb 2006

GRANT, Alexander William

Resigned
Preston Riversway, PrestonPR2 2TZ
Born March 1981
Director
Appointed 25 Jan 2023
Resigned 23 Aug 2024

GRISLAIN, Pierre-Antoine

Resigned
12 Rue Cambaceres, Paris 75008FOREIGN
Born October 1950
Director
Appointed N/A
Resigned 24 Sept 1993

GUYOT, Dominique Marie Fernand

Resigned
Cours Michelet, Paris La Defense Cedex92069
Born November 1957
Director
Appointed 01 Apr 2013
Resigned 01 Sept 2015

Persons with significant control

2

1 Active
1 Ceased

Totalenergies Marketing Services Sas

Ceased
Cours Michelet, Paris La Defense

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 Oct 2024

Totalenergies Se

Active
Place Jean Millier, Courbevoie 92400

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

257

Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 July 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
20 June 2025
CS01Confirmation Statement
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Confirmation Statement With Updates
20 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
26 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 December 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 December 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 December 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Resolution
1 October 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
9 September 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
24 June 2021
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 October 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
10 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 July 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
10 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
10 July 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Accounts With Accounts Type Group
23 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Accounts With Accounts Type Group
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Termination Director Company With Name
30 July 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
30 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Accounts With Accounts Type Group
12 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2012
AP01Appointment of Director
Termination Director Company With Name
11 November 2012
TM01Termination of Director
Termination Director Company With Name
11 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Appoint Person Director Company With Name
31 July 2012
AP01Appointment of Director
Accounts With Accounts Type Group
12 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2012
AP01Appointment of Director
Termination Director Company With Name
19 February 2012
TM01Termination of Director
Termination Director Company With Name
19 February 2012
TM01Termination of Director
Termination Director Company With Name
19 February 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
8 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
8 November 2011
TM02Termination of Secretary
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Accounts With Accounts Type Group
18 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 November 2010
AP01Appointment of Director
Termination Director Company With Name
9 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
20 May 2010
AAAnnual Accounts
Legacy
20 April 2010
MG02MG02
Change Person Secretary Company With Change Date
12 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Termination Director Company With Name
12 March 2010
TM01Termination of Director
Legacy
21 July 2009
363aAnnual Return
Legacy
24 June 2009
288cChange of Particulars
Accounts With Accounts Type Group
9 June 2009
AAAnnual Accounts
Legacy
20 April 2009
288cChange of Particulars
Legacy
20 April 2009
288cChange of Particulars
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288bResignation of Director or Secretary
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 July 2008
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Legacy
16 June 2008
288bResignation of Director or Secretary
Legacy
16 June 2008
288aAppointment of Director or Secretary
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Group
3 July 2007
AAAnnual Accounts
Accounts With Accounts Type Group
28 November 2006
AAAnnual Accounts
Legacy
3 July 2006
363aAnnual Return
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
24 July 2005
363sAnnual Return (shuttle)
Legacy
11 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 May 2005
AAAnnual Accounts
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
6 April 2005
288aAppointment of Director or Secretary
Resolution
29 July 2004
RESOLUTIONSResolutions
Resolution
29 July 2004
RESOLUTIONSResolutions
Resolution
29 July 2004
RESOLUTIONSResolutions
Legacy
13 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 May 2004
AAAnnual Accounts
Legacy
24 December 2003
288aAppointment of Director or Secretary
Legacy
24 December 2003
288aAppointment of Director or Secretary
Legacy
13 October 2003
288bResignation of Director or Secretary
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
11 July 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
24 June 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
7 May 2003
AAAnnual Accounts
Miscellaneous
4 August 2002
MISCMISC
Legacy
14 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 June 2002
AAAnnual Accounts
Legacy
14 June 2002
288bResignation of Director or Secretary
Legacy
14 June 2002
288aAppointment of Director or Secretary
Legacy
27 November 2001
288bResignation of Director or Secretary
Legacy
27 November 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
363sAnnual Return (shuttle)
Legacy
29 October 2001
288cChange of Particulars
Legacy
29 October 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
4 June 2001
AAAnnual Accounts
Legacy
4 January 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 August 2000
363sAnnual Return (shuttle)
Legacy
2 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
19 June 2000
AAAnnual Accounts
Legacy
2 August 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
28 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 March 1999
287Change of Registered Office
Accounts With Accounts Type Full Group
22 March 1999
AAAnnual Accounts
Legacy
14 October 1998
88(2)R88(2)R
Resolution
14 October 1998
RESOLUTIONSResolutions
Legacy
14 October 1998
123Notice of Increase in Nominal Capital
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
5 August 1998
288bResignation of Director or Secretary
Legacy
8 July 1998
363sAnnual Return (shuttle)
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
6 April 1998
288bResignation of Director or Secretary
Legacy
6 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
30 March 1998
AAAnnual Accounts
Legacy
24 March 1998
288bResignation of Director or Secretary
Legacy
10 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 April 1997
AAAnnual Accounts
Legacy
26 January 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
288bResignation of Director or Secretary
Legacy
9 July 1996
363sAnnual Return (shuttle)
Legacy
26 April 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
16 April 1996
AAAnnual Accounts
Legacy
17 November 1995
288288
Accounts Amended With Accounts Type Full Group
16 November 1995
AAMDAAMD
Accounts Amended With Accounts Type Full Group
16 November 1995
AAMDAAMD
Legacy
15 November 1995
288288
Legacy
30 October 1995
288288
Legacy
30 October 1995
288288
Legacy
30 October 1995
288288
Legacy
17 July 1995
287Change of Registered Office
Legacy
11 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
21 November 1994
AAAnnual Accounts
Legacy
3 August 1994
363sAnnual Return (shuttle)
Legacy
21 April 1994
288288
Legacy
16 March 1994
288288
Legacy
24 February 1994
288288
Legacy
25 November 1993
288288
Accounts With Accounts Type Full Group
21 August 1993
AAAnnual Accounts
Legacy
2 August 1993
288288
Legacy
2 August 1993
363sAnnual Return (shuttle)
Legacy
4 August 1992
288288
Legacy
4 August 1992
363b363b
Legacy
14 April 1992
288288
Legacy
2 April 1992
288288
Accounts With Accounts Type Full Group
26 March 1992
AAAnnual Accounts
Legacy
26 March 1992
288288
Legacy
9 January 1992
288288
Accounts With Accounts Type Full Group
10 July 1991
AAAnnual Accounts
Legacy
10 July 1991
363b363b
Legacy
19 April 1991
288288
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
24 October 1990
287Change of Registered Office
Accounts With Accounts Type Full Group
9 July 1990
AAAnnual Accounts
Legacy
9 July 1990
363363
Accounts With Accounts Type Full Group
10 August 1989
AAAnnual Accounts
Legacy
10 August 1989
363363
Legacy
9 May 1989
288288
Legacy
26 January 1989
288288
Accounts With Accounts Type Full Group
18 July 1988
AAAnnual Accounts
Legacy
18 July 1988
363363
Legacy
19 February 1988
288288
Accounts With Accounts Type Full Group
8 July 1987
AAAnnual Accounts
Legacy
8 July 1987
363363
Legacy
3 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
22 September 1986
AAAnnual Accounts
Legacy
22 September 1986
363363
Memorandum Articles
25 June 1980
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 August 1967
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
19 August 1955
MISCMISC