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TOTALENERGIES HOLDINGS UK LIMITED (01722136)

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Introduction

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Updated On: 16/09/2026
T

TOTALENERGIES HOLDINGS UK LIMITED

TOTALENERGIES HOLDINGS UK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOTALENERGIES HOLDINGS UK LIMITED was registered 43 years ago.(SIC: 70100)

Status

active

Active since 43 years ago

Company No

01722136

LTD Company

Age

43 Years

Incorporated 10 May 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year 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

7 months left

Last Filed

Made up to 4 April 2026 (5 months ago)
Submitted on 17 April 2026 (5 months ago)

Next Due

Due by 18 April 2027
For period ending 4 April 2027

Previous Company Names

TOTAL HOLDINGS UK LIMITED
From: 12 May 2003To: 25 June 2021
TOTALFINAELF HOLDINGS UK LIMITED
From: 3 January 2001To: 12 May 2003
TOTAL OIL HOLDINGS LIMITED
From: 12 August 1983To: 3 January 2001
GADGETGATE LIMITED
From: 10 May 1983To: 12 August 1983

Contact

Address

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

Timeline

53 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Mar 10
Director Joined
Apr 10
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Jul 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Oct 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
May 18
Director Joined
May 18
Director Left
Jun 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Aug 18
Director Left
Dec 18
Director Joined
Jan 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Feb 20
Director Joined
May 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Jun 21
Director Left
Nov 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
May 24
Director Left
May 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Feb 26
Director Left
Feb 26
Director Joined
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Apr 26
Director Left
Apr 26
Director Joined
Apr 26
0
Funding
53
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

38

7 Active
31 Resigned

BESANCON, Marie Anne

Resigned
53 Osborne Place, AberdeenAB25 2BX
Secretary
Appointed 01 Sept 2004
Resigned 17 Sept 2007

CASTAIGNE, Robert Paul Marie Louise

Resigned
8 Avenue Charles De Gaulle, FranceFOREIGN
Born April 1946
Director
Appointed N/A
Resigned 31 Oct 2005

DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur

Resigned
8 Rue Anatole De La Forge, ParisFOREIGN
Born March 1957
Director
Appointed 31 Oct 2003
Resigned 01 Dec 2008

MILLS, Michael John Worcester

Resigned
Firtrees, Farnham CommonSL2 3JB
Secretary
Appointed 22 Oct 1993
Resigned 27 Mar 1997

BURGIN, Patrick Leslie

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

BEGG-SAFFAR, Mary

Resigned
Total E&P Uk Limited, AberdeenAB12 3FG
Secretary
Appointed 17 Sept 2007
Resigned 22 Jul 2011

LASCELLES, Anthony Edward

Resigned
The Barn, WallingfordOX10 0RT
Secretary
Appointed N/A
Resigned 22 Oct 1993

DE MARTIN DE VIVIES, Patrice Philippe

Resigned
Crawpeel Road, AberdeenAB12 3FG
Born February 1952
Director
Appointed 19 Mar 2010
Resigned 01 Mar 2015

GARCIA, Serge Christian Jose

Resigned
Crawpeel Road, AberdeenAB12 3FG
Secretary
Appointed 22 Jul 2011
Resigned 31 Jul 2014

BEUCKELAERS, Jacques Louis Delphine

Resigned
Total E&P Uk Limited, WesthillAB32 6JZ
Born April 1957
Director
Appointed 01 Jul 2013
Resigned 11 Sept 2017

POWELL, Andrew David

Resigned
Total E&P Uk Limited, WesthillAB32 6JZ
Secretary
Appointed 31 Jul 2014
Resigned 01 Oct 2017

BORRELL, Michael Simon

Resigned
Total E&P Uk Limited, WesthillAB32 6JZ
Born September 1962
Director
Appointed 01 Mar 2015
Resigned 30 Jun 2020

BOESEN, Karen Dyrskjot

Resigned
10 Upper Bank Street, LondonE14 5BF
Born March 1971
Director
Appointed 02 Jul 2018
Resigned 24 Aug 2020

EIDE, Henning

Resigned
Total E&P Uk Limited, WesthillAB32 6JZ
Secretary
Appointed 01 Oct 2017
Resigned 21 May 2018

WILSON, Bryan

Resigned
Total E&P Uk Limited, WesthillAB32 6JZ
Secretary
Appointed 02 Jul 2018
Resigned 18 Mar 2019

PORTER, Lewis

Resigned
Total E&P Uk Limited, WesthillAB32 6JZ
Secretary
Appointed 18 Mar 2019
Resigned 22 Aug 2022

BEHRENDS, Thomas

Resigned
Upper Bank Street, Canary Wharf, LondonE14 5BF
Born January 1967
Director
Appointed 24 Apr 2020
Resigned 01 Mar 2021

PARRA, Laurent Denis

Active
Carn House, WesthillAB32 6JZ
Born February 1968
Director
Appointed 30 Mar 2026

GOHIL, Shyam Rajesh

Active
Carn House, WesthillAB32 6JZ
Born August 1985
Director
Appointed 30 Mar 2026

CARR, Michael Derek

Resigned
Redstones, CrowboroughTN6 3SX
Born August 1925
Director
Appointed 05 Apr 1994
Resigned 09 May 1995

FRASER, Anne-Marie

Resigned
Tarland Road, WesthillAB32 6JZ
Secretary
Appointed 13 Dec 2021
Resigned 04 Apr 2022

DERWORIZ, Deidre

Resigned
Tarland Road, WesthillAB32 6JZ
Secretary
Appointed 22 Aug 2022
Resigned 07 Sept 2024

MAURISSE, Thomas Patrick Philippe

Active
Tarland Road, WesthillAB32 6JZ
Born May 1980
Director
Appointed 01 May 2024

VASS, Sarah

Resigned
Totalenergies House, WesthillAB32 6JZ
Secretary
Appointed 07 Sept 2024
Resigned 30 Mar 2026

ALAMARGOT, Hugues Pierre-Andre

Resigned
Totalenergies House, WesthillAB32 6JZ
Born January 1972
Director
Appointed 01 Oct 2024
Resigned 30 Mar 2026

OPIZZI, Martina

Active
Carn House, WesthillAB32 6JZ
Born December 1979
Director
Appointed 01 Feb 2026

LOVE, Sonia

Active
Carn House, WesthillAB32 6JZ
Secretary
Appointed 30 Mar 2026

PARRA, Laurent Denis

Active
Carn House, WesthillAB32 6JZ
Born February 1968
Director
Appointed 30 Mar 2026

DECOUVELAERE, Benoit Pierre Jean

Active
Carn House, WesthillAB32 6JZ
Born November 1974
Director
Appointed 06 Apr 2026

BONNET, Jean Marie Nikita

Resigned
Brae House, AberdeenAB1 7TB
Born July 1943
Director
Appointed 05 Aug 1994
Resigned 30 Oct 1999

CURRIE, James Mcgill, Dr

Resigned
36 St Andrews Square, EdinburghEH2 2YB
Born November 1941
Director
Appointed 31 Oct 2003
Resigned 31 Oct 2005

DANTZIC, Roy Matthew

Resigned
65 Springfield Road, LondonNW8 0QJ
Born July 1944
Director
Appointed 01 Aug 1995
Resigned 07 May 1996

DARRICARRERE, Yves Louis Charles Justin

Resigned
5 Rue Du General Welvert, 78150 Le Chesnay
Born June 1951
Director
Appointed 14 Mar 2003
Resigned 31 Oct 2005

GOW, Angus Stephen

Resigned
Avalon 1 Station Road, AberdeenAB15 9DP
Secretary
Appointed 27 Mar 1997
Resigned 13 Aug 2001

CONTIE, Michel Jean Marcel, Mr.

Resigned
Rue Du Colonel Combes, Paris75007
Born May 1947
Director
Appointed 14 Mar 2003
Resigned 31 Dec 2009

BOFFETY, Agnes Marie Jeanne

Resigned
8 Angusfield Avenue, AberdeenAB15 6AQ
Born August 1957
Director
Appointed 19 Dec 2001
Resigned 25 Aug 2003

WALTON, John Mcpherson Stewart

Resigned
Burnbank 33 South Street, AngusPH12 8UQ
Secretary
Appointed 13 Aug 2001
Resigned 01 Sept 2004

BENEZIT, Michel

Resigned
32 Boulevard Victor Hugo, 92200 Neuilly Sur Seine
Born July 1955
Director
Appointed 01 Sept 2003
Resigned 01 Apr 2006

Persons with significant control

1

Totalenergies S.E.

Active
2, Place Jean Millier, Paris La Dúfense Cedex92078

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

311

Confirmation Statement With No Updates
17 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 April 2026
TM02Termination of Secretary
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 April 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Memorandum Articles
1 July 2025
MAMA
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 June 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
13 December 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change To A Person With Significant Control
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Resolution
25 June 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
7 October 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 April 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Accounts Amended With Accounts Type Full
5 October 2018
AAMDAAMD
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 July 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 May 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Change Person Director Company With Change Date
9 May 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
26 October 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 October 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 October 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
12 October 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 October 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 October 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2017
CH01Change of Director Details
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Appoint Person Director Company With Name Date
9 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 September 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 November 2013
AP01Appointment of Director
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Full
27 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
27 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
27 July 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Legacy
18 March 2011
MG02MG02
Accounts With Made Up Date
20 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Termination Director Company With Name
3 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
23 December 2008
288cChange of Particulars
Legacy
1 November 2008
288cChange of Particulars
Legacy
1 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
10 September 2008
AAAnnual Accounts
Legacy
24 June 2008
363aAnnual Return
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
3 October 2007
AAAnnual Accounts
Legacy
13 June 2007
363aAnnual Return
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Legacy
19 January 2007
363aAnnual Return
Legacy
17 January 2007
288bResignation of Director or Secretary
Legacy
4 December 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 April 2006
288cChange of Particulars
Legacy
24 April 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
21 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 August 2005
AAAnnual Accounts
Legacy
18 July 2005
363aAnnual Return
Legacy
18 July 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
288cChange of Particulars
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
9 December 2004
288cChange of Particulars
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
14 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 June 2004
AAAnnual Accounts
Legacy
10 June 2004
363sAnnual Return (shuttle)
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
20 January 2004
288aAppointment of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
24 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288bResignation of Director or Secretary
Legacy
19 November 2003
288aAppointment of Director or Secretary
Legacy
26 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288bResignation of Director or Secretary
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288bResignation of Director or Secretary
Legacy
19 August 2003
88(2)R88(2)R
Legacy
16 August 2003
288cChange of Particulars
Resolution
16 August 2003
RESOLUTIONSResolutions
Resolution
16 August 2003
RESOLUTIONSResolutions
Resolution
16 August 2003
RESOLUTIONSResolutions
Legacy
18 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 July 2003
AAAnnual Accounts
Legacy
4 July 2003
288aAppointment of Director or Secretary
Legacy
20 May 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 May 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
26 March 2003
288bResignation of Director or Secretary
Legacy
8 November 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 October 2002
AAAnnual Accounts
Auditors Resignation Company
22 August 2002
AUDAUD
Statement Of Affairs
6 July 2002
SASA
Legacy
6 July 2002
88(2)R88(2)R
Legacy
29 June 2002
363sAnnual Return (shuttle)
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288bResignation of Director or Secretary
Legacy
25 July 2001
363sAnnual Return (shuttle)
Legacy
7 July 2001
122122
Accounts With Accounts Type Group
4 July 2001
AAAnnual Accounts
Certificate Change Of Name Company
3 January 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
28 June 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
16 April 2000
88(2)R88(2)R
Resolution
2 December 1999
RESOLUTIONSResolutions
Legacy
2 December 1999
123Notice of Increase in Nominal Capital
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
20 July 1999
AAAnnual Accounts
Legacy
14 June 1999
288aAppointment of Director or Secretary
Legacy
14 June 1999
363sAnnual Return (shuttle)
Resolution
26 April 1999
RESOLUTIONSResolutions
Legacy
1 March 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
288aAppointment of Director or Secretary
Legacy
17 November 1998
288cChange of Particulars
Legacy
21 September 1998
288aAppointment of Director or Secretary
Legacy
5 August 1998
288bResignation of Director or Secretary
Legacy
3 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 June 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
9 September 1997
AAAnnual Accounts
Legacy
23 June 1997
363sAnnual Return (shuttle)
Legacy
15 April 1997
288bResignation of Director or Secretary
Legacy
15 April 1997
288aAppointment of Director or Secretary
Legacy
16 October 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 October 1996
AAAnnual Accounts
Legacy
17 June 1996
363sAnnual Return (shuttle)
Legacy
23 May 1996
288288
Legacy
15 February 1996
288288
Legacy
24 August 1995
288288
Legacy
22 August 1995
288288
Statement Of Affairs
4 August 1995
SASA
Legacy
4 August 1995
88(2)O88(2)O
Legacy
10 July 1995
88(2)P88(2)P
Resolution
29 June 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 May 1995
AAAnnual Accounts
Legacy
31 May 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
17 May 1995
AUDAUD
Legacy
17 May 1995
288288
Legacy
12 May 1995
288288
Legacy
10 May 1995
288288
Resolution
4 May 1995
RESOLUTIONSResolutions
Legacy
30 April 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 August 1994
288288
Legacy
18 August 1994
288288
Accounts With Accounts Type Full
28 June 1994
AAAnnual Accounts
Legacy
28 June 1994
363sAnnual Return (shuttle)
Legacy
27 April 1994
288288
Legacy
22 March 1994
288288
Legacy
10 November 1993
288288
Legacy
7 September 1993
287Change of Registered Office
Accounts With Accounts Type Full
15 June 1993
AAAnnual Accounts
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1992
AAAnnual Accounts
Legacy
27 July 1992
363b363b
Legacy
29 May 1992
395Particulars of Mortgage or Charge
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Accounts With Accounts Type Full
19 July 1991
AAAnnual Accounts
Legacy
12 July 1991
363b363b
Legacy
6 June 1991
287Change of Registered Office
Legacy
15 May 1991
288288
Legacy
15 May 1991
288288
Legacy
15 May 1991
288288
Legacy
15 May 1991
288288
Legacy
15 May 1991
288288
Legacy
15 May 1991
288288
Legacy
15 May 1991
288288
Legacy
8 May 1991
288288
Legacy
11 January 1991
288288
Accounts With Accounts Type Full Group
29 June 1990
AAAnnual Accounts
Legacy
29 June 1990
363363
Accounts With Accounts Type Full
21 July 1989
AAAnnual Accounts
Legacy
6 July 1989
363363
Accounts With Accounts Type Full
20 June 1988
AAAnnual Accounts
Legacy
20 June 1988
363363
Legacy
13 August 1987
363363
Accounts With Accounts Type Full
1 July 1987
AAAnnual Accounts
Legacy
4 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
7 June 1986
AAAnnual Accounts
Legacy
7 June 1986
363363
Legacy
2 November 1983
PUC 3PUC 3