Canary Wharf
London
E14 5BF
Director Name | Mr Brett David Boshoff |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2019(64 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Finance Control |
Country of Residence | Singapore |
Correspondence Address | Tour Michelet 24 Cours Michelet La Defense 10 90269 Paris La Defense Cedex France |
Secretary Name | Mr Andrew Cogan |
---|---|
Status | Current |
Appointed | 06 December 2021(66 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF |
Director Name | Mr Alexander William Grant |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2023(67 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Lanfina House Preston Riversway Ashton-On-Ribble Preston PR2 2TZ |
Director Name | Mr Paul Martin Crane |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(68 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF |
Director Name | Ms Patricia Brigitte Buisson-Hays-Narbonne |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2024(68 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Director Of Operations Western Europe |
Country of Residence | France |
Correspondence Address | 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF |
Director Name | Pierre-Antoine Grislain |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 July 1992(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 September 1993) |
Role | Oil Company Director |
Correspondence Address | 12 Rue Cambaceres Paris 75008 Foreign |
Director Name | Alan Phillip De Boos-Smith |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 July 1992(36 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 April 1998) |
Role | Oil Company Director |
Correspondence Address | Flat 2 38 Sheffield Terrace London W8 7NA |
Director Name | Robert Paul Marie Louise Castaigne |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 July 1992(36 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 September 1995) |
Role | Oil Company Executive |
Correspondence Address | 8 Avenue Charles De Gaulle Boulogne France 92100 Foreign |
Director Name | Patrick Leslie Burgin |
---|---|
Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 March 1994) |
Role | Solicitor |
Correspondence Address | Holly Lodge 10 Park Avenue South Harpenden Hertfordshire AL5 2EA |
Secretary Name | Malcolm Francis Symonds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(36 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 June 1999) |
Role | Company Director |
Correspondence Address | The Cottage In The Park Ashtead Park Ashtead Surrey KT21 1LE |
Director Name | Michel Victor Leon Marie Benezit |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 December 1993(38 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 October 1995) |
Role | Vice President Europe |
Correspondence Address | 32 Boulevard Victor Hugo Neuilly Sur Seine France 92200 Foreign |
Director Name | Alain Champeaux |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 October 1995(40 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 May 2002) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 1 Rue Du Sud Clamart 92140 France Foreign |
Director Name | Olivier Devouassoux |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 January 1997(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 March 1998) |
Role | Oil Company Executive |
Correspondence Address | 9 Rue De L'Ile-De-France Andresy Yvelines 78570 |
Director Name | Mr Humbert De Wendel |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 March 1998(42 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 December 2000) |
Role | Finance Manager |
Country of Residence | France |
Correspondence Address | 20 Rue Berlioz Paris 75116 France Foreign |
Director Name | Charles Gary Jones |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(42 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 September 2003) |
Role | Oil Co Director |
Correspondence Address | Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY |
Director Name | Charles Edward Henderson |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(43 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 June 2005) |
Role | 01l Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 Sydney House Woodstock Road London W4 1DP |
Secretary Name | Caryl Annette Longley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(43 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 2001) |
Role | Solicitor |
Correspondence Address | 10 Elliot Avenue Ruislip Middlesex HA4 9LZ |
Secretary Name | Mr Russell Gerard Poynter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(46 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 11 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hopwood Close Watford Hertfordshire WD17 4LJ |
Director Name | Mr Eric De Menten |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 May 2002(46 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2011) |
Role | Economist |
Country of Residence | Belgium |
Correspondence Address | Tour Michelet, 24 Cours Michelet La Defense 10 Puteaux 92069 France |
Director Name | Mr Pierre Hutchison |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 December 2003(48 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 June 2008) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU |
Director Name | Mr Aidan Peter Dwan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(48 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 2006) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 45 Kingsmead Avenue Worcester Park Surrey KT4 8XA |
Director Name | Mrs Lynne Donaldson |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(52 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 March 2010) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 12 The Ironworks Albion Walk Regents Quarter Kings Cross London N1 9EJ |
Director Name | Mr Eric Pierre Bozec |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2008(52 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 July 2013) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | One Euston Square 40 Melton Street London NW1 2FD |
Secretary Name | Mr Lee Ian Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(53 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 2011) |
Role | Solicitor |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mr Didier Marie Gerard Harel |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 2008(53 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 01 November 2012) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mr Xavier Pierre-Marie Bernard Bontemps |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 October 2010(55 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2011) |
Role | Oil Company Executive |
Country of Residence | France |
Correspondence Address | Tour Michelet 24 Cours Michelet La Defense 10 Paris La Defense Cedex 92069 |
Secretary Name | Mrs Aminta Liliana Hall |
---|---|
Status | Resigned |
Appointed | 01 November 2011(56 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 July 2017) |
Role | Company Director |
Correspondence Address | One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Jacques Louis Delphine Beuckelaers |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 November 2012(57 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 01 April 2013) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mr Dominique Marie Fernand Guyot |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2013(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2015) |
Role | Oil Company Executive |
Country of Residence | France |
Correspondence Address | Tour Michelet 24 Cours Michelet La Defense 10 Paris La Defense Cedex 92069 |
Director Name | Mrs Aminta Liliana Hall |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2013(57 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 December 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Olivier Alain Devouassoux |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2015(60 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2018) |
Role | Company Executive |
Country of Residence | France |
Correspondence Address | Tour Michelet 24 Cours Michelet La Defense 10 92069 Paris La Defense France |
Secretary Name | Mr Calum James Stacey |
---|---|
Status | Resigned |
Appointed | 07 July 2017(61 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 December 2021) |
Role | Company Director |
Correspondence Address | 183 Eversholt Street London NW1 1BU |
Director Name | Mrs Almila Acan Kahvecioglu |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Turkish,French |
Status | Resigned |
Appointed | 01 July 2019(63 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 September 2023) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF |
Website | www.total.co.uk/en/home.html |
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Registered Address | 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £2,147,483,647 |
Net Worth | £9,000,000 |
Cash | £21,000,000 |
Current Liabilities | £1,406,000,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
17 April 1996 | Delivered on: 26 April 1996 Satisfied on: 17 April 2010 Persons entitled: Commission for the New Towns Classification: Transfer Secured details: £1 and all other monies due or to become due from the company to the chargee. Particulars: Land adjoining linkway service station kitson way harlow essex. Fully Satisfied |
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7 January 2021 | Statement of capital following an allotment of shares on 23 December 2020
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5 January 2021 | Director's details changed for Mrs Almila Acan Kahvecioglu on 1 December 2020 (2 pages) |
17 December 2020 | Full accounts made up to 31 December 2019 (38 pages) |
23 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (36 pages) |
9 October 2019 | Appointment of Mr Brett David Boshoff as a director on 4 October 2019 (2 pages) |
9 October 2019 | Termination of appointment of Alexis Rouxelin as a director on 4 October 2019 (1 page) |
2 July 2019 | Appointment of Mrs Almila Acan Kahvecioglu as a director on 1 July 2019 (2 pages) |
2 July 2019 | Termination of appointment of John Gredal Wilson as a director on 1 July 2019 (1 page) |
14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
16 May 2018 | Full accounts made up to 31 December 2017 (38 pages) |
8 May 2018 | Appointment of Mr Alexis Rouxelin as a director on 1 May 2018 (2 pages) |
3 May 2018 | Appointment of Ms Anna Gabrielle Whitehouse as a director on 1 May 2018 (2 pages) |
3 May 2018 | Termination of appointment of Monica Rodriguez Bartolome as a director on 1 May 2018 (1 page) |
3 May 2018 | Appointment of Mr Jonathan David Milton as a director on 1 May 2018 (2 pages) |
3 May 2018 | Termination of appointment of Benoit Luc as a director on 1 May 2018 (1 page) |
3 May 2018 | Termination of appointment of Olivier Alain Devouassoux as a director on 1 May 2018 (1 page) |
31 October 2017 | Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 183 Eversholt Street London NW1 1BU on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 183 Eversholt Street London NW1 1BU on 31 October 2017 (1 page) |
10 July 2017 | Change of details for Total Marketing Services Sa as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page) |
10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
10 July 2017 | Appointment of Mr Calum James Stacey as a secretary on 7 July 2017 (2 pages) |
10 July 2017 | Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page) |
10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
10 July 2017 | Change of details for Total Marketing Services Sa as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Change of details for Total Sa as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Change of details for Total Sa as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Appointment of Mr Calum James Stacey as a secretary on 7 July 2017 (2 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (37 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (37 pages) |
14 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
14 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (39 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (39 pages) |
3 September 2015 | Termination of appointment of Dominique Marie Fernand Guyot as a director on 1 September 2015 (1 page) |
3 September 2015 | Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages) |
3 September 2015 | Appointment of Mr Olivier Alain Devouassoux as a director on 1 September 2015 (2 pages) |
3 September 2015 | Termination of appointment of Dominique Marie Fernand Guyot as a director on 1 September 2015 (1 page) |
3 September 2015 | Appointment of Mr Olivier Alain Devouassoux as a director on 1 September 2015 (2 pages) |
3 September 2015 | Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages) |
3 September 2015 | Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages) |
3 September 2015 | Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page) |
3 September 2015 | Termination of appointment of Dominique Marie Fernand Guyot as a director on 1 September 2015 (1 page) |
3 September 2015 | Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page) |
3 September 2015 | Appointment of Mr Olivier Alain Devouassoux as a director on 1 September 2015 (2 pages) |
3 September 2015 | Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page) |
27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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23 July 2015 | Group of companies' accounts made up to 31 December 2014 (40 pages) |
23 July 2015 | Group of companies' accounts made up to 31 December 2014 (40 pages) |
4 December 2014 | Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page) |
4 December 2014 | Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages) |
4 December 2014 | Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page) |
4 December 2014 | Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages) |
4 December 2014 | Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages) |
25 July 2014 | Group of companies' accounts made up to 31 December 2013 (42 pages) |
25 July 2014 | Group of companies' accounts made up to 31 December 2013 (42 pages) |
22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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30 July 2013 | Appointment of Mrs Aminta Liliana Hall as a director (2 pages) |
30 July 2013 | Termination of appointment of Eric Bozec as a director (1 page) |
30 July 2013 | Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013 (1 page) |
30 July 2013 | Appointment of Mrs Aminta Liliana Hall as a director (2 pages) |
30 July 2013 | Termination of appointment of Eric Bozec as a director (1 page) |
30 July 2013 | Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013 (1 page) |
26 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
12 April 2013 | Group of companies' accounts made up to 31 December 2012 (42 pages) |
12 April 2013 | Group of companies' accounts made up to 31 December 2012 (42 pages) |
9 April 2013 | Termination of appointment of Fabien Mornand as a director (1 page) |
9 April 2013 | Termination of appointment of Tom Schockaert as a director (1 page) |
9 April 2013 | Termination of appointment of Fabien Mornand as a director (1 page) |
9 April 2013 | Termination of appointment of Tom Schockaert as a director (1 page) |
9 April 2013 | Appointment of Mr Dominique Marie Fernand Guyot as a director (2 pages) |
9 April 2013 | Termination of appointment of Jacques Beuckelaers as a director (1 page) |
9 April 2013 | Appointment of Mr Dominique Marie Fernand Guyot as a director (2 pages) |
9 April 2013 | Termination of appointment of Jacques Beuckelaers as a director (1 page) |
9 April 2013 | Termination of appointment of Tom Schockaert as a director (1 page) |
9 April 2013 | Termination of appointment of Tom Schockaert as a director (1 page) |
12 November 2012 | Appointment of Mr Richard John Leon Laden as a director (2 pages) |
12 November 2012 | Appointment of Mr Richard John Leon Laden as a director (2 pages) |
11 November 2012 | Appointment of Mr Jacques Beuckelaers as a director (2 pages) |
11 November 2012 | Termination of appointment of Nigel Tranter as a director (1 page) |
11 November 2012 | Termination of appointment of Didier Harel as a director (1 page) |
11 November 2012 | Appointment of Mr Fabien Louis Mornand as a director (2 pages) |
11 November 2012 | Termination of appointment of Didier Harel as a director (1 page) |
11 November 2012 | Appointment of Mr Fabien Louis Mornand as a director (2 pages) |
11 November 2012 | Appointment of Mr Jacques Beuckelaers as a director (2 pages) |
11 November 2012 | Termination of appointment of Nigel Tranter as a director (1 page) |
31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (7 pages) |
31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (7 pages) |
31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (7 pages) |
31 July 2012 | Appointment of Mr Benoit Luc as a director (2 pages) |
31 July 2012 | Appointment of Mr Benoit Luc as a director (2 pages) |
12 June 2012 | Group of companies' accounts made up to 31 December 2011 (44 pages) |
12 June 2012 | Group of companies' accounts made up to 31 December 2011 (44 pages) |
19 February 2012 | Appointment of Mr Tom Nico Michiel Schockaert as a director (2 pages) |
19 February 2012 | Appointment of Mr Tom Nico Michiel Schockaert as a director (2 pages) |
19 February 2012 | Termination of appointment of Eric De Menten as a director (1 page) |
19 February 2012 | Termination of appointment of Jerome Louvel as a director (1 page) |
19 February 2012 | Termination of appointment of Jerome Louvel as a director (1 page) |
19 February 2012 | Termination of appointment of Xavier Bontemps as a director (1 page) |
19 February 2012 | Termination of appointment of Eric De Menten as a director (1 page) |
19 February 2012 | Appointment of Mr Nigel Tranter as a director (2 pages) |
19 February 2012 | Appointment of Mr Nigel Tranter as a director (2 pages) |
19 February 2012 | Termination of appointment of Xavier Bontemps as a director (1 page) |
19 February 2012 | Appointment of Mr Tom Nico Michiel Schockaert as a director (2 pages) |
19 February 2012 | Appointment of Mr Tom Nico Michiel Schockaert as a director (2 pages) |
8 November 2011 | Appointment of Mrs Aminta Liliana Hall as a secretary (1 page) |
8 November 2011 | Termination of appointment of Simon Palmer as a director (1 page) |
8 November 2011 | Termination of appointment of Simon Palmer as a director (1 page) |
8 November 2011 | Termination of appointment of Lee Young as a secretary (1 page) |
8 November 2011 | Appointment of Mrs Aminta Liliana Hall as a secretary (1 page) |
8 November 2011 | Termination of appointment of Lee Young as a secretary (1 page) |
15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (8 pages) |
15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (8 pages) |
15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (8 pages) |
23 June 2011 | Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages) |
23 June 2011 | Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages) |
18 May 2011 | Group of companies' accounts made up to 31 December 2010 (43 pages) |
18 May 2011 | Group of companies' accounts made up to 31 December 2010 (43 pages) |
9 November 2010 | Termination of appointment of Joel Vigneras as a director (1 page) |
9 November 2010 | Termination of appointment of Joel Vigneras as a director (1 page) |
9 November 2010 | Appointment of Mr Xavier Pierre-Marie Bernard Bontemps as a director (2 pages) |
9 November 2010 | Appointment of Mr Xavier Pierre-Marie Bernard Bontemps as a director (2 pages) |
9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Director's details changed for Jerome Louvel on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Jerome Louvel on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Joel Vigneras on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Joel Vigneras on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Jerome Louvel on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Joel Vigneras on 1 January 2010 (2 pages) |
20 May 2010 | Group of companies' accounts made up to 31 December 2009 (42 pages) |
20 May 2010 | Group of companies' accounts made up to 31 December 2009 (42 pages) |
20 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 March 2010 | Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages) |
12 March 2010 | Appointment of Mr Simon Nicholas Palmer as a director (2 pages) |
12 March 2010 | Termination of appointment of Lynne Donaldson as a director (1 page) |
12 March 2010 | Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages) |
12 March 2010 | Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page) |
12 March 2010 | Appointment of Mr Simon Nicholas Palmer as a director (2 pages) |
12 March 2010 | Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page) |
12 March 2010 | Termination of appointment of Lynne Donaldson as a director (1 page) |
12 March 2010 | Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page) |
21 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
21 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
24 June 2009 | Director's change of particulars / eric bozec / 19/06/2009 (1 page) |
24 June 2009 | Director's change of particulars / eric bozec / 19/06/2009 (1 page) |
9 June 2009 | Group of companies' accounts made up to 31 December 2008 (42 pages) |
9 June 2009 | Group of companies' accounts made up to 31 December 2008 (42 pages) |
20 April 2009 | Director's change of particulars / eric bozec / 20/04/2009 (1 page) |
20 April 2009 | Director's change of particulars / didier harel / 20/04/2009 (1 page) |
20 April 2009 | Director's change of particulars / didier harel / 20/04/2009 (1 page) |
20 April 2009 | Director's change of particulars / eric bozec / 20/04/2009 (1 page) |
6 November 2008 | Director appointed mr didier marie gerard harel (1 page) |
6 November 2008 | Appointment terminated director malcolm jones (1 page) |
6 November 2008 | Appointment terminated director malcolm jones (1 page) |
6 November 2008 | Director appointed mr didier marie gerard harel (1 page) |
12 August 2008 | Secretary appointed mr lee ian young (1 page) |
12 August 2008 | Appointment terminated secretary russell poynter (1 page) |
12 August 2008 | Secretary appointed mr lee ian young (1 page) |
12 August 2008 | Appointment terminated secretary russell poynter (1 page) |
23 July 2008 | Group of companies' accounts made up to 31 December 2007 (41 pages) |
23 July 2008 | Group of companies' accounts made up to 31 December 2007 (41 pages) |
3 July 2008 | Return made up to 03/07/08; full list of members (5 pages) |
3 July 2008 | Return made up to 03/07/08; full list of members (5 pages) |
16 June 2008 | Director appointed mr eric pierre bozec (1 page) |
16 June 2008 | Director appointed mr eric pierre bozec (1 page) |
16 June 2008 | Appointment terminated director pierre hutchison (1 page) |
16 June 2008 | Appointment terminated director pierre hutchison (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | New director appointed (2 pages) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | New director appointed (3 pages) |
19 September 2007 | New director appointed (3 pages) |
17 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
17 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
3 July 2007 | Group of companies' accounts made up to 31 December 2006 (41 pages) |
3 July 2007 | Group of companies' accounts made up to 31 December 2006 (41 pages) |
28 November 2006 | Group of companies' accounts made up to 31 December 2005 (39 pages) |
28 November 2006 | Group of companies' accounts made up to 31 December 2005 (39 pages) |
3 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
3 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
24 July 2005 | Return made up to 03/07/05; full list of members (9 pages) |
24 July 2005 | Return made up to 03/07/05; full list of members (9 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
31 May 2005 | Group of companies' accounts made up to 31 December 2004 (37 pages) |
31 May 2005 | Group of companies' accounts made up to 31 December 2004 (37 pages) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | New director appointed (2 pages) |
29 July 2004 | Resolutions
|
29 July 2004 | Resolutions
|
13 July 2004 | Return made up to 03/07/04; full list of members
|
13 July 2004 | Return made up to 03/07/04; full list of members
|
7 May 2004 | Group of companies' accounts made up to 31 December 2003 (38 pages) |
7 May 2004 | Group of companies' accounts made up to 31 December 2003 (38 pages) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New director appointed (3 pages) |
24 December 2003 | New director appointed (3 pages) |
24 December 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (3 pages) |
13 October 2003 | New director appointed (3 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
11 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
11 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
24 June 2003 | Company name changed totalfinaelf uk LIMITED\certificate issued on 24/06/03 (2 pages) |
24 June 2003 | Company name changed totalfinaelf uk LIMITED\certificate issued on 24/06/03 (2 pages) |
7 May 2003 | Group of companies' accounts made up to 31 December 2002 (39 pages) |
7 May 2003 | Group of companies' accounts made up to 31 December 2002 (39 pages) |
4 August 2002 | Auditors' res (1 page) |
4 August 2002 | Auditors' res (1 page) |
14 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
14 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
20 June 2002 | Group of companies' accounts made up to 31 December 2001 (34 pages) |
20 June 2002 | Group of companies' accounts made up to 31 December 2001 (34 pages) |
14 June 2002 | New director appointed (2 pages) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | New director appointed (2 pages) |
14 June 2002 | Director resigned (1 page) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | New secretary appointed (2 pages) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | Return made up to 03/07/01; full list of members
|
7 November 2001 | Return made up to 03/07/01; full list of members
|
29 October 2001 | Secretary's particulars changed (1 page) |
29 October 2001 | Secretary's particulars changed (1 page) |
29 October 2001 | Director's particulars changed (1 page) |
29 October 2001 | Director's particulars changed (1 page) |
4 June 2001 | Full group accounts made up to 31 December 2000 (23 pages) |
4 June 2001 | Full group accounts made up to 31 December 2000 (23 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
3 January 2001 | Company name changed totalfina great britain LIMITED\certificate issued on 03/01/01 (2 pages) |
3 January 2001 | Company name changed totalfina great britain LIMITED\certificate issued on 03/01/01 (2 pages) |
15 August 2000 | Return made up to 03/07/00; full list of members
|
15 August 2000 | Return made up to 03/07/00; full list of members
|
2 August 2000 | New secretary appointed (2 pages) |
2 August 2000 | New secretary appointed (2 pages) |
19 June 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
19 June 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
2 August 1999 | Return made up to 03/07/99; full list of members
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2 August 1999 | Return made up to 03/07/99; full list of members
|
28 June 1999 | Company name changed total oil great britain LIMITED\certificate issued on 29/06/99 (2 pages) |
28 June 1999 | Company name changed total oil great britain LIMITED\certificate issued on 29/06/99 (2 pages) |
23 March 1999 | Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX (1 page) |
23 March 1999 | Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX (1 page) |
22 March 1999 | Full group accounts made up to 31 December 1998 (25 pages) |
22 March 1999 | Full group accounts made up to 31 December 1998 (25 pages) |
14 October 1998 | £ nc 23000000/43000000 09/10/98 (1 page) |
14 October 1998 | Resolutions
|
14 October 1998 | Resolutions
|
14 October 1998 | Ad 09/10/98--------- £ si 20000000@1=20000000 £ ic 23000000/43000000 (2 pages) |
14 October 1998 | £ nc 23000000/43000000 09/10/98 (1 page) |
14 October 1998 | Ad 09/10/98--------- £ si 20000000@1=20000000 £ ic 23000000/43000000 (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
8 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
8 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
30 March 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
30 March 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
10 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
10 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
23 April 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
23 April 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
9 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
9 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
26 April 1996 | Particulars of mortgage/charge (3 pages) |
26 April 1996 | Particulars of mortgage/charge (3 pages) |
16 April 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
16 April 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
17 November 1995 | New director appointed (2 pages) |
17 November 1995 | New director appointed (2 pages) |
16 November 1995 | Amended full group accounts made up to 31 December 1994 (25 pages) |
16 November 1995 | Amended full group accounts made up to 31 December 1993 (30 pages) |
16 November 1995 | Amended full group accounts made up to 31 December 1993 (30 pages) |
16 November 1995 | Amended full group accounts made up to 31 December 1994 (25 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
17 July 1995 | Registered office changed on 17/07/95 from: total house 4 lancer square london W8 4EW (1 page) |
17 July 1995 | Registered office changed on 17/07/95 from: total house 4 lancer square london W8 4EW (1 page) |
11 July 1995 | Return made up to 03/07/95; no change of members (6 pages) |
11 July 1995 | Return made up to 03/07/95; no change of members (6 pages) |
4 April 1995 | Full group accounts made up to 31 December 1994 (28 pages) |
4 April 1995 | Full group accounts made up to 31 December 1994 (28 pages) |
21 November 1994 | Full group accounts made up to 31 December 1993 (56 pages) |
21 November 1994 | Full group accounts made up to 31 December 1993 (56 pages) |
3 August 1994 | Return made up to 03/07/94; full list of members (7 pages) |
3 August 1994 | Return made up to 03/07/94; full list of members (7 pages) |
21 April 1994 | New director appointed (2 pages) |
21 April 1994 | New director appointed (2 pages) |
24 February 1994 | New director appointed (6 pages) |
24 February 1994 | New director appointed (6 pages) |
21 August 1993 | Full group accounts made up to 31 December 1992 (24 pages) |
21 August 1993 | Full group accounts made up to 31 December 1992 (24 pages) |
2 August 1993 | Return made up to 03/07/93; no change of members
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2 August 1993 | Return made up to 03/07/93; no change of members
|
4 August 1992 | Return made up to 03/07/92; no change of members (7 pages) |
4 August 1992 | Return made up to 03/07/92; no change of members (7 pages) |
14 April 1992 | New director appointed (4 pages) |
14 April 1992 | New director appointed (4 pages) |
26 March 1992 | New director appointed (2 pages) |
26 March 1992 | New director appointed (2 pages) |
26 March 1992 | Full group accounts made up to 31 December 1991 (24 pages) |
26 March 1992 | Full group accounts made up to 31 December 1991 (24 pages) |
10 July 1991 | Return made up to 03/07/91; full list of members (10 pages) |
10 July 1991 | Return made up to 03/07/91; full list of members (10 pages) |
24 October 1990 | Registered office changed on 24/10/90 from: 33 cavendish square london W1M 0JE (1 page) |
24 October 1990 | Registered office changed on 24/10/90 from: 33 cavendish square london W1M 0JE (1 page) |
9 July 1990 | Return made up to 03/07/90; full list of members (8 pages) |
9 July 1990 | Return made up to 03/07/90; full list of members (8 pages) |
26 January 1989 | New director appointed (1 page) |
26 January 1989 | New director appointed (1 page) |
3 February 1987 | New director appointed (2 pages) |
3 February 1987 | New director appointed (2 pages) |
25 June 1980 | Memorandum and Articles of Association (46 pages) |
25 June 1980 | Memorandum and Articles of Association (46 pages) |
9 August 1967 | Company name changed\certificate issued on 09/08/67 (3 pages) |
9 August 1967 | Company name changed\certificate issued on 09/08/67 (3 pages) |
19 August 1955 | Certificate of incorporation (1 page) |
19 August 1955 | Certificate of incorporation (1 page) |