Totalenergies Marketing UK Limited

Company Name	Totalenergies Marketing UK Limited
Company Status	Active
Company Number	00553535
Category	Private Limited Company
Incorporation Date	19 August 1955(68 years, 8 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 19209	Other treatment of petroleum products (excluding petrochemicals manufacture)
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan David Milton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(62 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	10 Upper Bank Street (19th Floor) 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

Contact

Website	www.total.co.uk/en/home.html

Location

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

Financials

Year	2012
Turnover	£2,147,483,647
Net Worth	£9,000,000
Cash	£21,000,000
Current Liabilities	£1,406,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

17 April 1996	Delivered on: 26 April 1996 Satisfied on: 17 April 2010 Persons entitled: Commission for the New Towns Classification: Transfer Secured details: Â£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

Filing History

7 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 43,000,001 (3 pages)
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 GBP 43,000,000 (5 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 43,000,000 (5 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 43,000,000 (5 pages)
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 GBP 43,000,000 (5 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 GBP 43,000,000 (5 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 GBP 43,000,000 (5 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
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 ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2004	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (8 pages)
13 July 2004	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (8 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
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 363(288) ‐ Secretary resigned (6 pages)
2 August 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
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	Â£ nc 23000000/43000000 09/10/98 (1 page)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Ad 09/10/98--------- Â£ si 20000000@1=20000000 Â£ ic 23000000/43000000 (2 pages)
14 October 1998	Â£ nc 23000000/43000000 09/10/98 (1 page)
14 October 1998	Ad 09/10/98--------- Â£ si 20000000@1=20000000 Â£ 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1993	Return made up to 03/07/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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)

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