Totalenergies Pension Company UK Limited

Company Name	Totalenergies Pension Company UK Limited
Company Status	Active
Company Number	01518500
Category	Private Limited Company
Incorporation Date	23 September 1980(43 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Mrs Elizabeth Fiona Sumner
Status	Current
Appointed	26 February 2016(35 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Benoit Sibout
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	28 September 2020(40 years after company formation)
Appointment Duration	3 years, 6 months
Role	Head Of Group Employee Benefits
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Stephane Michel Jean Francois Decubber
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	28 September 2020(40 years after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mrs Anne-Cecile Sophie Roccon
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	02 February 2022(41 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director Central Services
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Michael Ziegler
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	14 November 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Director People & Transition
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Jonathan David Milton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(42 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Supply & Purchasing Manager
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Thomas Marc Mareel
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	22 November 2023(43 years, 2 months after company formation)
Appointment Duration	5 months
Role	Vice President Corporate And Project Finance
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Jacques De Montabert
Date of Birth	June 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	13 April 1992(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	30 Rue Fessart 92100 Boulogne Sur Seine France

Director Name	Mr Derek Roy Jones
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 1993)
Role	Sales Director
Correspondence Address	Fairview 6 Old Farm Close Worminghall Aylesbury Buckinghamshire

Secretary Name	Mr Timothy John Morton
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Fish Ponds Lane Thame Oxfordshire OX9 2BA

Secretary Name	Donald Richard Golledge
Nationality	British
Status	Resigned
Appointed	01 December 1993(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 1996)
Role	Company Director
Correspondence Address	Old Lion Cottage Moreton Pinkney Daventry Northants Nn11

Secretary Name	Dominique Mounier
Nationality	British
Status	Resigned
Appointed	09 January 1996(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	1 Rue Du Parc Meudon 92190 Foreign France

Director Name	Jean Marie Nikita Bonnet
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 1998(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2001)
Role	Finance Manager
Correspondence Address	Brae House Northcote Road Aberdeen AB1 7TB Scotland

Secretary Name	Angus Stephen Gow
Nationality	British
Status	Resigned
Appointed	25 November 1998(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Director Name	Stephen Cole
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 2005)
Role	Human Resources Manager
Correspondence Address	35 Bonnymuir Place Aberdeen AB15 5NJ Scotland

Secretary Name	John McPherson Stewart Walton
Nationality	British
Status	Resigned
Appointed	03 September 2001(20 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 December 2001)
Role	Solicitor
Correspondence Address	Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland

Director Name	David Paul Gresham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(21 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Bramhall Lane South Bramhall Stockport Cheshire SK7 3EP

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2003)
Role	Managing Director
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Secretary Name	Lester Farrant
Nationality	British
Status	Resigned
Appointed	13 December 2001(21 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	14 Sunnyside Gardens Upminster Essex RM14 3DS

Director Name	Philip Alexander Campbell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 May 2005)
Role	HR Manager
Correspondence Address	Craigearn Daviot Inverurie Aberdeenshire AB51 0JJ Scotland

Director Name	Mr Aidan Peter Dwan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2006)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	45 Kingsmead Avenue Worcester Park Surrey KT4 8XA

Director Name	Ann Clark
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(25 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 May 2016)
Role	Co Secretary HR Manager
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Jean Raymond Joseph Fournier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2007(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2008)
Role	Finance Director
Correspondence Address	44 Ruthrieston Court Riverside Drive Aberdeen Aberdeenshire AB10 7QF Scotland

Director Name	Mrs Lynne Donaldson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2010)
Role	Director Of Human Resources
Country of Residence	England
Correspondence Address	12 The Ironworks Albion Walk Regents Quarter Kings Cross London N1 9EJ

Director Name	Daan Pieter Clement Philippe Holemans
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 March 2008(27 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 December 2008)
Role	Employee Benefit Manager
Correspondence Address	Fazantendreef 22 B-3140 Keerbergen Belgium

Director Name	Mr Jean-Remi Bur
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2008(28 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 November 2017)
Role	Head Of Group Benefits
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Barry Arthur Fitzpatrick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2011)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Pierre Henri Rene Bousquet
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2013(32 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2015)
Role	Finance Manager
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Frederic Agnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2015(35 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Shyam Gohil
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(35 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2018)
Role	Finance And Admin Manager
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Emmanuel L'Ebraly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2017(37 years after company formation)
Appointment Duration	12 months (resigned 11 September 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Ms Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 September 2018(37 years, 12 months after company formation)
Appointment Duration	2 years (resigned 28 September 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Ms Julie Cloutier
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(38 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2023)
Role	Head Of Hr
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Dimitri Lobadowsky
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2019(38 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2023)
Role	Vp Financing Operations
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Ms Celia Louise MacDonald
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(39 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2022)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Contact

Website	uk.total.com

Location

Registered Address	10 Upper Bank Street Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

53.9k at £1	Total Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,052,000
Current Liabilities	£2,772,000

Accounts

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

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (6 days from now)

Filing History

9 November 2020	Full accounts made up to 31 December 2019 (17 pages)
5 October 2020	Termination of appointment of Nathalie Portes-Laville as a director on 28 September 2020 (1 page)
5 October 2020	Appointment of Mr Benoit Sibout as a director on 28 September 2020 (2 pages)
5 October 2020	Termination of appointment of Karen Dyrskjot Boesen as a director on 28 September 2020 (1 page)
5 October 2020	Appointment of Mr Stephane Decubber as a director on 28 September 2020 (2 pages)
17 June 2020	Termination of appointment of Brian Stewart Wilkie as a director on 15 June 2020 (1 page)
17 June 2020	Appointment of Ms Celia Macdonald as a director on 15 June 2020 (2 pages)
22 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (16 pages)
27 August 2019	Appointment of Mr Dimitri Lobadowsky as a director on 19 June 2019 (2 pages)
23 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Frederic Agnes as a director on 1 March 2019 (1 page)
22 November 2018	Appointment of Ms Julie Cloutier as a director on 21 November 2018 (2 pages)
25 October 2018	Full accounts made up to 31 December 2017 (18 pages)
27 September 2018	Appointment of Ms Karen Boesen as a director on 11 September 2018 (2 pages)
19 September 2018	Termination of appointment of Shyam Gohil as a director on 11 September 2018 (1 page)
19 September 2018	Termination of appointment of Emmanuel L'ebraly as a director on 11 September 2018 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
5 December 2017	Appointment of Ms Nathalie Portes-Laville as a director on 22 November 2017 (2 pages)
5 December 2017	Appointment of Ms Nathalie Portes-Laville as a director on 22 November 2017 (2 pages)
4 December 2017	Termination of appointment of Jean-Remi Bur as a director on 22 November 2017 (1 page)
4 December 2017	Termination of appointment of Jean-Remi Bur as a director on 22 November 2017 (1 page)
20 September 2017	Appointment of Mr Emmanuel L'ebraly as a director on 14 September 2017 (2 pages)
20 September 2017	Termination of appointment of Alain Pouthas as a director on 14 September 2017 (1 page)
20 September 2017	Appointment of Mr Emmanuel L'ebraly as a director on 14 September 2017 (2 pages)
20 September 2017	Termination of appointment of Alain Pouthas as a director on 14 September 2017 (1 page)
18 August 2017	Full accounts made up to 31 December 2016 (16 pages)
18 August 2017	Full accounts made up to 31 December 2016 (16 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
1 December 2016	Appointment of Ms Elizabeth Gregson as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Ms Elizabeth Gregson as a director on 30 November 2016 (2 pages)
20 September 2016	Termination of appointment of Lesley Weatherall as a director on 9 September 2016 (1 page)
20 September 2016	Termination of appointment of Lesley Weatherall as a director on 9 September 2016 (1 page)
22 August 2016	Full accounts made up to 31 December 2015 (16 pages)
22 August 2016	Full accounts made up to 31 December 2015 (16 pages)
7 June 2016	Termination of appointment of Ann Clark as a director on 26 May 2016 (1 page)
7 June 2016	Appointment of Mr Shyam Gohil as a director on 26 May 2016 (2 pages)
7 June 2016	Termination of appointment of Ann Clark as a director on 26 May 2016 (1 page)
7 June 2016	Appointment of Mr Shyam Gohil as a director on 26 May 2016 (2 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 53,900 (6 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 53,900 (6 pages)
1 March 2016	Termination of appointment of Lester Farrant as a secretary on 26 February 2016 (1 page)
1 March 2016	Appointment of Mrs Elizabeth Fiona Sumner as a secretary on 26 February 2016 (2 pages)
1 March 2016	Appointment of Mrs Elizabeth Fiona Sumner as a secretary on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of Lester Farrant as a secretary on 26 February 2016 (1 page)
8 December 2015	Termination of appointment of Pierre Henri Rene Bousquet as a director on 1 December 2015 (1 page)
8 December 2015	Termination of appointment of Pierre Henri Rene Bousquet as a director on 1 December 2015 (1 page)
8 December 2015	Appointment of Mr Frederic Agnes as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mr Frederic Agnes as a director on 1 December 2015 (2 pages)
21 July 2015	Amended full accounts made up to 31 December 2014 (15 pages)
21 July 2015	Amended full accounts made up to 31 December 2014 (15 pages)
10 July 2015	Full accounts made up to 31 December 2014 (15 pages)
10 July 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street Canary Wharf London E14 5BF on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street Canary Wharf London E14 5BF on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street Canary Wharf London E14 5BF on 6 May 2015 (1 page)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 53,900 (6 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 53,900 (6 pages)
21 October 2014	Appointment of Mr Alain Pouthas as a director on 7 October 2014 (2 pages)
21 October 2014	Appointment of Mr Alain Pouthas as a director on 7 October 2014 (2 pages)
21 October 2014	Appointment of Mr Alain Pouthas as a director on 7 October 2014 (2 pages)
12 September 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 31 August 2014 (1 page)
12 September 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 31 August 2014 (1 page)
16 August 2014	Full accounts made up to 31 December 2013 (16 pages)
16 August 2014	Full accounts made up to 31 December 2013 (16 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 53,900 (6 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 53,900 (6 pages)
20 June 2013	Full accounts made up to 31 December 2012 (10 pages)
20 June 2013	Full accounts made up to 31 December 2012 (10 pages)
9 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
26 March 2013	Appointment of Mr Pierre Henri Rene Bousquet as a director (2 pages)
26 March 2013	Appointment of Mr Pierre Henri Rene Bousquet as a director (2 pages)
13 March 2013	Termination of appointment of Charles Paris De Bollardiere as a director (1 page)
13 March 2013	Termination of appointment of Charles Paris De Bollardiere as a director (1 page)
5 October 2012	Appointment of Lesley Weatherall as a director (2 pages)
5 October 2012	Appointment of Philippe Rochoux as a director (2 pages)
5 October 2012	Appointment of Philippe Rochoux as a director (2 pages)
5 October 2012	Appointment of Lesley Weatherall as a director (2 pages)
25 September 2012	Termination of appointment of Alain Villedey as a director (1 page)
25 September 2012	Termination of appointment of Alain Villedey as a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (9 pages)
30 May 2012	Full accounts made up to 31 December 2011 (9 pages)
2 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
8 November 2011	Appointment of Mr Stephen Odlin as a director (2 pages)
8 November 2011	Appointment of Mr Stephen Odlin as a director (2 pages)
7 November 2011	Termination of appointment of Barry Fitzpatrick as a director (1 page)
7 November 2011	Termination of appointment of Barry Fitzpatrick as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
5 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (9 pages)
27 September 2010	Full accounts made up to 31 December 2009 (9 pages)
27 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Jean-Remi Bur on 13 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Brian Stewart Wilkie on 13 April 2010 (2 pages)
27 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Ann Clark on 13 April 2010 (2 pages)
27 April 2010	Director's details changed for Charles Paris De Bollardiere on 13 April 2010 (2 pages)
27 April 2010	Appointment of Mr Barry Arthur Fitzpatrick as a director (2 pages)
27 April 2010	Director's details changed for Mr Alain Villedey on 13 April 2010 (2 pages)
27 April 2010	Director's details changed for Charles Paris De Bollardiere on 13 April 2010 (2 pages)
27 April 2010	Director's details changed for Ann Clark on 13 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Alain Villedey on 13 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Jean-Remi Bur on 13 April 2010 (2 pages)
27 April 2010	Appointment of Mr Barry Arthur Fitzpatrick as a director (2 pages)
27 April 2010	Director's details changed for Mr Brian Stewart Wilkie on 13 April 2010 (2 pages)
8 February 2010	Termination of appointment of Lynne Donaldson as a director (1 page)
8 February 2010	Termination of appointment of Lynne Donaldson as a director (1 page)
17 October 2009	Full accounts made up to 31 December 2008 (9 pages)
17 October 2009	Full accounts made up to 31 December 2008 (9 pages)
22 April 2009	Return made up to 13/04/09; full list of members (5 pages)
22 April 2009	Return made up to 13/04/09; full list of members (5 pages)
15 December 2008	Appointment terminated director david gresham (1 page)
15 December 2008	Appointment terminated director jean fournier (1 page)
15 December 2008	Director appointed mr jean-remi bur (1 page)
15 December 2008	Director appointed mr brian stewart wilkie (1 page)
15 December 2008	Appointment terminated director daan holemans (1 page)
15 December 2008	Director appointed mr jean-remi bur (1 page)
15 December 2008	Appointment terminated director daan holemans (1 page)
15 December 2008	Director appointed mr alain villedey (2 pages)
15 December 2008	Director appointed mr alain villedey (2 pages)
15 December 2008	Appointment terminated director jean fournier (1 page)
15 December 2008	Director appointed mr brian stewart wilkie (1 page)
15 December 2008	Appointment terminated director david gresham (1 page)
17 September 2008	Full accounts made up to 31 December 2007 (9 pages)
17 September 2008	Full accounts made up to 31 December 2007 (9 pages)
29 April 2008	Return made up to 13/04/08; full list of members (5 pages)
29 April 2008	Return made up to 13/04/08; full list of members (5 pages)
25 March 2008	Director appointed daan pieter clement philippe holemans (1 page)
25 March 2008	Director appointed daan pieter clement philippe holemans (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (9 pages)
25 July 2007	Full accounts made up to 31 December 2006 (9 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
11 May 2007	Return made up to 13/04/07; full list of members (3 pages)
11 May 2007	Return made up to 13/04/07; full list of members (3 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
24 April 2006	Return made up to 13/04/06; full list of members (3 pages)
24 April 2006	Return made up to 13/04/06; full list of members (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
2 July 2005	Full accounts made up to 31 December 2004 (9 pages)
2 July 2005	Full accounts made up to 31 December 2004 (9 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
16 May 2005	Return made up to 13/04/05; full list of members (9 pages)
16 May 2005	Return made up to 13/04/05; full list of members (9 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (9 pages)
21 June 2004	Full accounts made up to 31 December 2003 (9 pages)
13 May 2004	Return made up to 13/04/04; full list of members (9 pages)
13 May 2004	Return made up to 13/04/04; full list of members (9 pages)
2 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
15 September 2003	Full accounts made up to 31 December 2002 (9 pages)
15 September 2003	Full accounts made up to 31 December 2002 (9 pages)
14 May 2003	Company name changed totalfinaelf uk pension company LIMITED\certificate issued on 14/05/03 (2 pages)
14 May 2003	Company name changed totalfinaelf uk pension company LIMITED\certificate issued on 14/05/03 (2 pages)
12 May 2003	Return made up to 13/04/03; full list of members (9 pages)
12 May 2003	Return made up to 13/04/03; full list of members (9 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
6 June 2002	Registered office changed on 06/06/02 from: 33 cavendish square london W1G 0PW (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 33 cavendish square london W1G 0PW (1 page)
30 May 2002	Registered office changed on 30/05/02 from: capewell works trench lock telford shropshire TF1 5SY (1 page)
30 May 2002	Registered office changed on 30/05/02 from: capewell works trench lock telford shropshire TF1 5SY (1 page)
14 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2002	Â£ nc 100000/250000 13/12/01 (2 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2002	Â£ nc 100000/250000 13/12/01 (2 pages)
5 February 2002	Memorandum and Articles of Association (14 pages)
5 February 2002	Memorandum and Articles of Association (14 pages)
28 January 2002	Company name changed ftp europe LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Company name changed ftp europe LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 31 December 2000 (7 pages)
22 May 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
22 May 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (7 pages)
18 May 2000	Full accounts made up to 31 December 1999 (15 pages)
18 May 2000	Return made up to 13/04/00; full list of members (6 pages)
18 May 2000	Return made up to 13/04/00; full list of members (6 pages)
18 May 2000	Full accounts made up to 31 December 1999 (15 pages)
6 June 1999	Return made up to 13/04/99; full list of members (7 pages)
6 June 1999	Return made up to 13/04/99; full list of members (7 pages)
4 December 1998	New director appointed (1 page)
4 December 1998	New director appointed (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Director resigned (1 page)
28 May 1998	Return made up to 13/04/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (11 pages)
28 May 1998	Return made up to 13/04/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (11 pages)
27 August 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1997	Full accounts made up to 31 December 1996 (11 pages)
27 June 1997	Return made up to 13/04/97; no change of members 363(287) ‐ Registered office changed on 27/06/97 (4 pages)
27 June 1997	Return made up to 13/04/97; no change of members 363(287) ‐ Registered office changed on 27/06/97 (4 pages)
23 April 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 April 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	Secretary resigned (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Secretary resigned (2 pages)
22 January 1996	Company name changed technical sealing design LIMITED\certificate issued on 22/01/96 (2 pages)
22 January 1996	Company name changed technical sealing design LIMITED\certificate issued on 22/01/96 (2 pages)
14 November 1995	Full accounts made up to 31 December 1994 (8 pages)
14 November 1995	Full accounts made up to 31 December 1994 (8 pages)
25 April 1995	Return made up to 13/04/95; full list of members (6 pages)
25 April 1995	Return made up to 13/04/95; full list of members (6 pages)

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