Hutchinson Holdings UK Limited

Company Name	Hutchinson Holdings UK Limited
Company Status	Active
Company Number	03440589
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)
Previous Name	Burginhall 999 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eric Antolin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	22 March 2010(12 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	General Counsel
Country of Residence	France
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Stephane Michel Jean Francois Decubber
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	24 August 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF

Director Name	Mr Alain Villedey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 December 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Senior Vp Finance
Country of Residence	France
Correspondence Address	Total House Tarland Road Skene Westhill AB32 6JZ Scotland

Director Name	Mr Franck Dessaintjean
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 October 2021(24 years after company formation)
Appointment Duration	2 years, 6 months
Role	Senior Vp Finance
Country of Residence	France
Correspondence Address	Totalenergies E&P Uk Limited Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Dominique Bonnet
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(3 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 22 March 2010)
Role	Corporate Vice Pres Finance
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Jean Marie Nikita Bonnet
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 1999)
Role	Financial Manager
Correspondence Address	Brae House Northcote Road Aberdeen AB1 7TB Scotland

Director Name	Arnaud Vaz
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2001)
Role	Director Of Corporate Finance
Correspondence Address	8 Rue Ernest Renan 92130 Issy Les Moulineaux France

Director Name	Sir Thomas Philip Jones
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 months, 1 week after company formation)
Appointment Duration	7 months (resigned 31 July 1998)
Role	Company Chairman
Correspondence Address	16 Heralds Place London SE11 4NP

Secretary Name	Angus Stephen Gow
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Director Name	Charles Edward Henderson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 22 June 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	17 Sydney House Woodstock Road London W4 1DP

Director Name	Jean-Claude Emile Pinsonnat
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2001)
Role	Finance Manager
Correspondence Address	36 Ferryhill Place Aberdeen AB11 7SE Scotland

Director Name	Dominique Mounier
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2001(3 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 March 2010)
Role	Legal Manager
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	John McPherson Stewart Walton
Nationality	British
Status	Resigned
Appointed	13 August 2001(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland

Secretary Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 September 2004(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 September 2007)
Role	Legal Manager
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Director Name	Jean Raymond Joseph Fournier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2005(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2008)
Role	Finance Director
Correspondence Address	44 Ruthrieston Court Riverside Drive Aberdeen Aberdeenshire AB10 7QF Scotland

Director Name	Mary Begg-Saffar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2011)
Role	Legal Manager
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mary Begg-Saffar
Nationality	British
Status	Resigned
Appointed	01 September 2007(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2011)
Role	Legal Manager
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Alain Villedey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2008(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 03 September 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Arnaud Marie Vaz
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2010(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2012)
Role	Vp Corporate Finance
Country of Residence	France
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Serge Christian Jose Garcia
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2011(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 July 2014)
Role	Legal Manager And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Serge Christian Jose Garcia
Status	Resigned
Appointed	22 July 2011(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Philippe Jean-Marie Rochoux
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 September 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Christine Fernande Clotilde Souchet
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2013(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2016)
Role	Corporate Vp Finance
Country of Residence	France
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Andrew David Powell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2018)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mr Andrew David Powell
Status	Resigned
Appointed	31 July 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Alain Pouthas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Arnaud Marie Vaz
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2016(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Emmanuel Marie Gabriel L'Ebraly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2017(19 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 July 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Henning Eide
Status	Resigned
Appointed	01 October 2017(20 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2018)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Ms Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2018(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Bryan Wilson
Status	Resigned
Appointed	02 July 2018(20 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2019)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Ms Isabelle Kieffer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2018(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2020)
Role	Senior Vp Finance
Country of Residence	France
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mr Lewis Porter
Status	Resigned
Appointed	18 March 2019(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mrs Anne-Marie Fraser
Status	Resigned
Appointed	13 December 2021(24 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	uk.total.com

Location

Registered Address	19th Floor 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	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Elf Petroleum Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,875,000
Current Liabilities	£17,000

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	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

22 September 2023	Full accounts made up to 31 December 2022 (20 pages)
27 July 2023	Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
13 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (20 pages)
2 September 2022	Termination of appointment of Lewis Porter as a secretary on 22 August 2022 (1 page)
2 September 2022	Appointment of Deidre Derworiz as a secretary on 22 August 2022 (2 pages)
9 June 2022	Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022 (1 page)
13 December 2021	Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021 (2 pages)
9 December 2021	Termination of appointment of Alain Villedey as a director on 1 October 2021 (1 page)
9 December 2021	Appointment of Mr Franck Dessaintjean as a director on 1 October 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (20 pages)
28 September 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
21 September 2021	Change of details for Total S.A. as a person with significant control on 1 June 2021 (2 pages)
7 December 2020	Termination of appointment of Isabelle Kieffer as a director on 1 December 2020 (1 page)
7 December 2020	Appointment of Mr Alain Villedey as a director on 1 December 2020 (2 pages)
9 November 2020	Full accounts made up to 31 December 2019 (19 pages)
7 October 2020	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 (2 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
28 August 2020	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page)
28 August 2020	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (19 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
5 April 2019	Appointment of Mr Lewis Porter as a secretary on 18 March 2019 (2 pages)
5 April 2019	Termination of appointment of Bryan Wilson as a secretary on 18 March 2019 (1 page)
8 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
5 October 2018	Appointment of Ms Isabelle Kieffer as a director on 7 September 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
12 September 2018	Termination of appointment of Arnaud Marie Vaz as a director on 13 August 2018 (1 page)
8 August 2018	Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018 (2 pages)
11 July 2018	Appointment of Mr Bryan Wilson as a secretary on 2 July 2018 (2 pages)
11 July 2018	Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018 (1 page)
30 May 2018	Termination of appointment of Henning Eide as a secretary on 21 May 2018 (1 page)
19 March 2018	Termination of appointment of Andrew David Powell as a director on 15 March 2018 (1 page)
23 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
23 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
12 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
10 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
10 October 2017	Director's details changed for Mr Eric Antolin on 9 October 2017 (2 pages)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Andrew David Powell on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Andrew David Powell on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
10 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
10 October 2017	Director's details changed for Mr Arnaud Marie Vaz on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
10 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
10 October 2017	Director's details changed for Mr Eric Antolin on 9 October 2017 (2 pages)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
10 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
10 October 2017	Director's details changed for Mr Arnaud Marie Vaz on 9 October 2017 (2 pages)
5 July 2017	Full accounts made up to 31 December 2016 (17 pages)
5 July 2017	Full accounts made up to 31 December 2016 (17 pages)
15 March 2017	Appointment of Mr Arnaud Marie Vaz as a director on 29 November 2016 (2 pages)
15 March 2017	Appointment of Mr Arnaud Marie Vaz as a director on 29 November 2016 (2 pages)
7 December 2016	Termination of appointment of Christine Fernande Clotilde Souchet as a director on 2 December 2016 (1 page)
7 December 2016	Termination of appointment of Christine Fernande Clotilde Souchet as a director on 2 December 2016 (1 page)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
20 July 2016	Full accounts made up to 31 December 2015 (17 pages)
20 July 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,000 (7 pages)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,000 (7 pages)
10 July 2015	Full accounts made up to 31 December 2014 (17 pages)
10 July 2015	Full accounts made up to 31 December 2014 (17 pages)
1 May 2015	Registered office address changed from C/O Total E&P Uk Plc 33 Cavendish Square London W1M 0HX to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from C/O Total E&P Uk Plc 33 Cavendish Square London W1M 0HX to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from C/O Total E&P Uk Plc 33 Cavendish Square London W1M 0HX to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
21 October 2014	Solvency Statement dated 09/10/14 (3 pages)
21 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2014	Statement of capital on 21 October 2014 GBP 500,000 (4 pages)
21 October 2014	Statement by Directors (3 pages)
21 October 2014	Solvency Statement dated 09/10/14 (3 pages)
21 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2014	Statement by Directors (3 pages)
21 October 2014	Statement of capital on 21 October 2014 GBP 500,000 (4 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 19,195,000 (7 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 19,195,000 (7 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Appointment of Mr Andrew David Powell as a director on 31 July 2014 (2 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Appointment of Mr Andrew David Powell as a director on 31 July 2014 (2 pages)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
12 September 2014	Full accounts made up to 31 December 2013 (18 pages)
12 September 2014	Full accounts made up to 31 December 2013 (18 pages)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a director on 31 July 2014 (1 page)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a director on 31 July 2014 (1 page)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
30 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 19,195,000 (7 pages)
30 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 19,195,000 (7 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
24 June 2013	Termination of appointment of Arnaud Vaz as a director (1 page)
24 June 2013	Appointment of Christine Schwartz Souchet as a director (2 pages)
24 June 2013	Termination of appointment of Arnaud Vaz as a director (1 page)
24 June 2013	Appointment of Christine Schwartz Souchet as a director (2 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
4 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
4 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a director (1 page)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a director (2 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a director (1 page)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a director (2 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
13 April 2010	Appointment of Mr Eric Antolin as a director (2 pages)
13 April 2010	Appointment of Mr Eric Antolin as a director (2 pages)
13 April 2010	Termination of appointment of Dominique Mounier as a director (1 page)
13 April 2010	Appointment of Mr Arnaud Marie Vaz as a director (2 pages)
13 April 2010	Appointment of Mr Arnaud Marie Vaz as a director (2 pages)
13 April 2010	Termination of appointment of Dominique Bonnet as a director (1 page)
13 April 2010	Termination of appointment of Dominique Mounier as a director (1 page)
13 April 2010	Termination of appointment of Dominique Bonnet as a director (1 page)
29 January 2010	Director's details changed for Dominique Bonnet on 1 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
29 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
29 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
29 January 2010	Director's details changed for Dominique Bonnet on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Dominique Bonnet on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Dominique Mounier on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Dominique Mounier on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Dominique Mounier on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mary Begg-Saffar on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mary Begg-Saffar on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mary Begg-Saffar on 1 January 2010 (2 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 31 December 2008 (12 pages)
31 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
23 September 2008	Appointment terminated director jean fournier (1 page)
23 September 2008	Appointment terminated director jean fournier (1 page)
23 September 2008	Director appointed alain villedey (2 pages)
23 September 2008	Director appointed alain villedey (2 pages)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
12 October 2007	Return made up to 26/09/07; full list of members (3 pages)
12 October 2007	Return made up to 26/09/07; full list of members (3 pages)
10 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
15 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
15 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Return made up to 26/09/06; full list of members (2 pages)
25 October 2006	Return made up to 26/09/06; full list of members (2 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
6 October 2005	Return made up to 26/09/05; full list of members (2 pages)
6 October 2005	Return made up to 26/09/05; full list of members (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (11 pages)
6 June 2005	Full accounts made up to 31 December 2004 (11 pages)
16 November 2004	Return made up to 26/09/04; full list of members (6 pages)
16 November 2004	Return made up to 26/09/04; full list of members (6 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
24 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2003	Return made up to 26/09/03; full list of members (7 pages)
2 December 2003	Return made up to 26/09/03; full list of members (7 pages)
16 August 2003	Full accounts made up to 31 December 2002 (10 pages)
16 August 2003	Full accounts made up to 31 December 2002 (10 pages)
15 July 2003	Return made up to 26/09/02; full list of members 363(287) ‐ Registered office changed on 15/07/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 July 2003	Return made up to 26/09/02; full list of members 363(287) ‐ Registered office changed on 15/07/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 August 2002	Auditor's resignation (2 pages)
22 August 2002	Auditor's resignation (2 pages)
20 August 2002	Full accounts made up to 31 December 2001 (10 pages)
20 August 2002	Full accounts made up to 31 December 2001 (10 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
1 November 2001	Return made up to 26/09/01; full list of members (7 pages)
1 November 2001	Return made up to 26/09/01; full list of members (7 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
13 October 2000	Return made up to 26/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 October 2000	Return made up to 26/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
20 October 1999	Return made up to 26/09/99; no change of members (6 pages)
20 October 1999	Return made up to 26/09/99; no change of members (6 pages)
19 July 1999	Full accounts made up to 31 December 1998 (10 pages)
19 July 1999	Full accounts made up to 31 December 1998 (10 pages)
23 October 1998	Return made up to 26/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Return made up to 26/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
25 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
25 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
15 January 1998	Ad 01/01/98--------- Â£ si 19194998@1=19194998 Â£ ic 2/19195000 (2 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Memorandum and Articles of Association (15 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Ad 01/01/98--------- Â£ si 19194998@1=19194998 Â£ ic 2/19195000 (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Memorandum and Articles of Association (15 pages)
15 January 1998	Secretary resigned (1 page)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
6 January 1998	Â£ nc 100/19195000 18/12/97 (1 page)
6 January 1998	Â£ nc 100/19195000 18/12/97 (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
30 October 1997	Company name changed burginhall 999 LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed burginhall 999 LIMITED\certificate issued on 31/10/97 (2 pages)
26 September 1997	Incorporation (30 pages)
26 September 1997	Incorporation (30 pages)

Hutchinson Holdings UK Limited

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