-
TOTALENERGIES MARKETING UK LIMITED - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 00553535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Bank Street (19th Floor)
- Canary Wharf
- London
- E14 5BF 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF UK
Management
- Managing Directors
- CRANE, Paul Martin
- BUISSON-HAYS-NARBONNE, Patricia Brigitte
- RICOUR-DUMAS, Damien
- ALDEGUER, Julie Alice
- Company secretaries
- COGAN, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-08-19
- Age Of Company 1955-08-19 69 years
- SIC/NACE
- 19209
Ownership
- Beneficial Owners
- Totalenergies Marketing Services Sas
- Totalenergies Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOTAL UK LIMITED
- Legal Entity Identifier (LEI)
- 529900ZN1BZ1L3PJZ803
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2025-06-28
- Last Date: 2024-06-14
-
TOTALENERGIES MARKETING UK LIMITED Company Description
- TOTALENERGIES MARKETING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00553535. Its current trading status is "live". It was registered 1955-08-19. It was previously called TOTAL UK LIMITED. It has declared SIC or NACE codes as "19209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at 10 Upper Bank Street (19Th Floor) .
Get TOTALENERGIES MARKETING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Marketing Uk Limited - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, United Kingdom
- 1955-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOTALENERGIES MARKETING UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-08-27) - TM01
-
appoint-person-director-company-with-name-date (2024-08-28) - AP01
-
termination-director-company-with-name-termination-date (2024-08-08) - TM01
-
appoint-person-director-company-with-name-date (2024-07-09) - AP01
-
appoint-person-director-company-with-name-date (2024-07-03) - AP01
-
confirmation-statement-with-no-updates (2024-06-19) - CS01
-
termination-director-company-with-name-termination-date (2024-06-03) - TM01
-
termination-director-company-with-name-termination-date (2024-01-02) - TM01
-
appoint-person-director-company-with-name-date (2024-01-05) - AP01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-27) - AP01
-
confirmation-statement-with-updates (2023-06-20) - CS01
-
termination-director-company-with-name-termination-date (2023-09-06) - TM01
-
appoint-person-director-company-with-name-date (2023-09-06) - AP01
-
accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-04) - AA
-
capital-allotment-shares (2022-08-05) - SH01
-
confirmation-statement-with-no-updates (2022-06-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-01-07) - SH01
-
change-person-director-company-with-change-date (2021-01-05) - CH01
-
change-to-a-person-with-significant-control (2021-09-09) - PSC05
-
confirmation-statement-with-updates (2021-06-24) - CS01
-
change-to-a-person-with-significant-control (2021-06-24) - PSC05
-
resolution (2021-10-01) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
-
accounts-with-accounts-type-full (2021-12-14) - AA
-
appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
-
termination-director-company-with-name-termination-date (2021-11-02) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
termination-director-company-with-name-termination-date (2019-10-09) - TM01
-
appoint-person-director-company-with-name-date (2019-10-09) - AP01
-
accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-03) - TM01
-
appoint-person-director-company-with-name-date (2018-05-03) - AP01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
accounts-with-accounts-type-full (2018-05-16) - AA
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
-
confirmation-statement-with-no-updates (2017-07-10) - CS01
-
change-to-a-person-with-significant-control (2017-07-10) - PSC05
-
accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-14) - CS01
-
accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
accounts-with-accounts-type-group (2015-07-23) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
accounts-with-accounts-type-group (2014-07-25) - AA
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
-
termination-director-company-with-name-termination-date (2014-12-04) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
termination-director-company-with-name (2013-04-09) - TM01
-
accounts-with-accounts-type-group (2013-04-12) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
-
termination-director-company-with-name (2013-07-30) - TM01
-
appoint-person-director-company-with-name (2013-07-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-19) - TM01
-
accounts-with-accounts-type-group (2012-06-12) - AA
-
appoint-person-director-company-with-name (2012-02-19) - AP01
-
appoint-person-director-company-with-name (2012-07-31) - AP01
-
termination-director-company-with-name (2012-11-11) - TM01
-
appoint-person-director-company-with-name (2012-11-11) - AP01
-
appoint-person-director-company-with-name (2012-11-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
-
termination-director-company-with-name (2011-11-08) - TM01
-
change-person-director-company-with-change-date (2011-06-23) - CH01
-
appoint-person-secretary-company-with-name (2011-11-08) - AP03
-
termination-secretary-company-with-name (2011-11-08) - TM02
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-12) - TM01
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
change-person-secretary-company-with-change-date (2010-03-12) - CH03
-
legacy (2010-04-20) - MG02
-
accounts-with-accounts-type-group (2010-05-20) - AA
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
-
termination-director-company-with-name (2010-11-09) - TM01
-
appoint-person-director-company-with-name (2010-11-09) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-20) - 288c
-
accounts-with-accounts-type-group (2009-06-09) - AA
-
legacy (2009-07-21) - 363a
-
legacy (2009-06-24) - 288c
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-06) - 288b
-
legacy (2008-08-12) - 288a
-
legacy (2008-08-12) - 288b
-
accounts-with-accounts-type-group (2008-07-23) - AA
-
legacy (2008-07-03) - 363a
-
legacy (2008-06-16) - 288b
-
legacy (2008-06-16) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-17) - 363a
-
legacy (2007-10-03) - 288b
-
legacy (2007-09-19) - 288b
-
legacy (2007-09-19) - 288a
-
accounts-with-accounts-type-group (2007-07-03) - AA
-
legacy (2007-11-20) - 288b
-
legacy (2007-10-03) - 288a
-
legacy (2007-11-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 288a
-
legacy (2006-03-13) - 288b
-
legacy (2006-07-03) - 363a
-
accounts-with-accounts-type-group (2006-11-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 288a
-
accounts-with-accounts-type-group (2005-05-31) - AA
-
legacy (2005-07-11) - 288b
-
legacy (2005-07-24) - 363s
keyboard_arrow_right 2004
-
resolution (2004-07-29) - RESOLUTIONS
-
legacy (2004-07-13) - 363s
-
accounts-with-accounts-type-group (2004-05-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 288b
-
legacy (2003-07-11) - 363s
-
legacy (2003-10-13) - 288a
-
legacy (2003-12-24) - 288a
-
certificate-change-of-name-company (2003-06-24) - CERTNM
-
accounts-with-accounts-type-group (2003-05-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 288a
-
legacy (2002-06-14) - 288b
-
accounts-with-accounts-type-group (2002-06-20) - AA
-
legacy (2002-07-14) - 363s
-
miscellaneous (2002-08-04) - MISC
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 288c
-
legacy (2001-11-07) - 363s
-
legacy (2001-11-27) - 288a
-
accounts-with-accounts-type-full-group (2001-06-04) - AA
-
legacy (2001-01-04) - 288b
-
certificate-change-of-name-company (2001-01-03) - CERTNM
-
legacy (2001-11-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 363s
-
accounts-with-accounts-type-full-group (2000-06-19) - AA
-
legacy (2000-08-02) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-02) - 363s
-
certificate-change-of-name-company (1999-06-28) - CERTNM
-
legacy (1999-03-23) - 287
-
accounts-with-accounts-type-full-group (1999-03-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 88(2)R
-
resolution (1998-10-14) - RESOLUTIONS
-
legacy (1998-10-14) - 123
-
legacy (1998-09-29) - 288a
-
legacy (1998-08-05) - 288b
-
legacy (1998-07-08) - 363s
-
legacy (1998-04-15) - 288a
-
legacy (1998-04-06) - 288a
-
accounts-with-accounts-type-full-group (1998-03-30) - AA
-
legacy (1998-03-24) - 288b
-
legacy (1998-04-06) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288b
-
legacy (1997-01-26) - 288a
-
accounts-with-accounts-type-full-group (1997-04-23) - AA
-
legacy (1997-07-10) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-04-16) - AA
-
legacy (1996-07-09) - 363s
-
legacy (1996-04-26) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-amended-with-accounts-type-full-group (1995-11-16) - AAMD
-
legacy (1995-11-15) - 288
-
legacy (1995-10-30) - 288
-
legacy (1995-07-17) - 287
-
legacy (1995-07-11) - 363s
-
accounts-with-accounts-type-full-group (1995-04-04) - AA
-
legacy (1995-11-17) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-11-21) - AA
-
legacy (1994-08-03) - 363s
-
legacy (1994-03-16) - 288
-
legacy (1994-04-21) - 288
-
legacy (1994-02-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-02) - 363s
-
legacy (1993-08-02) - 288
-
accounts-with-accounts-type-full-group (1993-08-21) - AA
-
legacy (1993-11-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-14) - 288
-
legacy (1992-08-04) - 363b
-
legacy (1992-04-02) - 288
-
legacy (1992-08-04) - 288
-
accounts-with-accounts-type-full-group (1992-03-26) - AA
-
legacy (1992-03-26) - 288
-
legacy (1992-01-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-10) - 363b
-
legacy (1991-04-19) - 288
-
legacy (1991-04-03) - 288
-
accounts-with-accounts-type-full-group (1991-07-10) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 287
-
accounts-with-accounts-type-full-group (1990-07-09) - AA
-
legacy (1990-07-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-10) - 363
-
legacy (1989-01-26) - 288
-
accounts-with-accounts-type-full-group (1989-08-10) - AA
-
legacy (1989-05-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-19) - 288
-
legacy (1988-07-18) - 363
-
accounts-with-accounts-type-full-group (1988-07-18) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-03) - 288
-
legacy (1987-07-08) - 363
-
accounts-with-accounts-type-full-group (1987-07-08) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-09-22) - AA
-
legacy (1986-09-22) - 363
keyboard_arrow_right 1980
-
memorandum-articles (1980-06-25) - MEM/ARTS
keyboard_arrow_right 1967
-
certificate-change-of-name-company (1967-08-09) - CERTNM
keyboard_arrow_right 1955
-
miscellaneous (1955-08-19) - MISC