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TOTALENERGIES MARKETING UK LIMITED - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00553535
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Upper Bank Street (19th Floor)
- Canary Wharf
- London
- E14 5BF 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF UK
Management
- Geschäftsführung
- CRANE, Paul Martin
- BUISSON-HAYS-NARBONNE, Patricia Brigitte
- RICOUR-DUMAS, Damien
- ALDEGUER, Julie Alice
- Prokuristen
- COGAN, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1955
- Alter der Firma 1955-08-19 69 Jahre
- SIC/NACE
- 19209
Eigentumsverhältnisse
- Beneficial Owners
- Totalenergies Marketing Services Sas
- Totalenergies Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOTAL UK LIMITED
- Rechtsträger-Kennung (LEI)
- 529900ZN1BZ1L3PJZ803
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2025-06-28
- Letzte Einreichung: 2024-06-14
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TOTALENERGIES MARKETING UK LIMITED Firmenbeschreibung
- TOTALENERGIES MARKETING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00553535. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1955 registriert. TOTALENERGIES MARKETING UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "19209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über 10 Upper Bank Street (19Th Floor) erreicht werden.
Jetzt sichern TOTALENERGIES MARKETING UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Totalenergies Marketing Uk Limited - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, Grossbritannien
- 1955-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-08-27) - TM01
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appoint-person-director-company-with-name-date (2024-08-28) - AP01
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termination-director-company-with-name-termination-date (2024-08-08) - TM01
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appoint-person-director-company-with-name-date (2024-07-09) - AP01
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appoint-person-director-company-with-name-date (2024-07-03) - AP01
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confirmation-statement-with-no-updates (2024-06-19) - CS01
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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confirmation-statement-with-updates (2023-06-20) - CS01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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capital-allotment-shares (2022-08-05) - SH01
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confirmation-statement-with-no-updates (2022-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-07) - SH01
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change-person-director-company-with-change-date (2021-01-05) - CH01
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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
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resolution (2021-10-01) - RESOLUTIONS
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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
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-17) - AA
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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
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
accounts-with-accounts-type-full (2018-05-16) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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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
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
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accounts-with-accounts-type-group (2015-07-23) - AA
keyboard_arrow_right 2014
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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
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
keyboard_arrow_right 2013
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-19) - TM01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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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
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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
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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
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appoint-person-director-company-with-name (2010-11-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288c
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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
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accounts-with-accounts-type-group (2006-11-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 288a
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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
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certificate-change-of-name-company (2003-06-24) - CERTNM
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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
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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
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accounts-with-accounts-type-full-group (1999-03-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 88(2)R
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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
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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
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memorandum-articles (1980-06-25) - MEM/ARTS
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-08-09) - CERTNM
keyboard_arrow_right 1955
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miscellaneous (1955-08-19) - MISC