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TOTALENERGIES COUNTRY SERVICES UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 11223321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Managing Directors
- CRANFIELD, David Anthony
- CRANE, Paul Martin
- PAYER, Nicolas Bertrand
- ZIEGLER, Michael
- Company secretaries
- DERWORIZ, Deidre
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-23
- Age Of Company 2018-02-23 6 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Totalenergies Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOTAL COUNTRY SERVICES UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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TOTALENERGIES COUNTRY SERVICES UK LIMITED Company Description
- TOTALENERGIES COUNTRY SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11223321. Its current trading status is "live". It was registered 2018-02-23. It was previously called TOTAL COUNTRY SERVICES UK LIMITED. It has declared SIC or NACE codes as "82110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 19Th Floor 10 Upper Bank Street .
Get TOTALENERGIES COUNTRY SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Country Services Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 2018-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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appoint-person-director-company-with-name-date (2024-07-29) - AP01
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termination-director-company-with-name-termination-date (2024-07-29) - TM01
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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change-person-director-company-with-change-date (2023-04-03) - CH01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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accounts-with-accounts-type-full (2023-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
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accounts-with-accounts-type-full (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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confirmation-statement-with-updates (2022-02-04) - CS01
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change-to-a-person-with-significant-control (2022-02-04) - PSC05
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-25) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
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accounts-with-accounts-type-full (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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resolution (2021-06-01) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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confirmation-statement-with-updates (2020-02-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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change-account-reference-date-company-current-shortened (2018-05-15) - AA01
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incorporation-company (2018-02-23) - NEWINC