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TOTAL (AFRICA) LIMITED

Learn more about TOTAL (AFRICA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD

TOTAL (AFRICA) LIMITED on the map

Company type: Private Limited Company
Company number: 00546167
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.19
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

ROPAT TRUST COMPANY LIMITED (THE SECURITY TRUSTEE)
DEED OF PLEDGE OF SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2009.12.14

List of company documents:

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DIRECTOR APPOINTED MR JOHN GREDAL WILSON
Form type: AP01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LADEN
Form type: TM01
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR AMINTA HALL
Form type: TM01
Date: 2014.12.10
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DIRECTOR APPOINTED MS MONICA RODRIGUEZ BARTOLOME
Form type: AP01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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DIRECTOR APPOINTED MR RICHARD JOHN LEON LADEN
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC
Form type: TM01
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
Form type: AD01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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DIRECTOR APPOINTED MRS AMINTA LILIANA HALL
Form type: AP01
Date: 2012.11.11
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APPOINTMENT TERMINATED, DIRECTOR DIDIER HAREL
Form type: TM01
Date: 2012.11.11
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DIRECTOR APPOINTED MR GERARD RENE MAURICE PRUNEAU
Form type: AP01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JORET DES CLOSIERES
Form type: TM01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 10/04/2012
Form type: CH01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR APPOINTED MR MOMAR SALIOU NGUER
Form type: AP01
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR ALAIN CHAMPEAUX
Form type: TM01
Date: 2011.12.30
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DIRECTOR APPOINTED MR ERIC PIERRE BOZEC
Form type: AP01
Date: 2011.11.08
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SECRETARY APPOINTED MRS AMINTA LILIANA HALL
Form type: AP03
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
Form type: TM02
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER
Form type: TM01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 17/06/2011
Form type: CH01
Date: 2011.06.23
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARIE REGIS JORET DES CLOSIERES / 01/01/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN CHAMPEAUX / 01/01/2010
Form type: CH01
Date: 2010.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 01/01/2010
Form type: CH01
Date: 2010.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.03.16
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DIRECTOR APPOINTED MR SIMON NICHOLAS PALMER
Form type: AP01
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR LYNNE DONALDSON
Form type: TM01
Date: 2010.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.12.14
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HAREL / 20/04/2009
Form type: 288c
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED MR DIDIER MARIE GERARD HAREL
Form type: 288a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES
Form type: 288b
Date: 2008.11.06
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SECRETARY APPOINTED MR LEE IAN YOUNG
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.08.21
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

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Company directors and board members:

AMINTA LILIANA HALL (current)
Secretary, 2011.10.31
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
MOMAR SALIOU NGUER (current)
Director, OIL COMPANY EXECUTIVE, 2011.12.19
TOUR MICHELET 24 COURS MICHELET LA DEFENSE 10 , PARIS LA DEFENSE CEDEX
92069
FRANCE
GERARD RENE MAURICE PRUNEAU (current)
Director, OIL COMPANY EXECUTIVE, 2012.09.01
24 COURS MICHELET , PUTEAUX CEDEX
92800
FRANCE
MONICA RODRIGUEZ BARTOLOME (current)
Director, HR MANAGER, 2014.12.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
JOHN GREDAL WILSON (current)
Director, COMPANY DIRECTOR, 2015.09.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
CARYL ANNETTE LONGLEY (resigned)
Secretary, SOLICITOR, 2000.06.01 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
CARYL ANNETTE LONGLEY (resigned)
Secretary, SOLICITOR, 2000.06.01 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
NIGEL JOHN LEVER PENNINGTON (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1993.10.01 - 1998.03.31
18 DUKES AVENUE , CHISWICK
W4 2AE, LONDON
IAN REGINALD PORTEOUS (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1998.04.01 - 2000.06.01
17 RUSSETT DRIVE SHENLEY , RADLETT
WD7 9RH, HERTFORDSHIRE
RUSSELL GERARD POYNTER (resigned)
Secretary, 2001.11.01 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
RAYMOND ROBERTS (resigned)
Secretary, 1992.06.25 - 1992.12.31
2 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
MICHAEL JOHN VANDY (resigned)
Secretary, FINANCE DIRECTOR, 1992.12.31 - 1993.10.01
7 ORCHARD DRIVE , WATFORD
WD1 3DX, HERTFORDSHIRE
GILLIAN ELIZABETH YOUNG (resigned)
Secretary, 1992.05.30 - 1992.06.25
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
LESLIE ATKINSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.30 - 1992.06.25
COBBS 62 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DS, HERTFORDSHIRE
ERIC PIERRE BOZEC (resigned)
Director, FINANCE DIRECTOR, 2011.10.31 - 2013.07.08
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
ALAIN CHAMPEAUX (resigned)
Director, SENIOR VICE PRESIDENT OVERSEAS, 2002.01.01 - 2011.12.19
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
FRANCOIS RAOUL JEAN MARIE DE LIGNIVILLE (resigned)
Director, FINANCE MANAGER, 2002.01.01 - 2007.05.01
16 AVENUE DES ETATS LLNIS VERSAILLES 78000 , FRANCE
FOREIGN
LYNNE DONALDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.09.01 - 2010.03.03
12 THE IRONWORKS ALBION WALK REGENTS QUARTER KINGS CROSS , LONDON
N1 9EJ
AIDAN PETER DWAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.03.01 - 2006.02.28
45 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XA, SURREY
JEAN FRANCOIS GAVALDA (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.01.21 - 2000.06.01
ROUTE DES FUSILLES , SURESNES
92150
FRANCE
ALAIN HENRI RENE GUILLON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.25 - 1993.12.20
38 RUE DU BOIS DE BOULOGNE , NEUILLY SUR SEINE
92200
FRANCE
AMINTA LILIANA HALL (resigned)
Director, SOLICITOR, 2012.11.01 - 2014.12.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
DIDIER MARIE GERARD HAREL (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.11.01 - 2012.11.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
FRANCIS JAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.06.01 - 2001.10.24
48 CHEMIN DE CHARAVEL , VIENNE
38200
FRANCE
FRANCIS JAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.06.01 - 2001.08.10
48 CHEMIN DE CHARAVEL , VIENNE
38200
FRANCE
CHARLES GARY JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.08.10 - 2003.09.30
LITTLE ETHORPE 76 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HY
MALCOLM FREDERICK JONES (resigned)
Director, OIL CO EXEC, 2003.10.01 - 2008.11.01
16 GADE AVENUE , WATFORD
WD18 7LG, HERTFORDSHIRE
CHRISTIAN MARIE REGIS JORET DES CLOSIERES (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.05.01 - 2012.09.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
RICHARD JOHN LEON LADEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.07.08 - 2015.09.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
PACIFIQUE GERARD LE CLERE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.21 - 1994.01.28
3 AVENUE DU BELLOY LE VESINET , FRANCE 78110
FOREIGN
FRANCE
CARYL ANNETTE LONGLEY (resigned)
Director, SOLICITOR, 2000.06.01 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
CARYL ANNETTE LONGLEY (resigned)
Director, SOLICITOR, 2000.06.01 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
VINCENT FRANCIOS MEARY (resigned)
Director, FINANCE DIRECTOR, 1994.10.20 - 2000.06.01
18 RUE DU GENRAL GALLIENI , VIROFLAY
78220
FRANCE
PIERRE MOERS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.01.01 - 2000.06.01
5 RUE SEBASTIEN MERCIER , PARIS
FOREIGN, 75015 PARIS
FRANCE

Companies near to TOTAL (AFRICA) ltd.

Information about the Private Limited Company TOTAL (AFRICA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data