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TOTAL UK LIMITED

Learn more about TOTAL UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00553535
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.19
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46711 - Wholesale of petroleum and petroleum products
  • 46719 - Wholesale of other fuels and related products
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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DIRECTOR APPOINTED MR OLIVIER ALAIN DEVOUASSOUX
Form type: AP01
Date: 2015.09.03
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DIRECTOR APPOINTED MR JOHN GREDAL WILSON
Form type: AP01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GUYOT
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LADEN
Form type: TM01
Date: 2015.09.03
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 43000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR AMINTA HALL
Form type: TM01
Date: 2014.12.04
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DIRECTOR APPOINTED MS MONICA RODRIGUEZ BARTOLOME
Form type: AP01
Date: 2014.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR APPOINTED MRS AMINTA LILIANA HALL
Form type: AP01
Date: 2013.07.30
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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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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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DIRECTOR APPOINTED MR DOMINIQUE MARIE FERNAND GUYOT
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR TOM SCHOCKAERT
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR TOM SCHOCKAERT
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR FABIEN MORNAND
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR JACQUES BEUCKELAERS
Form type: TM01
Date: 2013.04.09
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DIRECTOR APPOINTED MR RICHARD JOHN LEON LADEN
Form type: AP01
Date: 2012.11.12
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DIRECTOR APPOINTED MR FABIEN LOUIS MORNAND
Form type: AP01
Date: 2012.11.11
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DIRECTOR APPOINTED MR JACQUES BEUCKELAERS
Form type: AP01
Date: 2012.11.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANTER
Form type: TM01
Date: 2012.11.11
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APPOINTMENT TERMINATED, DIRECTOR DIDIER HAREL
Form type: TM01
Date: 2012.11.11
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR APPOINTED MR BENOIT LUC
Form type: AP01
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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DIRECTOR APPOINTED MR TOM NICO MICHIEL SCHOCKAERT
Form type: AP01
Date: 2012.02.19
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DIRECTOR APPOINTED MR TOM NICO MICHIEL SCHOCKAERT
Form type: AP01
Date: 2012.02.19
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DIRECTOR APPOINTED MR NIGEL TRANTER
Form type: AP01
Date: 2012.02.19
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APPOINTMENT TERMINATED, DIRECTOR JEROME LOUVEL
Form type: TM01
Date: 2012.02.19
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APPOINTMENT TERMINATED, DIRECTOR ERIC DE MENTEN
Form type: TM01
Date: 2012.02.19
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APPOINTMENT TERMINATED, DIRECTOR XAVIER BONTEMPS
Form type: TM01
Date: 2012.02.19
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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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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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DIRECTOR APPOINTED MR XAVIER PIERRE-MARIE BERNARD BONTEMPS
Form type: AP01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR JOEL VIGNERAS
Form type: TM01
Date: 2010.11.09
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DE MENTEN / 01/01/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME LOUVEL / 01/01/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL VIGNERAS / 01/01/2010
Form type: CH01
Date: 2010.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 01/01/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR APPOINTED MR SIMON NICHOLAS PALMER
Form type: AP01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNNE DONALDSON
Form type: TM01
Date: 2010.03.12
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 19/06/2009
Form type: 288c
Date: 2009.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HAREL / 20/04/2009
Form type: 288c
Date: 2009.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 20/04/2009
Form type: 288c
Date: 2009.04.20
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DIRECTOR APPOINTED MR DIDIER MARIE GERARD HAREL
Form type: 288a
Date: 2008.11.06

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Company directors and board members:

AMINTA LILIANA HALL (current)
Secretary, 2011.11.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
OLIVIER ALAIN DEVOUASSOUX (current)
Director, COMPANY EXECUTIVE, 2015.09.01
TOUR MICHELET 24 COURS MICHELET LA DEFENSE 10 , 92069 PARIS LA DEFENSE
FRANCE
BENOIT LUC (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
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 EXECUTIVE, 2015.09.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
CARYL ANNETTE LONGLEY (resigned)
Secretary, SOLICITOR, 1999.06.10 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
RUSSELL GERARD POYNTER (resigned)
Secretary, 2001.11.01 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
MALCOLM FRANCIS SYMONDS (resigned)
Secretary, 1992.07.03 - 1999.06.10
THE COTTAGE IN THE PARK ASHTEAD PARK , ASHTEAD
KT21 1LE, SURREY
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
MICHEL VICTOR LEON MARIE BENEZIT (resigned)
Director, VICE PRESIDENT EUROPE, 1993.12.17 - 1995.10.18
32 BOULEVARD VICTOR HUGO NEUILLY SUR SEINE , FRANCE
FOREIGN, 92200
FRANCE
JACQUES LOUIS DELPHINE BEUCKELAERS (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.11.01 - 2013.04.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
XAVIER PIERRE-MARIE BERNARD BONTEMPS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.10.31 - 2011.12.31
TOUR MICHELET 24 COURS MICHELET LA DEFENSE 10 , PARIS LA DEFENSE CEDEX
92069
FRANCE
ERIC PIERRE BOZEC (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2013.07.23
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
PATRICK LESLIE BURGIN (resigned)
Director, SOLICITOR, 1992.07.03 - 1994.03.03
HOLLY LODGE 10 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
ROBERT PAUL MARIE LOUISE CASTAIGNE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.03 - 1995.09.25
8 AVENUE CHARLES DE GAULLE BOULOGNE , FRANCE
FOREIGN, 92100
FRANCE
ALAIN CHAMPEAUX (resigned)
Director, 1995.10.25 - 2002.05.29
1 RUE DU SUD CLAMART 92140 , FRANCE
FOREIGN
ALAN PHILLIP DE BOOS-SMITH (resigned)
Director, OIL COMPANY DIRECTOR, 1992.07.03 - 1998.04.01
FLAT 2 38 SHEFFIELD TERRACE , LONDON
W8 7NA
ERIC DE MENTEN (resigned)
Director, ECONOMIST, 2002.05.29 - 2011.12.31
TOUR MICHELET, 24 COURS MICHELET LA DEFENSE 10 , PUTEAUX
92069
FRANCE
HUMBERT DE WENDEL (resigned)
Director, FINANCE MANAGER, 1998.03.20 - 2000.12.13
20 RUE BERLIOZ PARIS 75116 , FRANCE
FOREIGN
HUMBERT DE WENDEL (resigned)
Director, FINANCE MANAGER, 1995.10.25 - 1996.11.26
20 RUE BERLIOZ PARIS 75116 , FRANCE
FOREIGN
OLIVIER DEVOUASSOUX (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.01.13 - 1998.03.20
9 RUE DE L'ILE-DE-FRANCE , ANDRESY
78570, YVELINES
FRANCE
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, 2003.12.19 - 2006.02.28
45 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XA, SURREY
PIERRE-ANTOINE GRISLAIN (resigned)
Director, OIL COMPANY DIRECTOR, 1992.07.03 - 1993.09.24
12 RUE CAMBACERES , PARIS 75008
FOREIGN
FRANCE
DOMINIQUE MARIE FERNAND GUYOT (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.04.01 - 2015.09.01
TOUR MICHELET 24 COURS MICHELET LA DEFENSE 10 , PARIS LA DEFENSE CEDEX
92069
FRANCE
AMINTA LILIANA HALL (resigned)
Director, SOLICITOR, 2013.07.23 - 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
CHARLES EDWARD HENDERSON (resigned)
Director, 01L COMPANY EXECUTIVE, 1998.09.23 - 2005.06.22
17 SYDNEY HOUSE WOODSTOCK ROAD , LONDON
W4 1DP
PIERRE HUTCHISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.19 - 2008.06.01
WAYSIDE COTTAGE NEWBURY STREET KINTBURY , HUNGERFORD
RG17 9UU, BERKSHIRE
CHARLES GARY JONES (resigned)
Director, OIL CO DIRECTOR, 1998.04.01 - 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
THOMAS PHILIP JONES (resigned)
Director, OIL COMPANY CHAIRMAN, 1994.03.23 - 1998.07.31
16 HERALDS PLACE , LONDON
SE11 4NP
RICHARD JOHN LEON LADEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.11.01 - 2015.09.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
JEROME LOUVEL (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.11.01 - 2011.12.31
TOUR MICHELET, 24 COURS MICHELET LA DEFENSE 10 , PUTEAUX
92069
FRANCE
YVES RENE PAUL MANOT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.03 - 1993.06.14
18 RUE DURSET , PARIS 75116
FOREIGN
FRANCE

Companies near to TOTAL UK ltd.

Information about the Private Limited Company TOTAL UK 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: 2016.05.16. Reload the data