TSO SAS
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 22/10/2122 October 2021 | Termination of appointment of Stephane Guyot as a director on 2018-03-27 |
| 07/10/217 October 2021 | Appointment of Stephane Guyot as a person authorised to represent UK establishment BR006709 on 2021-08-16. |
| 07/10/217 October 2021 | Appointment of Sebastien Marc Lustro as a person authorised to represent UK establishment BR006709 on 2021-08-16. |
| 06/10/216 October 2021 | Termination of appointment of Jean Marie Delpy as a director on 2002-09-05 |
| 06/10/216 October 2021 | Appointment of Jean-Philippe Lacoste as a director on 2014-06-19 |
| 06/10/216 October 2021 | Appointment of Christian Orso Jacques Vesperini as a director on 2020-06-02 |
| 06/10/216 October 2021 | Appointment of Robert Chamoun as a director on 2018-06-14 |
| 06/10/216 October 2021 | Termination of appointment of Sebastien Marc Lustro as a director on 2018-03-27 |
| 30/07/2130 July 2021 | Full accounts made up to 2020-12-31 |
| 19/05/2019 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED SEBASTIEN MARC LUSTRO |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED JEAN PIERRE BERNADET |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED STEPHANE GUYOT |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELE PERRON |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN FRA |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LOIC PERRON |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BOSCHER |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN FRA |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GAILLARD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND MELONIO |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN TREMEGE |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1622 July 2016 | BR006709 ADDRESS CHANGE 01/07/16 14-16 DOWGATE HILL, LONDON, EC4R 2SU |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 26/06/1426 June 2014 | BR006709 ADDRESS CHANGE 07/04/14 ATC JV- CROSSRAIL C610 ATTN: MR LAURENT BLU 2ND FLOOR MERMAID HOUSE 2 PUDDLE DOCK, BLACKFRIARS, LONDON, EC4V 3DB |
| 24/10/1324 October 2013 | CHANGE IN ACCOUNTS DETAILS 31/08 TO 31/12 03MTHS |
| 04/10/134 October 2013 | TRANSACTION OSAP07- BR006709 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2013 REED SMITH CORPORATE SERVICES LIMITED -- ADDRESS: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET, LONDON, EC2A 2RS |
| 04/10/134 October 2013 | TRANSACTION OSTM03- BR006709 PERSON AUTHORISED TO ACCEPT TERMINATED 01/07/2013 FREDDY ZELOUF |
| 03/10/133 October 2013 | TRANSACTION OSTM03- BR006709 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2013 CLAUDE ANDREW PETIT |
| 03/10/133 October 2013 | TRANSACTION OSAP05- BR006709 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2013 GILLES PHILIBERT -- ADDRESS: CHEMIN DU CORPS DE GARDE CS 80035, CHELLES CEDEX, 77508, FRANCE |
| 03/10/133 October 2013 | BR006709 NAME CHANGE 01/07/13 TSO SAS |
| 03/10/133 October 2013 | BR006709 ADDRESS CHANGE 01/07/13 MINERVA HOUSE MONTAGUE CLOSE, LONDON, SE1 9BB |
| 25/09/1325 September 2013 | CHANGE OF NAME 24/09/13 TSO SA |
| 12/08/1312 August 2013 | BR006709 NAME CHANGE 01/07/13 TRAVAUX DU SUD-OUEST |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED GILLES PHILIBERT |
| 12/08/1312 August 2013 | CHANGE OF ADDRESS 01/01/13 BRANCH REGISTRATION, REFER TO PARENT REGISTRY, FRANCE |
| 12/08/1312 August 2013 | CHANGE IN ACCOUNTS DETAILS EC |
| 12/08/1312 August 2013 | CHANGE IN LEGAL FORM 26/10/11 LIMITED COMPANY |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE PETIT |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/10/0420 October 2004 | FULL GROUP ACCOUNTS MADE UP TO 31/08/03 |
| 20/10/0420 October 2004 | FULL GROUP ACCOUNTS MADE UP TO 31/08/02 |
| 13/07/0413 July 2004 | BR006709 PA TERMINATED 21/06/04 NEWCOMBE PAUL |
| 13/07/0413 July 2004 | BR006709 PA APPOINTED 21/06/04 ZELOUF FREDDY C/O BOND STREET MANAGEMENT SERVICE LTD 22 WOODSTOCK STREET LONDON W1C 2AR |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 28/05/0328 May 2003 | NAME CHANGED TSO |
| 10/03/0310 March 2003 | CHANGE OF NAME 24/02/03 TRAVAUX |
| 05/09/025 September 2002 | INITIAL BRANCH REGISTRATION |
| 05/09/025 September 2002 | BR006709 REGISTERED |
| 05/09/025 September 2002 | |
| 05/09/025 September 2002 | BR006709 PR APPOINTED PETIT CLAUDE ANDRE 17/19 RUE DU PRE VOISIN 77/20 MAUPERTHUIS FRANCE |
| 05/09/025 September 2002 | BR006709 PA APPOINTED NEWCOMBE PAUL REED SMITH CORPORATE SERVICES MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB |
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