- Company Overview for TOTALENERGIES E&P UK LIMITED (00811900)
- Filing history for TOTALENERGIES E&P UK LIMITED (00811900)
- People for TOTALENERGIES E&P UK LIMITED (00811900)
- Charges for TOTALENERGIES E&P UK LIMITED (00811900)
- More for TOTALENERGIES E&P UK LIMITED (00811900)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Jun 2021 | RESOLUTIONS |
Resolutions
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17 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Oct 2020 | CH01 | Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 | |
25 Aug 2020 | AP01 | Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 | |
25 Aug 2020 | TM01 | Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 | |
03 Jul 2020 | AP01 | Appointment of Mr Arnaud Le Foll as a director on 1 July 2020 | |
03 Jul 2020 | TM01 | Termination of appointment of Michael Simon Borrell as a director on 30 June 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with updates | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with updates | |
04 Jun 2019 | AP01 | Appointment of Mr Dimitri Maxime Lobadowsky as a director on 15 January 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Frederic Agnes as a director on 15 January 2019 | |
05 Apr 2019 | TM02 | Termination of appointment of Bryan Wilson as a secretary on 18 March 2019 | |
05 Apr 2019 | AP03 | Appointment of Mr Lewis Porter as a secretary on 18 March 2019 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Aug 2018 | AP01 | Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018 | |
11 Jul 2018 | AP03 | Appointment of Mr Bryan Wilson as a secretary on 2 July 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
30 May 2018 | TM02 | Termination of appointment of Henning Eide as a secretary on 21 May 2018 | |
10 May 2018 | AP01 | Appointment of Mr Jean-Luc Guiziou as a director on 1 May 2018 | |
09 May 2018 | CH01 | Director's details changed for Mr Michael Simon Borrell on 8 March 2018 | |
04 May 2018 | TM01 | Termination of appointment of Elisabeth Francoise Proust-Van Heeswijk as a director on 1 May 2018 | |
23 Oct 2017 | CH01 | Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 | |
20 Oct 2017 | CH03 | Secretary's details changed for Henning Eide on 9 October 2017 |