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TOTALENERGIES E&P UK LIMITED

Company number 00811900

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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)
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-28
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