TOTALENERGIES E&P UK LIMITED

Company number 00811900

Date	Type	Description	View / Download
12 Oct 2017	AP01	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017	(2 pages)
12 Oct 2017	AP03	Appointment of Henning Eide as a secretary on 1 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Alain Pouthas as a director on 9 September 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017	(1 page)
10 Oct 2017	CH01	Director's details changed for Mr Frederic Agnes on 9 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Alain Pouthas on 9 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Michael Simon Borrell on 9 October 2017	(2 pages)
10 Oct 2017	CH03	Secretary's details changed for Mr Andrew David Powell on 9 October 2017	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Aug 2017	CH01	Director's details changed for Mr Frederic Agnes on 16 August 2017	(2 pages)
23 Aug 2017	CH01	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017	(2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Michael Simon Borrell on 16 August 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
07 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
07 Jun 2017	CH01	Director's details changed for Mr Frederic Agnes on 1 June 2017	(2 pages)
01 Dec 2016	CH01	Director's details changed for Mr Michael Simon Borrell on 1 May 2015	(2 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
08 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,500,000	(7 pages)
09 Nov 2015	AP01	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Philippe Marie François Raymond Guys as a director on 9 November 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Frederic Agnes as a director on 24 August 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Pierre Henri Rene Bousquet as a director on 24 August 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
23 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,500,000	(6 pages)