TOTALENERGIES E&P UK LIMITED

Company number 00811900

Date	Type	Description	View / Download
01 May 2015	AD01	Registered office address changed from 33,Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Partice Philippe De Martin De Vivies as a director on 1 March 2015	(1 page)
15 Oct 2014	AP01	Appointment of Mr Alain Pouthas as a director on 1 September 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014	(1 page)
11 Sep 2014	AP03	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
03 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2,500,000	(7 pages)
04 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(7 pages)
27 Jun 2013	AA	Accounts made up to 31 December 2012	(29 pages)
13 Nov 2012	AP01	Appointment of Mr Pierre Henri Rene Bousquet as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Philippe Jean-Marie Rochoux as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Jean-Pierre Sbraire as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Alain Villedey as a director	(1 page)
26 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(7 pages)
25 Jun 2012	AA	Accounts made up to 31 December 2011	(29 pages)
09 Sep 2011	AP01	Appointment of Mr Philippe Marie François Raymond Guys as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Roland Festor as a director	(1 page)
10 Aug 2011	AA	Accounts made up to 31 December 2010	(28 pages)
27 Jul 2011	AP03	Appointment of Mr Serge Christian Jose Garcia as a secretary	(2 pages)
27 Jul 2011	TM02	Termination of appointment of Mary Begg-Saffar as a secretary	(1 page)
22 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(7 pages)
02 Jul 2010	AA	Accounts made up to 31 December 2009	(27 pages)
16 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(6 pages)