- Company Overview for TOTALENERGIES OFFSHORE UK LIMITED (00946986)
- Filing history for TOTALENERGIES OFFSHORE UK LIMITED (00946986)
- People for TOTALENERGIES OFFSHORE UK LIMITED (00946986)
- Charges for TOTALENERGIES OFFSHORE UK LIMITED (00946986)
- More for TOTALENERGIES OFFSHORE UK LIMITED (00946986)
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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05 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jun 1991 | AA | Accounts made up to 31 December 1990 | |
03 Jun 1991 | 363b |
Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members |
29 May 1991 | 287 |
Registered office changed on 29/05/91 from: black friars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 29/05/91 from: black friars house 19 new bridge street london EC4V 6BY |
27 Jun 1990 | 363 |
Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members |
12 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jun 1990 | AA | Accounts made up to 31 December 1989 | |
21 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jul 1989 | 363 |
Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members |
17 Jul 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Jul 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jun 1989 | AA | Accounts made up to 31 December 1988 | |
03 Mar 1989 | MEM/ARTS | Memorandum and Articles of Association | |
10 Feb 1989 | 88(2) |
Wd 26/01/89 ad 28/12/88--------- £ si 65491184@1=65491184 £ ic 50000/65541184
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Request DocumentWd 26/01/89 ad 28/12/88--------- £ si 65491184@1=65491184 £ ic 50000/65541184 |
10 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1989 | 123 |
£ nc 50000/100050000
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Request Document£ nc 50000/100050000 |
20 Jan 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
19 Aug 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |