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TOTALENERGIES OFFSHORE UK LIMITED

Company number 00946986

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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)
07 Apr 2022 PSC05 Change of details for Total Oil Gb Limited as a person with significant control on 2 July 2021
13 Dec 2021 AP03 Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021
02 Nov 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
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
27 Jul 2020 CH01 Director's details changed for Mr Arnaud Le Foll on 1 July 2020
06 Jul 2020 AP01 Appointment of Mr Eric Henderson as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Kevin Francis Boyne as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Michael Simon Borrell as a director on 30 June 2020
03 Jul 2020 AP01 Appointment of Mr Arnaud Le Foll as a director on 1 July 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
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
18 Jul 2018 AP03 Appointment of Mr Bryan Wilson as a secretary on 2 July 2018
10 Jul 2018 PSC05 Change of details for Maersk Oil Gb Limited as a person with significant control on 29 June 2018
06 Jul 2018 CH01 Director's details changed for Mrs Karen Dyrskjot Boesen on 8 March 2018
29 Jun 2018 CERTNM Company name changed maersk oil uk LIMITED\certificate issued on 29/06/18
29 Jun 2018 CONNOT Change of name notice