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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)
31 May 2018 CH01 Director's details changed for Mr Michael Simon Borrell on 8 March 2018
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
23 May 2018 TM02 Termination of appointment of Nicola Jane Macleod as a secretary on 21 May 2018
22 Mar 2018 AP01 Appointment of Mr Jean-Baptiste Pierre Faget as a director
21 Mar 2018 PSC02 Notification of Maersk Oil Gb Limited as a person with significant control on 21 March 2018
21 Mar 2018 PSC07 Cessation of Maersk Energy Uk Ltd as a person with significant control on 21 March 2018
21 Mar 2018 AP01 Appointment of Mr Jean-Baptiste Pierre Faget as a director on 8 March 2018
21 Mar 2018 AP01 Appointment of Mr Michael Simon Borrell as a director on 8 March 2018
21 Mar 2018 AP01 Appointment of Mrs Karen Dyrskjot Boesen as a director on 8 March 2018
20 Mar 2018 AP01 Appointment of Mr Kevin Francis Boyne as a director on 8 March 2018
20 Mar 2018 TM01 Termination of appointment of Morten Kelstrup as a director on 8 March 2018
20 Mar 2018 TM01 Termination of appointment of Carsten Sonne-Schmidt as a director on 8 March 2018
20 Mar 2018 TM01 Termination of appointment of Martin Rune Pedersen as a director on 8 March 2018
20 Mar 2018 TM01 Termination of appointment of Eric Henderson as a director on 8 March 2018
20 Mar 2018 TM01 Termination of appointment of Peter Wilson Hepburn as a director on 8 March 2018
20 Mar 2018 AP01 Appointment of Mr Jean Luc Guiziou as a director on 8 March 2018
14 Mar 2018 AD01 Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA England to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 14 March 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
07 Feb 2017 AP01 Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017
07 Feb 2017 AP01 Appointment of Mr Eric Henderson as a director on 1 February 2017
03 Feb 2017 TM01 Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017
03 Feb 2017 TM01 Termination of appointment of Graham Stuart Talbot as a director on 1 February 2017
03 Feb 2017 AP01 Appointment of Mr Carsten Sonne-Schmidt as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Glenn Andrew Corr as a director on 31 January 2017