- 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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06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Sep 2016 | TM01 | Termination of appointment of Brian Sollingvraa Welinder as a director on 29 September 2016 | |
17 Aug 2016 | AP01 | Appointment of Mr Peter Wilson Hepburn as a director on 15 August 2016 | |
30 May 2016 | AD01 | Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2016 | |
25 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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23 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jun 2015 | AP01 | Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 | |
21 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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01 Apr 2015 | AP01 | Appointment of Mr Morten Kelstrup as a director on 1 April 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 | |
03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Jul 2014 | RP04 |
Second filing of TM01 previously delivered to Companies House
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03 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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02 May 2014 | AP01 | Appointment of Mr Graham Stuart Talbot as a director on 1 May 2014 | |
01 May 2014 | AP01 | Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 | |
24 Feb 2014 | TM01 | Termination of appointment of Kevin John Manser as a director on 21 February 2014 | |
06 Jan 2014 | TM01 | Termination of appointment of Harry Yorston as a director on 31 December 2013 | |
18 Dec 2013 | AP01 | Appointment of Mr Robert Bouke Peters as a director on 18 December 2013 | |
15 Oct 2013 | TM01 |
Termination of appointment of Kenneth Murdoch as a director on 14 October 2013
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20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
27 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
07 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
29 May 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Dec 2011 | AP01 | Appointment of Kevin John Manser as a director on 30 November 2011 |