Advanced company searchLink opens in new window

TOTALENERGIES OFFSHORE UK LIMITED

Company number 00946986

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 65,541,186
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
  • GBP 65,541,186
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
  • ANNOTATION Second filed TM01 for kenneth murdoch
03 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 65,541,186
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
  • ANNOTATION A second filed TM01 was registered on 29/07/2014
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