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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)
06 Aug 2002 288a New director appointed
27 Jun 2002 244 Delivery ext'd 3 mth 31/12/01
14 Jun 2002 288a New director appointed
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
23 May 2002 288a New secretary appointed
16 May 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 288b Director resigned
28 Jan 2002 288a New secretary appointed
01 Aug 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 287 Registered office changed on 18/12/00 from: 55 grosvenor street london W1X 9DA
24 Aug 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 288b Director resigned
29 Jun 2000 288b Director resigned
13 Jun 2000 363s Return made up to 10/05/00; full list of members
09 Feb 2000 288c Director's particulars changed
30 Dec 1999 288b Director resigned
30 Dec 1999 288a New director appointed
10 Nov 1999 288c Director's particulars changed
05 Nov 1999 403a Declaration of satisfaction of mortgage/charge
05 Nov 1999 403a Declaration of satisfaction of mortgage/charge
08 Oct 1999 288a New secretary appointed
29 Sep 1999 288a New secretary appointed
14 Sep 1999 288b Director resigned