Advanced company searchLink opens in new window

TOTALENERGIES HOLDINGS UK LIMITED

Company number 01722136

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)
04 Oct 2024 AP01 Appointment of Hugues Pierre-Andre Alamargot as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
09 Sep 2024 AP03 Appointment of Sarah Vass as a secretary on 7 September 2024
09 Sep 2024 TM02 Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
02 May 2024 AP01 Appointment of Mr Thomas Patrick Philippe Maurisse as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Jean Francois Good as a director on 1 May 2024
15 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 AD01 Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
18 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
03 Apr 2023 CH01 Director's details changed for Mr Nicolas Payer on 26 March 2023
17 Jan 2023 AP01 Appointment of Mr Nicolas Payer as a director on 9 January 2023
17 Jan 2023 TM01 Termination of appointment of Arnaud Le Foll as a director on 3 January 2023
09 Nov 2022 TM01 Termination of appointment of Ladislas Paszkiewicz as a director on 8 November 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 AP03 Appointment of Deidre Derworiz as a secretary on 22 August 2022
02 Sep 2022 TM02 Termination of appointment of Lewis Porter as a secretary on 22 August 2022
09 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
09 Jun 2022 TM02 Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Arnaud Le Foll on 1 July 2020
13 Dec 2021 AP03 Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 PSC05 Change of details for Total S.A. as a person with significant control on 1 June 2021
01 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with updates