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TOTALENERGIES HOLDINGS UK LIMITED

Company number 01722136

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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)
17 Nov 1998 288c Director's particulars changed
21 Sep 1998 288a New director appointed
05 Aug 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jul 1998 363s Return made up to 04/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1998 AA Full group accounts made up to 31 December 1997
09 Sep 1997 AA Full group accounts made up to 31 December 1996
23 Jun 1997 363s Return made up to 04/06/97; change of members
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288a New secretary appointed
16 Oct 1996 88(2)R Ad 27/09/96--------- £ si 59000000@1=59000000 £ ic 114818323/173818323
01 Oct 1996 AA Full group accounts made up to 31 December 1995
17 Jun 1996 363s Return made up to 04/06/96; full list of members
23 May 1996 288 Director resigned
15 Feb 1996 288 Director's particulars changed
24 Aug 1995 288 New director appointed
22 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Aug 1995 SA Statement of affairs
04 Aug 1995 88(2)O Ad 09/06/95--------- £ si 89318323@1
10 Jul 1995 88(2)P Ad 09/06/95--------- £ si 89318323@1=89318323 £ ic 25500000/114818323
29 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1995 AA Full group accounts made up to 31 December 1994
31 May 1995 363s Return made up to 04/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 1995 AUD Auditor's resignation
17 May 1995 288 Director resigned
12 May 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed