TOTALENERGIES HOLDINGS UK LIMITED

Company number 01722136

Date	Type	Description	View / Download
25 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24	(3 pages)
08 Jun 2021	TM01	Termination of appointment of Thomas Behrends as a director on 1 March 2021	(1 page)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
07 Oct 2020	CH01	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020	(2 pages)
25 Aug 2020	AP01	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020	(2 pages)
25 Aug 2020	TM01	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mr Arnaud Le Foll as a director on 1 July 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Michael Simon Borrell as a director on 30 June 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
26 May 2020	AP01	Appointment of Mr Thomas Behrends as a director on 24 April 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Jean-Marc Durand as a director on 17 January 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr Ladislas Paszkiewicz as a director on 16 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Laurent Vivier as a director on 28 October 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
05 Apr 2019	AP03	Appointment of Mr Lewis Porter as a secretary on 18 March 2019	(2 pages)
05 Apr 2019	TM02	Termination of appointment of Bryan Wilson as a secretary on 18 March 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mr Laurent Vivier as a director on 1 September 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Jean Pierre Philippe Mateille as a director on 31 August 2018	(1 page)
05 Oct 2018	AAMD	Amended full accounts made up to 31 December 2017	(22 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
08 Aug 2018	AP01	Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018	(1 page)
11 Jul 2018	AP03	Appointment of Mr Bryan Wilson as a secretary on 2 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Jean Francois Good as a director on 6 June 2018	(2 pages)