TOTALENERGIES HOLDINGS UK LIMITED

Company number 01722136

Date	Type	Description	View / Download
01 Dec 2016	CH01	Director's details changed for Mr Michael Simon Borrell on 1 May 2015	(2 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 889,508,213.18	(9 pages)
09 Nov 2015	AP01	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Philippe Marie François Raymond Guys as a director on 9 November 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Jean-Jacques Michel Albert Mosconi as a director on 2 October 2015	(2 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 889,508,213.18	(9 pages)
01 May 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Jean Pierre Philippe Mateille as a director on 22 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Philippe Jacques Sauquet as a director on 22 January 2015	(1 page)
15 Oct 2014	AP01	Appointment of Mr Alain Pouthas as a director on 1 September 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014	(1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Sep 2014	AP03	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 889,508,213.18	(9 pages)
03 Dec 2013	AP01	Appointment of Mr Philippe Jean-Marie Rochoux as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Jacques Louis Delphine Beuckelaers as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of David Ritchie as a director	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(8 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)