TOTALENERGIES HOLDINGS UK LIMITED

Company number 01722136

Date	Type	Description	View / Download
26 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Sep 2011	AP01	Appointment of Mr Philippe Marie François Raymond Guys as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Roland Festor as a director	(1 page)
27 Jul 2011	AP03	Appointment of Mr Serge Christian Jose Garcia as a secretary	(2 pages)
27 Jul 2011	TM02	Termination of appointment of Mary Begg-Saffar as a secretary	(1 page)
22 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(8 pages)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jul 2010	AA	Accounts made up to 31 December 2009	(14 pages)
06 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(7 pages)
13 Apr 2010	AP01	Appointment of Mr Patrice Philippe De Martin De Vivies as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Michel Contie as a director	(1 page)
29 Jan 2010	CH01	Director's details changed for David Andrew Ritchie on 1 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Philippe Jacques Sauquet on 1 January 2010	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Mary Begg-Saffar on 1 January 2010	(1 page)
28 Jan 2010	CH01	Director's details changed for Roland Festor on 1 January 2010	(2 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Jun 2009	363a	Return made up to 04/06/09; full list of members	(5 pages)
27 Jan 2009	288b	Appointment terminated director malcolm jones	(1 page)
27 Jan 2009	288b	Appointment terminated director patrick de la chevardiere de la grandville	(1 page)
23 Dec 2008	288c	Director's change of particulars / david ritchie / 03/12/2008	(1 page)
01 Nov 2008	288c	Director's change of particulars / roland festor / 27/10/2008	(1 page)
01 Nov 2008	288c	Director's change of particulars / michel contie / 27/10/2008	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Jun 2008	363a	Return made up to 04/06/08; full list of members	(5 pages)