TOTALENERGIES GAS & POWER LIMITED

Company number 02172239

Date	Type	Description	View / Download
06 Jan 2022	MR01	Registration of charge 021722390005, created on 5 January 2022	(22 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 160,916,856 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2022	(5 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(56 pages)
21 Sep 2021	AP01	Appointment of Anne-Cecile Roccon as a director on 26 July 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Jerome Alain Arnaud Hardy as a director on 26 July 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	(4 pages)
14 Jul 2021	PSC05	Change of details for Total Midstream Holdings Uk Limited as a person with significant control on 22 December 2020	(2 pages)
08 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-06	(3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 18/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	(26 pages)
30 Jan 2021	TM01	Termination of appointment of Laurent Vivier as a director on 21 January 2021	(1 page)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 159,746,856	(4 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
09 Dec 2020	AP01	Appointment of Emmanuelle Irene Genevieve Dusausoy as a director on 30 November 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Antoine Larenaudie as a director on 27 November 2020	(1 page)
01 Oct 2020	AD01	Registered office address changed from 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to Bridge Gate 55 - 57 High Street Redhill Surrey RH1 1RX on 1 October 2020	(1 page)
23 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2020 GBP 158,186,856	(4 pages)
23 Jul 2020	MR04	Satisfaction of charge 021722390004 in full	(4 pages)
17 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(4 pages)
11 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 174,542,046 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2020	(5 pages)
08 Apr 2020	CH01	Director's details changed for Mr Thomas Patrick Philippe Maurisse on 20 December 2019	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Philip Michel Hendrik Olivier as a director on 1 January 2020	(1 page)
05 Mar 2020	CH01	Director's details changed for Mr Mathieu Doucy on 14 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Mr Mathieu Doucy as a director on 14 February 2020	(2 pages)

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