- Company Overview for TOTALENERGIES GAS & POWER LIMITED (02172239)
- Filing history for TOTALENERGIES GAS & POWER LIMITED (02172239)
- People for TOTALENERGIES GAS & POWER LIMITED (02172239)
- Charges for TOTALENERGIES GAS & POWER LIMITED (02172239)
- Registers for TOTALENERGIES GAS & POWER LIMITED (02172239)
- More for TOTALENERGIES GAS & POWER LIMITED (02172239)
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) |
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23 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Jan 2018 | TM01 | Termination of appointment of Guy Marie Pierre Broggi as a director on 24 January 2018 | |
22 Jan 2018 | AD01 | Registered office address changed from 13th Floor 10 Upper Bank Street London E14 5BF England to 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 22 January 2018 | |
16 Jan 2018 | AD01 | Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5BF to 13th Floor 10 Upper Bank Street London E14 5BF on 16 January 2018 | |
06 Oct 2017 | AP01 | Appointment of Ms Cecile Arson as a director on 28 September 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Jean-Pierre Gerard Claude Sbraire as a director on 27 September 2017 | |
01 Aug 2017 | CH01 | Director's details changed for Mr Antoine Larenaudie on 1 August 2017 | |
01 Aug 2017 | CH01 | Director's details changed for Mr Laurent Vivier on 1 August 2017 | |
01 Aug 2017 | CH01 | Director's details changed for Mr Jean Pierre Philippe Mateille on 31 July 2017 | |
24 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
02 May 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Nov 2016 | AP01 | Appointment of Mr Jean-Pierre Gerard Claude Sbraire as a director on 17 November 2016 | |
22 Sep 2016 | RESOLUTIONS |
Resolutions
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22 Sep 2016 | CC04 | Statement of company's objects | |
06 Sep 2016 | TM01 | Termination of appointment of Denis Jacques Marcel Toulouse as a director on 31 August 2016 | |
06 Sep 2016 | TM02 | Termination of appointment of David Faragher as a secretary on 31 August 2016 | |
01 Sep 2016 | AP01 | Appointment of Mr Antoine Larenaudie as a director on 1 September 2016 | |
26 Aug 2016 | AP03 | Appointment of Mr Stephen Douglas Allen Bird as a secretary on 26 August 2016 | |
20 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
22 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Feb 2016 | CH01 | Director's details changed for Mr Philippe Camille Ubaldo Chauvain on 8 February 2016 | |
29 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
29 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
26 Aug 2015 | CH01 | Director's details changed for Mr Denis Toulouse on 24 August 2015 | |
26 Aug 2015 | AP01 | Appointment of Mr Laurent Vivier as a director on 19 August 2015 |