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TOTALENERGIES GAS & POWER LIMITED

Company number 02172239

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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