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TOTALENERGIES UPSTREAM UK LIMITED

Company number 02413951

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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)
07 Oct 2020 CH01 Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020
26 Aug 2020 AP01 Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020
26 Aug 2020 TM01 Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
03 Jul 2020 AP01 Appointment of Mr Arnaud Le Foll as a director on 1 July 2020
03 Jul 2020 TM01 Termination of appointment of Michael Simon Borrell as a director on 30 June 2020
13 Dec 2019 TM01 Termination of appointment of Philippe Pascal Hergaux as a director on 10 December 2019
13 Dec 2019 TM01 Termination of appointment of Jean-Pierre Gerard Claude Sbraire as a director on 12 September 2019
13 Dec 2019 TM01 Termination of appointment of Laurent Vivier as a director on 28 October 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
04 Jun 2019 AP01 Appointment of Mr Dimitri Maxime Lobadowsky as a director on 15 January 2019
03 Jun 2019 TM01 Termination of appointment of Frederic Agnes as a director on 15 January 2019
05 Apr 2019 TM02 Termination of appointment of Bryan Wilson as a secretary on 18 March 2019
05 Apr 2019 AP03 Appointment of Mr Lewis Porter as a secretary on 18 March 2019
18 Dec 2018 AP01 Appointment of Mr Laurent Vivier as a director on 1 September 2018
18 Dec 2018 TM01 Termination of appointment of Jean Pierre Philippe Mateille as a director on 31 August 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
08 Aug 2018 AP01 Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018
11 Jul 2018 TM01 Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018
11 Jul 2018 AP03 Appointment of Mr Bryan Wilson as a secretary on 2 July 2018
30 May 2018 TM02 Termination of appointment of Henning Eide as a secretary on 21 May 2018
10 May 2018 AP01 Appointment of Mr Jean-Luc Guiziou as a director on 1 May 2018
09 May 2018 CH01 Director's details changed for Mr Michael Simon Borrell on 8 March 2018