TOTALENERGIES UPSTREAM UK LIMITED

Company number 02413951

Date	Type	Description	View / Download
04 May 2018	TM01	Termination of appointment of Elisabeth Francoise Proust-Van Heeswijk as a director on 1 May 2018	(1 page)
23 Oct 2017	CH03	Secretary's details changed for Henning Eide on 9 October 2017	(1 page)
23 Oct 2017	CH01	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017	(2 pages)
11 Oct 2017	AP03	Appointment of Henning Eide as a secretary on 1 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Alain Pouthas as a director on 9 September 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017	(1 page)
10 Oct 2017	CH01	Director's details changed for Mr Philippe Pascal Hergaux on 9 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Frederic Agnes on 9 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Jean-Pierre Gerard Claude Sbraire on 9 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Michael Simon Borrell on 9 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Alain Pouthas on 9 October 2017	(2 pages)
10 Oct 2017	CH03	Secretary's details changed for Mr Andrew David Powell on 9 October 2017	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Aug 2017	CH01	Director's details changed for Mr Frederic Agnes on 16 August 2017	(2 pages)
23 Aug 2017	CH01	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
23 Aug 2017	CH01	Director's details changed for Mr Michael Simon Borrell on 16 August 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 Jun 2017	AP01	Appointment of Mr Jean-Pierre Gerard Claude Sbraire as a director on 10 April 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Philippe Pascal Hergaux as a director on 10 April 2017	(2 pages)
07 Jun 2017	CH01	Director's details changed for Mr Frederic Agnes on 1 June 2017	(2 pages)
07 Jun 2017	CH01	Director's details changed for Mr Jean Pierre Philippe Mateille on 1 June 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Humbert De Wendel as a director on 10 April 2017	(1 page)