TOTALENERGIES UPSTREAM UK LIMITED

Company number 02413951

Date	Type	Description	View / Download
18 Apr 2017	TM01	Termination of appointment of Kevin Francis Boyne as a director on 10 April 2017	(1 page)
01 Dec 2016	CH01	Director's details changed for Mr Michael Simon Borrell on 1 May 2015	(2 pages)
31 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 Nov 2015	AP01	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Philippe Marie François Raymond Guys as a director on 9 November 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Frederic Agnes as a director on 24 August 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Pierre Henri Rene Bousquet as a director on 24 August 2015	(1 page)
28 Sep 2015	SH20	Statement by Directors	(6 pages)
28 Sep 2015	SH19	Statement of capital on 28 September 2015 GBP 116,222,128	(4 pages)
28 Sep 2015	CAP-SS	Solvency Statement dated 24/09/15	(6 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/09/2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 177,877,459	(10 pages)
13 Aug 2015	AP01	Appointment of Mr Kevin Francis Boyne as a director on 29 June 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Ian Dundas as a director on 29 June 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of John Edward Martin as a director on 29 June 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Sally Ann Muggeridge as a director on 29 June 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of James Mcgill Currie as a director on 29 June 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Emmanuel Marie Olivier Thomazo as a director on 29 June 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 May 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Jean Pierre Philippe Mateille as a director on 22 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Philippe Jacques Sauquet as a director on 22 January 2015	(1 page)