TOTALENERGIES UPSTREAM UK LIMITED

Company number 02413951

Date	Type	Description	View / Download
15 Dec 2014	CH01	Director's details changed for Mr Humbert De Wendel on 8 December 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Emmanuel Marie Olivier Thomazo as a director on 25 August 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Alain Pouthas as a director on 1 September 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Michel Deschamps as a director on 25 August 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 177,877,459	(15 pages)
11 Sep 2014	AP03	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Mar 2014	AP01	Appointment of Mr Humbert De Wendel as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Patrick De La Chevardiere De La Grandville as a director	(1 page)
11 Feb 2014	CH01	Director's details changed for Miss Sally Ann Muggeridge on 4 February 2014	(2 pages)
06 Feb 2014	CH01	Director's details changed for Dr James Mcgill Currie on 4 February 2014	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Ian Dundas on 4 February 2014	(2 pages)
06 Feb 2014	CH01	Director's details changed for John Edward Martin on 4 February 2014	(2 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 177,877,459	(15 pages)
04 Jul 2013	TM01	Termination of appointment of Peter Frazer of Carmyllie as a director	(1 page)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
07 Mar 2013	AP01	Appointment of Mr Michel Deschamps as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Pierre Ozon as a director	(1 page)
18 Jan 2013	TM01	Termination of appointment of Alain Madec as a director	(1 page)
13 Nov 2012	AP01	Appointment of Mr Pierre Henri Rene Bousquet as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Philippe Jean-Marie Rochoux as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Jean-Pierre Sbraire as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Alain Villedey as a director	(1 page)