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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)
12 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
25 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr Philippe Marie François Raymond Guys as a director
09 Sep 2011 TM01 Termination of appointment of Roland Festor as a director
27 Jul 2011 AP03 Appointment of Mr Serge Christian Jose Garcia as a secretary
27 Jul 2011 TM02 Termination of appointment of Mary Begg-Saffar as a secretary
13 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
24 Feb 2011 AP01 Appointment of Miss Sally Ann Muggeridge as a director
31 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
21 May 2010 TM01 Termination of appointment of Ian Howat as a director
02 Feb 2010 CH01 Director's details changed for Mr Jean-Pierre Gerard Claude Sbraire on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Philippe Jacques Sauquet on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Patrick De La Chevardiere De La Grandville on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Alain Villedey on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Roland Festor on 1 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mary Begg-Saffar on 1 January 2010
21 Jan 2010 AP01 Appointment of Mr Pierre Marc Henri Ozon as a director
02 Dec 2009 TM01 Termination of appointment of Henri Clemencon as a director
09 Sep 2009 363a Return made up to 16/08/09; full list of members
28 Aug 2009 288a Director appointed mr jean-pierre gerard claude sbraire
24 Aug 2009 288a Director appointed mr patrice philippe de martin de vivies
24 Aug 2009 288a Director appointed mr philippe sauquet