TOTALENERGIES GAS & POWER SERVICES UK LTD

Company number 02461545

Date	Type	Description	View / Download
02 Oct 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
24 Sep 2024	TM01	Termination of appointment of Simon Binet as a director on 23 September 2024	(1 page)
24 Sep 2024	AP01	Appointment of Dimitri Maxime Lobadowsky as a director on 23 September 2024	(2 pages)
26 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
27 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(15 pages)
25 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
21 Dec 2021	CERTNM	Company name changed total gas & power services LIMITED\certificate issued on 21/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16	(3 pages)
20 Dec 2021	TM01	Termination of appointment of Christopher Raymond James Longford Taylor as a director on 1 December 2021	(1 page)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
14 Jul 2021	PSC05	Change of details for Total Holdings Uk Limited as a person with significant control on 25 June 2021	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
22 Dec 2020	AD01	Registered office address changed from 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX on 22 December 2020	(1 page)
22 Dec 2020	AP01	Appointment of Ms Emmanuelle Irene Genevieve Dusausoy as a director on 17 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Laurent Vivier as a director on 17 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Jean-Marc Simandoux as a director on 17 December 2020	(1 page)
05 Mar 2020	CH01	Director's details changed for Mr Mathieu Doucy on 14 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Mathieu Doucy as a director on 14 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Philippe Camille Chauvain as a director on 14 February 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
09 Dec 2019	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
09 Dec 2019	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
03 Dec 2019	TM01	Termination of appointment of Philippe Rene Pierre Lautard as a director on 27 November 2019	(1 page)