TOTALENERGIES RENEWABLES UK LIMITED

Company number 02466611

Date	Type	Description	View / Download
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22	(3 pages)
23 Feb 2021	AP01	Appointment of Mr Jerome Alain Arnaud Hardy as a director on 10 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr David Anthony Cranfield as a director on 10 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Simon Binet as a director on 10 February 2021	(1 page)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 5,001,000	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
19 Jan 2021	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 RH1 1RX on 19 January 2021	(1 page)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
27 Feb 2020	CC04	Statement of company's objects	(2 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Feb 2020	AP01	Appointment of Mr Olivier Terneaud as a director on 14 February 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 21 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	TM02	Termination of appointment of Stephen Douglas Allen Bird as a secretary on 2 December 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Xavier René Marie Gilles De Maupeou as a director on 5 November 2019	(1 page)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
03 Sep 2018	AP01	Appointment of Mr Simon Binet as a director on 1 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Cecile Arson as a director on 31 August 2018	(1 page)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
29 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
16 Jan 2018	AD01	Registered office address changed from 10 Upper Bank St C/O Total Gas & Power Limited Canary Wharf London E14 5BF to 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 16 January 2018	(1 page)
23 Oct 2017	AP01	Appointment of Ms Cecile Arson as a director on 20 October 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Antoine Larenaudie as a director on 27 September 2017	(1 page)