TOTALENERGIES RENEWABLES UK LIMITED
Company number 02466611
- Company Overview for TOTALENERGIES RENEWABLES UK LIMITED (02466611)
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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) |
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01 Aug 2017 | CH01 | Director's details changed for Mr Antoine Larenaudie on 1 August 2017 | |
03 May 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Apr 2017 | AP01 | Appointment of Mr Julien Bernard Pouget as a director on 10 April 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Bernard Clement as a director on 10 April 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
16 Sep 2016 | TM01 | Termination of appointment of Denis Jacques Marcel Toulouse as a director on 31 August 2016 | |
13 Sep 2016 | TM02 | Termination of appointment of David Faragher as a secretary on 31 August 2016 | |
01 Sep 2016 | AP01 | Appointment of Mr Antoine Larenaudie as a director on 1 September 2016 | |
26 Aug 2016 | AP03 | Appointment of Mr Stephen Douglas Allen Bird as a secretary on 26 August 2016 | |
23 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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11 Nov 2015 | AP01 | Appointment of Mr Xavier René Marie Gilles De Maupeou as a director on 30 October 2015 | |
09 Nov 2015 | AP01 | Appointment of Mr Denis Jacques Marcel Toulouse as a director on 30 October 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Jean-Michel Tall as a director on 31 October 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of Frederic Agnes as a director on 23 August 2015 | |
29 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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10 Dec 2014 | TM02 | Termination of appointment of Alistair James Johnston as a secretary on 10 November 2014 | |
10 Dec 2014 | AP03 | Appointment of Mr David Faragher as a secretary on 10 November 2014 | |
22 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Feb 2014 | TM02 | Termination of appointment of David Faragher as a secretary | |
05 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
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08 Oct 2013 | CERTNM |
Company name changed chanter petroleum LIMITED\certificate issued on 08/10/13
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19 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Mar 2013 | TM01 | Termination of appointment of Philippe Sauquet as a director |