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TOTALENERGIES RENEWABLES UK LIMITED

Company number 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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
08 Oct 2013 CERTNM Company name changed chanter petroleum LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
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