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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)
08 Dec 2000 287 Registered office changed on 08/12/00 from: 30 buckingham gate london SW1E 6NN
10 Nov 2000 288b Director resigned
11 Oct 2000 288b Director resigned
21 Sep 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
29 Aug 2000 AUD Auditor's resignation
29 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Feb 2000 363a Return made up to 05/02/00; full list of members
01 Oct 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 363a Return made up to 05/02/99; full list of members
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 363a Return made up to 05/02/98; full list of members
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
16 Jan 1998 288a New secretary appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288b Secretary resigned
16 Jan 1998 288b Director resigned
16 Jan 1998 288b Director resigned
30 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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