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TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Company number 02600099

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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)
03 Sep 2024 TM01 Termination of appointment of Simon Binet as a director on 1 September 2024
03 Sep 2024 AP01 Appointment of Dimitri Maxime Lobadowsky as a director on 1 September 2024
09 Aug 2024 AA Full accounts made up to 31 December 2023
26 Apr 2024 CH01 Director's details changed for Mr Jean-Marc Simandoux on 17 April 2023
26 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
03 Nov 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
24 Dec 2021 CERTNM Company name changed total midstream holdings uk LIMITED\certificate issued on 24/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
16 Dec 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 TM01 Termination of appointment of Laurent Vivier as a director on 17 December 2020
22 Dec 2020 AD01 Registered office address changed from 13th Floor 10 Upper Bank Street London E14 5BF England to Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX on 22 December 2020
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
17 Mar 2020 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London to Cannon Place 78 Cannon Street London EC4N 6AF
09 Dec 2019 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London
09 Dec 2019 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London
03 Dec 2019 TM02 Termination of appointment of Stephen Douglas Allen Bird as a secretary on 29 November 2019
20 Aug 2019 CH01 Director's details changed for Mr Laurent Vivier on 12 April 2017
19 Aug 2019 CH01 Director's details changed for Mr Jean-Marc Simandoux on 1 September 2018
22 Jul 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
05 Sep 2018 AP01 Appointment of Mr Jean-Marc Simandoux as a director on 1 September 2018