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TOTALENERGIES E&P RESOURCES UK LIMITED

Company number 03295116

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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)
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-28
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
02 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Oct 2020 CH01 Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020
27 Aug 2020 AP01 Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020
26 Aug 2020 TM01 Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020
27 Jul 2020 CH01 Director's details changed for Mr Arnaud Le Foll on 1 July 2020
06 Jul 2020 AP01 Appointment of Mr Eric Henderson as a director on 30 June 2020
03 Jul 2020 AP01 Appointment of Mr Arnaud Le Foll as a director on 1 July 2020
03 Jul 2020 TM01 Termination of appointment of Kevin Francis Boyne as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Michael Simon Borrell as a director on 30 June 2020
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Apr 2019 AP03 Appointment of Mr Lewis Porter as a secretary on 18 March 2019
05 Apr 2019 TM02 Termination of appointment of Bryan Wilson as a secretary on 18 March 2019
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jul 2018 AP03 Appointment of Mr Bryan Wilson as a secretary on 2 July 2018
10 Jul 2018 PSC05 Change of details for Maersk Oil North Sea Uk Limited as a person with significant control on 16 March 2018
06 Jul 2018 CH01 Director's details changed for Mrs Karen Dyrskjot Boesen on 8 March 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
31 May 2018 CH01 Director's details changed for Mr Michael Simon Borrell on 8 March 2018
25 May 2018 TM02 Termination of appointment of Nicola Jane Macleod as a secretary on 21 May 2018
20 Mar 2018 AP01 Appointment of Mr Michael Simon Borrell as a director on 8 March 2018