Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AP01 |
Appointment of Hugues Pierre-Andre Alamargot as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
AP03 |
Appointment of Sarah Vass as a secretary on 7 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Hugues Regis Bernard Lebreton as a director on 1 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Olivier Jean-Yves Daniel as a director on 1 September 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
PSC05 |
Change of details for Totalenergies Ep Company Uk Limited as a person with significant control on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
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16 May 2023 |
AP01 |
Appointment of Mr Olivier Jean-Yves Daniel as a director on 11 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Jean-Baptiste Pierre Faget as a director on 11 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Nicolas Payer on 26 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Nicolas Payer as a director on 9 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Arnaud Le Foll as a director on 3 January 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Mr Gregoire Poupard as a director on 15 August 2022
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01 Sep 2022 |
AP03 |
Appointment of Deidre Derworiz as a secretary on 22 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Lewis Porter as a secretary on 22 August 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Eric Henderson as a director on 28 June 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Arnaud Le Foll on 1 July 2020
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