- Company Overview for TOTALENERGIES OFFSHORE GB LIMITED (03530988)
- Filing history for TOTALENERGIES OFFSHORE GB LIMITED (03530988)
- People for TOTALENERGIES OFFSHORE GB LIMITED (03530988)
- More for TOTALENERGIES OFFSHORE GB LIMITED (03530988)
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) |
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07 Apr 2022 | PSC05 | Change of details for Total Energy (Meuk) Ltd. as a person with significant control on 1 June 2021 | |
16 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with updates | |
13 Dec 2021 | AP03 | Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021 | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Jul 2021 | RESOLUTIONS |
Resolutions
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02 Jul 2021 | CONNOT | Change of name notice | |
15 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
09 Nov 2020 | AA | Full accounts 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 | |
26 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 Michael Simon Borrell as a director on 30 June 2020 | |
03 Jul 2020 | TM01 | Termination of appointment of Kevin Francis Boyne as a director on 30 June 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with updates | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Apr 2019 | TM02 | Termination of appointment of Bryan Wilson as a secretary on 18 March 2019 | |
05 Apr 2019 | AP03 | Appointment of Mr Lewis Porter as a secretary on 18 March 2019 | |
15 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
02 Oct 2018 | AA | Full accounts 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 Energy Uk Ltd 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 |