TOTALENERGIES OFFSHORE GB LIMITED

Company number 03530988

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of Brian Sollingvraa Welinder as a director on 29 September 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Peter Wilson Hepburn as a director on 15 August 2016	(2 pages)
30 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 649,567.627	(6 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jun 2015	AP01	Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Robert Bouke Peters as a director on 5 June 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Morten Kelstrup as a director on 1 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 649,567.627	(6 pages)
22 Dec 2014	SH20	Statement by Directors	(4 pages)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 649,567.627	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 26/11/14	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 February 1999 GBP 599,617,627	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Jul 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Kenneth Murdoch.	(4 pages)
02 May 2014	AP01	Appointment of Mr Graham Stuart Talbot as a director on 1 May 2014	(2 pages)
02 May 2014	AP01	Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 599,617,627	(5 pages)
24 Feb 2014	TM01	Termination of appointment of Kevin John Manser as a director on 21 February 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of Harry Yorston as a director on 31 December 2013	(1 page)
18 Dec 2013	AP01	Appointment of Mr Robert Bouke Peters as a director on 18 December 2013	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Kenneth Murdoch as a director on 14 October 2013 ANNOTATION A second filed TM01 was registered on 28/07/2014.	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)