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TOTALENERGIES OFFSHORE GB LIMITED

Company number 03530988

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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)
16 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
06 Dec 2011 AP01 Appointment of Glenn Andrew Corr as a director on 30 November 2011
06 Dec 2011 AP01 Appointment of Kevin John Manser as a director on 30 November 2011
06 Dec 2011 TM01 Termination of appointment of Kurt Normann Nielsen as a director on 30 November 2011
27 May 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of David Spring as a director
03 Nov 2010 AP01 Appointment of Mr David Edward Spring as a director
03 Nov 2010 TM01 Termination of appointment of Thomas Van Leenen as a director
27 Oct 2010 AP01 Appointment of Mr Kenneth Murdoch as a director
18 Oct 2010 TM01 Termination of appointment of Kerst Troost as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of Troels Albrechtsen as a director
12 Mar 2010 AP01 Appointment of Mr Martin Rune Pedersen as a director
30 Nov 2009 TM02 Termination of appointment of Brian Hemming as a secretary
25 Nov 2009 AP03 Appointment of Mrs Nicola Jane Macleod as a secretary
23 Nov 2009 CH01 Director's details changed for Mr Thomas Van Leenen on 9 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Thomas Van Leenen on 9 November 2009
21 May 2009 AA Full accounts made up to 31 December 2008
08 May 2009 288c Director's change of particulars / kurt nielsen / 06/05/2009
07 May 2009 288a Director appointed mr troels albrechtsen
06 May 2009 288b Appointment terminated director jep brink