TOTALENERGIES E&P NORTH SEA UK LIMITED

Company number 03682299

Date	Type	Description	View / Download
29 Jun 2018	CERTNM	Company name changed maersk oil north sea uk LIMITED\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
31 May 2018	CH01	Director's details changed for Mr Michael Simon Borrell on 8 March 2018	(2 pages)
25 May 2018	TM02	Termination of appointment of Nicola Jane Macleod as a secretary on 21 May 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Jean-Baptiste Pierre Faget as a director on 8 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Michael Simon Borrell as a director on 8 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Kevin Francis Boyne as a director on 8 March 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from 13th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Carsten Sonne-Schmidt as a director on 8 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Morten Kelstrup as a director on 8 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Martin Rune Pedersen as a director on 8 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Eric Henderson as a director on 8 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Peter Wilson Hepburn as a director on 8 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mrs Karen Dyrskjot Boesen as a director on 8 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Jean Luc Guiziou as a director on 8 March 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Feb 2017	AP01	Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Eric Henderson as a director on 1 February 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Graham Stuart Talbot as a director on 1 February 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Carsten Sonne-Schmidt as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Glenn Andrew Corr as a director on 31 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Sep 2016	TM01	Termination of appointment of Brian Sollingvraa Welinder as a director on 29 September 2016	(1 page)