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TOTALENERGIES E&P NORTH SEA UK LIMITED

Company number 03682299

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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)
07 May 2009 288a Director appointed mr troels albrechtsen
06 May 2009 288b Appointment terminated director jep brink
02 Mar 2009 288c Director's change of particulars / thomas van leenen / 02/03/2009
15 Dec 2008 363a Return made up to 11/12/08; full list of members
27 Oct 2008 288b Appointment terminated secretary robert imrie
10 Sep 2008 287 Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY
04 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 288a Director appointed mr harry yorston
24 Jul 2008 288b Appointment terminated director james o'sullivan
24 Jul 2008 288b Appointment terminated director alan grant
17 Jul 2008 288c Secretary's change of particulars / robert imrie / 02/07/2008
05 May 2008 288c Director's change of particulars / alan grant / 02/05/2008
24 Apr 2008 288a Director appointed mr thomas van leenen
23 Apr 2008 288a Director appointed mr kurt normann nielsen
23 Apr 2008 288b Appointment terminated director michael engell jensen
23 Apr 2008 288b Appointment terminated director stephen daines
17 Apr 2008 288b Appointment terminated director robin baxter
20 Dec 2007 363a Return made up to 11/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
28 Nov 2007 288b Director resigned
09 Aug 2007 AA Full accounts made up to 31 December 2006
23 May 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed