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TOTALENERGIES PETROCHEMICALS UK LIMITED

Company number 05186102

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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)
12 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Andrew Charles Jessup as a director on 5 November 2024	View PDF Appointment of Andrew Charles Jessup as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CH01	Director's details changed for Mr Olivier Moulaert on 31 May 2018	View PDF Director's details changed for Mr Olivier Moulaert on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Olivier Rene Greiner on 1 July 2023	View PDF Director's details changed for Mr Olivier Rene Greiner on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
04 Aug 2022	AP01	Appointment of Mr Olivier Rene Greiner as a director on 1 June 2022	View PDF Appointment of Mr Olivier Rene Greiner as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Jean Viallefont as a director on 1 July 2022	View PDF Termination of appointment of Jean Viallefont as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AD01	Registered office address changed from C/O Total Uk Ltd 183 Eversholt Street London NW1 1BU England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 14 June 2022	View PDF Registered office address changed from C/O Total Uk Ltd 183 Eversholt Street London NW1 1BU England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 14 June 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	PSC05	Change of details for Total Holdings Uk Limited as a person with significant control on 25 June 2021	View PDF Change of details for Total Holdings Uk Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC07	Cessation of Total Sa as a person with significant control on 6 April 2016	View PDF Cessation of Total Sa as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
19 Apr 2021	TM02	Termination of appointment of Calum James Stacey as a secretary on 31 March 2021	View PDF Termination of appointment of Calum James Stacey as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
22 Aug 2019	RP04PSC02	Second filing for the notification of Total S.A as a person with significant control	View PDF Second filing for the notification of Total S.A as a person with significant control - link opens in a new window - 7 pages (7 pages)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	PSC02	Notification of Total Holdings Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Total Holdings Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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TOTALENERGIES PETROCHEMICALS UK LIMITED

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