TOTALENERGIES EP COMPANY UK LIMITED

Company number 05471104

Date	Type	Description	View / Download
13 Dec 2021	AP03	Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
07 Jun 2021	PSC05	Change of details for Total Upstream Uk Limited as a person with significant control on 28 May 2021	(2 pages)
04 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	(3 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
07 Oct 2020	CH01	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020	(2 pages)
28 Aug 2020	AP01	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(6 pages)
27 Jul 2020	CH01	Director's details changed for Mr Arnaud Le Foll on 1 July 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Eric Henderson as a director on 30 June 2020	(2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Arnaud Le Foll on 3 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Arnaud Le Foll as a director on 1 July 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Michael Simon Borrell as a director on 30 June 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Kevin Francis Boyne as a director on 30 June 2020	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
26 Jun 2019	PSC02	Notification of Total Upstream Uk Limited as a person with significant control on 18 June 2019	(2 pages)
26 Jun 2019	PSC07	Cessation of Total E&P Danmark a/S as a person with significant control on 18 June 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
05 Apr 2019	TM02	Termination of appointment of Bryan Wilson as a secretary on 18 March 2019	(1 page)
05 Apr 2019	AP03	Appointment of Mr Lewis Porter as a secretary on 18 March 2019	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
18 Jul 2018	AP03	Appointment of Mr Bryan Wilson as a secretary on 2 July 2018	(2 pages)
06 Jul 2018	CH01	Director's details changed for Mrs Karen Dyrskjot Boesen on 8 March 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next