TOTALENERGIES EP COMPANY UK LIMITED

Company number 05471104

Date	Type	Description	View / Download
03 Nov 2010	AP01	Appointment of Mr David Edward Spring as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Thomas Leenen as a director	(1 page)
29 Oct 2010	SH30	Directors statement and auditors report. Out of capital	(6 pages)
27 Oct 2010	AP01	Appointment of Mr Kenneth Murdoch as a director	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Kerst Troost as a director	(1 page)
04 Aug 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012	(18 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Mar 2010	TM01	Termination of appointment of Troels Albrechtsen as a director	(1 page)
12 Mar 2010	AP01	Appointment of Mr Martin Rune Pedersen as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Mr Harry Yorston as a director	(2 pages)
20 Dec 2009	SH02	Statement of capital on 23 October 2009 GBP 1,234,336,901	(6 pages)
04 Dec 2009	AP01	Appointment of Mr Harry Yorston as a director	(2 pages)
30 Nov 2009	TM02	Termination of appointment of Brian Hemming as a secretary	(1 page)
25 Nov 2009	AP03	Appointment of Mrs Nicola Jane Macleod as a secretary	(1 page)
23 Nov 2009	CH01	Director's details changed for Mr Thomas Van Leenen on 9 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Thomas Van Leenen on 9 November 2009	(2 pages)
06 Nov 2009	MISC	Directors statement re sectr 714 ca 2006	(4 pages)
31 Oct 2009	MISC	Minutes of meeting	(1 page)
30 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 May 2009	288c	Director's change of particulars / kurt nielson / 06/05/2009	(2 pages)
08 May 2009	288a	Director appointed mr troels albrechtsen	(2 pages)
08 May 2009	288b	Appointment terminated director jep brink	(1 page)
09 Mar 2009	288c	Director's change of particulars / thomas leenen / 02/03/2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next