TOTALENERGIES EP COMPANY UK LIMITED

Company number 05471104

Date	Type	Description	View / Download
30 Oct 2008	122	Gbp sr 317000000@1	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Sep 2008	173	Declaration of shares redemption:auditor's report	(5 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Jul 2008	AUD	Auditor's resignation	(1 page)
25 Jul 2008	288b	Appointment terminated secretary john kilby	(1 page)
25 Jul 2008	288b	Appointment terminated director nigel pusey	(1 page)
25 Jul 2008	288a	Secretary appointed brian william hemming	(2 pages)
25 Jul 2008	288a	Director appointed kerst klaas troost	(3 pages)
25 Jul 2008	288a	Director appointed jep brink	(3 pages)
25 Jul 2008	288a	Director appointed thomas van leenen	(3 pages)
08 Jul 2008	288b	Appointment terminated director george watkins	(1 page)
08 Jul 2008	288b	Appointment terminated director nicholas barber	(1 page)
08 Jul 2008	288b	Appointment terminated director john baker	(1 page)
08 Jul 2008	288b	Appointment terminated director thomas andersen	(1 page)
08 Jul 2008	288b	Appointment terminated director soren sorensen	(1 page)
06 Jun 2008	363a	Return made up to 03/06/08; full list of members ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006	(5 pages)
02 May 2008	288a	Director appointed kurt norman nielson	(3 pages)
02 May 2008	288b	Appointment terminated director michael engell jensen	(1 page)
21 Dec 2007	122	£ ic 1666336901/1551336901 08/11/07 £ sr 115000000@1=115000000	(1 page)
14 Nov 2007	173	Declaration of shares redemption:auditor's report	(14 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	122	£ sr 258963000@1 18/12/06	(1 page)

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