TOTAL E&P AKTOBE LIMITED

Company number 09034996

Date	Type	Description	View / Download
29 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	(3 pages)
25 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(5 pages)
11 May 2018	PSC05	Change of details for Maersk Olie Og Gas a/S as a person with significant control on 3 May 2018	(2 pages)
21 Mar 2018	PSC02	Notification of Maersk Olie Og Gas a/S as a person with significant control on 21 March 2018	(2 pages)
21 Mar 2018	PSC07	Cessation of A P Møller-Mærsk a/S as a person with significant control on 21 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Bernard Maurice Armand Clement as a director on 8 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Morten Kelstrup as a director on 8 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mrs Karen Dyrskjot Boesen as a director on 8 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from 13th Floor Aldgate Tower 2 Leman Street London E1 8FA to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 16 March 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
19 Apr 2017	TM01	Termination of appointment of Thomas Richard William Tildesley as a director on 10 April 2017	(2 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Oct 2016	TM01	Termination of appointment of Engelbert Abraham Haan as a director on 7 October 2016	(2 pages)
10 Jun 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-06 USD 58,100,001	(20 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 USD 58,100,001.0	(4 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 USD 46,000,001.00	(4 pages)
07 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-07 USD 35,000,001	(15 pages)
21 May 2015	AP01	Appointment of Engelbert Abraham Haan as a director on 1 May 2015	(3 pages)
01 May 2015	TM01	Termination of appointment of John Kilby as a director on 1 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Lars Nydahl Jorgensen as a director on 1 May 2015	(1 page)
01 May 2015	TM02	Termination of appointment of John Kilby as a secretary on 1 May 2015	(1 page)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 Apr 2015	AP01	Appointment of Mr Morten Kelstrup as a director on 31 March 2015	(2 pages)