TOTALENERGIES E&P INTERNATIONAL K1 LIMITED

Company number 09849276

Date	Type	Description	View / Download
03 Jul 2020	AP01	Appointment of Mr Eric Henderson as a director on 30 June 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Kevin Francis Boyne as a director on 30 June 2020	(1 page)
25 Feb 2020	AP01	Appointment of Emmanuelle Tutenuit as a director on 19 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Joao Peres Do Amaral as a director on 16 December 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
29 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 29/10/2018	(7 pages)
23 Feb 2019	AP01	Appointment of Mr Joao Peres Do Amaral as a director on 31 January 2019	(3 pages)
23 Feb 2019	AP01	Appointment of Khaled Mohamed Kouki as a director on 31 January 2019	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Helene Suzanne Dantoine as a director on 1 December 2018	(1 page)
15 Feb 2019	TM01	Termination of appointment of Niels Hyldgaard Petersen as a director on 31 January 2019	(1 page)
29 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
30 Oct 2018	CS01	29/10/18 Statement of Capital usd 61378265 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 29/03/2019.	(6 pages)
16 Oct 2018	AP01	Appointment of Mr Kevin Francis Boyne as a director on 31 August 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of John Paul Colleran as a director on 31 August 2018	(1 page)
10 Jul 2018	PSC05	Change of details for Maersk Oil Exploration International Ltd as a person with significant control on 16 March 2018	(2 pages)
06 Jul 2018	CH01	Director's details changed for Ms Karen Dyrskjot Boesen on 1 August 2017	(2 pages)
29 Jun 2018	CERTNM	Company name changed maersk oil exploration international K1 LTD\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
22 Mar 2018	AP01	Appointment of Mrs Helene Suzanne Dantoine as a director on 8 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Samir Abboud as a director on 8 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Morten Kelstrup as a director on 8 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Jean Luc Guiziou 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)
10 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 USD 61,378,265	(3 pages)