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TOTALENERGIES E&P INTERNATIONAL K3 LIMITED

Company number 09849354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2017 AP01 Appointment of Mr Niels Hyldgaard Petersen as a director on 13 June 2017
19 Jun 2017 TM01 Termination of appointment of Alan Thomas Mcinally as a director on 13 June 2017
19 Jun 2017 AP01 Appointment of Ms Karen Dyrskjot Boesen as a director on 13 June 2017
10 Apr 2017 TM01 Termination of appointment of Thomas Richard William Tildesley as a director on 10 April 2017
14 Mar 2017 AP01 Appointment of Mr Samir Abboud as a director on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of Niels Hyldgaard Petersen as a director on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of Karen Dyrskjot Boesen as a director on 7 March 2017
28 Feb 2017 AP01 Appointment of Mr Niels Hyldgaard Petersen as a director on 21 February 2017
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
23 Aug 2016 TM01 Termination of appointment of Anders Oerskov Madsen as a director on 4 August 2016
23 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
22 Aug 2016 AP01 Appointment of Mr Thomas Richard William Tildesley as a director on 10 August 2016
08 Jun 2016 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP United Kingdom to 13th Floor Aldgate Tower 2 Leman Street London E1 8FA on 8 June 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • USD 199,723,451
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • USD 163,623,451
30 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-30
  • USD 17,692,500
  • MODEL ARTICLES ‐ Model articles adopted