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TOTALENERGIES E&P INTERNATIONAL K2 LIMITED

Company number 09849396

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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)
18 Aug 2017 AA Full accounts made up to 31 December 2016
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 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
23 Aug 2016 TM01 Termination of appointment of Anders Madesn as a director on 4 August 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
31 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • USD 245,085,223.00
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • USD 212,985,223.00
30 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-30
  • USD 28,852,500