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TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED

Company number 11316923

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
10 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
10 May 2022 PSC05 Change of details for Total Holdings Uk Limited as a person with significant control on 25 June 2021
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-28
02 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2019 TM01 Termination of appointment of Guy Maurice as a director on 1 July 2019
28 Aug 2019 AP01 Appointment of Mr Nicolas Terraz as a director on 1 July 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
14 Mar 2019 AP04 Appointment of Lc Secretaries Limited as a secretary on 12 March 2019
17 Dec 2018 AA01 Current accounting period shortened from 1 January 2019 to 31 December 2018
04 Oct 2018 AP01 Appointment of Jean-Luc Guiziou as a director on 13 September 2018
24 Sep 2018 TM01 Termination of appointment of David John Pudge as a director on 13 September 2018
24 Sep 2018 TM01 Termination of appointment of Adrian Joseph Morris Levy as a director on 13 September 2018
24 Sep 2018 AP01 Appointment of Guy Maurice as a director on 13 September 2018
21 Sep 2018 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 September 2018
20 Sep 2018 PSC02 Notification of Total Holdings Uk Limited as a person with significant control on 13 September 2018
20 Sep 2018 PSC07 Cessation of Clifford Chance Newcastle Limited as a person with significant control on 13 September 2018
20 Sep 2018 AA01 Current accounting period shortened from 30 April 2019 to 1 January 2019
20 Sep 2018 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Level 18 10 Upper Bank Street Canary Wharf London E14 5BF on 20 September 2018