TOTALENERGIES UPSTREAM UK LIMITED

02413951
19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Hugues Pierre-Andre Alamargot) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Stephane Michel Jean Francois Decubber) 1 Buy now
02 Oct 2024 accounts Annual Accounts 34 Buy now
09 Sep 2024 officers Appointment of secretary (Sarah Vass) 2 Buy now
09 Sep 2024 officers Termination of appointment of secretary (Deidre Derworiz) 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 officers Appointment of director (Mr Thomas Marc Mareel) 2 Buy now
23 Oct 2023 officers Termination of appointment of director (Dimitri Maxime Lobadowsky) 1 Buy now
22 Sep 2023 accounts Annual Accounts 24 Buy now
28 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Appointment of director (Mr Nicolas Payer) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Arnaud Le Foll) 1 Buy now
10 Oct 2022 accounts Annual Accounts 25 Buy now
02 Sep 2022 officers Appointment of secretary (Deidre Derworiz) 2 Buy now
02 Sep 2022 officers Termination of appointment of secretary (Lewis Porter) 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Anne-Marie Fraser) 1 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Arnaud Le Foll) 2 Buy now
13 Dec 2021 officers Appointment of secretary (Mrs Anne-Marie Fraser) 2 Buy now
07 Oct 2021 accounts Annual Accounts 25 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2021 resolution Resolution 3 Buy now
09 Nov 2020 accounts Annual Accounts 23 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Stephane Michel Jean Francois Decubber) 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Stephane Michel Jean Francois Decubber) 2 Buy now
26 Aug 2020 officers Termination of appointment of director (Karen Dyrskjot Boesen) 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2020 officers Appointment of director (Mr Arnaud Le Foll) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Michael Simon Borrell) 1 Buy now
13 Dec 2019 officers Termination of appointment of director (Jean-Pierre Gerard Claude Sbraire) 1 Buy now
13 Dec 2019 officers Termination of appointment of director (Philippe Pascal Hergaux) 1 Buy now
13 Dec 2019 officers Termination of appointment of director (Laurent Vivier) 1 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 officers Appointment of director (Mr Dimitri Maxime Lobadowsky) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Frederic Agnes) 1 Buy now
05 Apr 2019 officers Termination of appointment of secretary (Bryan Wilson) 1 Buy now
05 Apr 2019 officers Appointment of secretary (Mr Lewis Porter) 2 Buy now
18 Dec 2018 officers Appointment of director (Mr Laurent Vivier) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Jean Pierre Philippe Mateille) 1 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 officers Appointment of director (Ms Karen Birgitte Dyrskjot Boesen) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (Emmanuel Marie Gabriel L'ebraly) 1 Buy now
11 Jul 2018 officers Appointment of secretary (Mr Bryan Wilson) 2 Buy now
30 May 2018 officers Termination of appointment of secretary (Henning Eide) 1 Buy now
10 May 2018 officers Appointment of director (Mr Jean-Luc Guiziou) 2 Buy now
09 May 2018 officers Change of particulars for director (Mr Michael Simon Borrell) 2 Buy now
04 May 2018 officers Termination of appointment of director (Elisabeth Francoise Proust-Van Heeswijk) 1 Buy now
23 Oct 2017 officers Change of particulars for secretary (Henning Eide) 1 Buy now
23 Oct 2017 officers Change of particulars for director (Emmanuel Marie Gabriel L'ebraly) 2 Buy now
12 Oct 2017 officers Appointment of director (Emmanuel Marie Gabriel L'ebraly) 2 Buy now
11 Oct 2017 officers Appointment of secretary (Henning Eide) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Alain Pouthas) 1 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Andrew David Powell) 1 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Philippe Pascal Hergaux) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Frederic Agnes) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Jean-Pierre Gerard Claude Sbraire) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mrs Elisabeth Francoise Proust-Van Heeswijk) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Michael Simon Borrell) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Alain Pouthas) 2 Buy now
10 Oct 2017 officers Change of particulars for secretary (Mr Andrew David Powell) 1 Buy now
27 Sep 2017 resolution Resolution 20 Buy now
24 Aug 2017 officers Change of particulars for director (Mr Frederic Agnes) 2 Buy now
23 Aug 2017 officers Change of particulars for director (Mrs Elisabeth Francoise Proust-Van Heeswijk) 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2017 officers Change of particulars for director (Mr Michael Simon Borrell) 2 Buy now
17 Aug 2017 accounts Annual Accounts 17 Buy now
08 Jun 2017 officers Appointment of director (Mr Jean-Pierre Gerard Claude Sbraire) 2 Buy now
08 Jun 2017 officers Appointment of director (Mr Philippe Pascal Hergaux) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Mr Frederic Agnes) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Mr Jean Pierre Philippe Mateille) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Humbert De Wendel) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Kevin Francis Boyne) 1 Buy now
01 Dec 2016 officers Change of particulars for director (Mr Michael Simon Borrell) 2 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 accounts Annual Accounts 17 Buy now
09 Nov 2015 officers Appointment of director (Mrs Elisabeth Francoise Proust-Van Heeswijk) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Philippe Marie François Raymond Guys) 1 Buy now
28 Sep 2015 officers Appointment of director (Mr Frederic Agnes) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Pierre Henri Rene Bousquet) 1 Buy now
28 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
28 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
28 Sep 2015 insolvency Solvency Statement dated 24/09/15 6 Buy now
28 Sep 2015 resolution Resolution 1 Buy now
19 Aug 2015 annual-return Annual Return 10 Buy now
13 Aug 2015 officers Appointment of director (Mr Kevin Francis Boyne) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Ian Dundas) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (John Edward Martin) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Sally Ann Muggeridge) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (James Mcgill Currie) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Emmanuel Marie Olivier Thomazo) 1 Buy now
10 Jul 2015 accounts Annual Accounts 16 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2015 officers Appointment of director (Mr Michael Simon Borrell) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Patrice Philippe De Martin De Vivies) 1 Buy now
18 Feb 2015 officers Appointment of director (Mr Jean Pierre Philippe Mateille) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Philippe Jacques Sauquet) 1 Buy now