TOTALENERGIES OFFSHORE GB LIMITED

03530988
19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF

Documents

Documents
Date Category Description Pages
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
29 Sep 2023 officers Appointment of director (Hugues Regis Bernard Lebreton) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Olivier Jean-Yves Daniel) 1 Buy now
22 Sep 2023 accounts Annual Accounts 22 Buy now
24 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
16 May 2023 officers Appointment of director (Mr Olivier Jean-Yves Daniel) 2 Buy now
16 May 2023 officers Termination of appointment of director (Jean-Baptiste Pierre Faget) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Nicolas Payer) 2 Buy now
03 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 22 Buy now
01 Sep 2022 officers Appointment of director (Mr Gregoire Poupard) 2 Buy now
01 Sep 2022 officers Appointment of secretary (Deidre Derworiz) 2 Buy now
01 Sep 2022 officers Termination of appointment of secretary (Lewis Porter) 1 Buy now
28 Jun 2022 officers Termination of appointment of director (Eric Henderson) 1 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
07 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2021 officers Appointment of secretary (Mrs Anne-Marie Fraser) 2 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
02 Jul 2021 resolution Resolution 3 Buy now
02 Jul 2021 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 accounts Annual Accounts 22 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
27 Jul 2020 officers Change of particulars for director (Mr Arnaud Le Foll) 2 Buy now
06 Jul 2020 officers Appointment of director (Mr Eric Henderson) 2 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
03 Jul 2020 officers Termination of appointment of director (Kevin Francis Boyne) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2019 accounts Annual Accounts 19 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
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 accounts Annual Accounts 16 Buy now
18 Jul 2018 officers Appointment of secretary (Mr Bryan Wilson) 2 Buy now
10 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2018 officers Change of particulars for director (Mrs Karen Dyrskjot Boesen) 2 Buy now
29 Jun 2018 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
31 May 2018 officers Change of particulars for director (Mr Michael Simon Borrell) 2 Buy now
25 May 2018 officers Termination of appointment of secretary (Nicola Jane Macleod) 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 officers Appointment of director (Mr Jean-Baptiste Pierre Faget) 2 Buy now
20 Mar 2018 officers Appointment of director (Mr Michael Simon Borrell) 2 Buy now
20 Mar 2018 officers Appointment of director (Mr Kevin Francis Boyne) 2 Buy now
20 Mar 2018 officers Termination of appointment of director (Carsten Sonne-Schmidt) 1 Buy now
20 Mar 2018 officers Termination of appointment of director (Morten Kelstrup) 1 Buy now
20 Mar 2018 officers Appointment of director (Mrs Karen Dyrskjot Boesen) 2 Buy now
20 Mar 2018 officers Termination of appointment of director (Martin Rune Pedersen) 1 Buy now
20 Mar 2018 officers Termination of appointment of director (Eric Henderson) 1 Buy now
20 Mar 2018 officers Termination of appointment of director (Peter Wilson Hepburn) 1 Buy now
20 Mar 2018 officers Appointment of director (Mr Jean Luc Guiziou) 2 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 16 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 officers Appointment of director (Mr Martin Rune Pedersen) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Eric Henderson) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (Gretchen Hauser Watkins) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Graham Stuart Talbot) 1 Buy now
03 Feb 2017 officers Appointment of director (Mr Carsten Sonne-Schmidt) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Glenn Andrew Corr) 1 Buy now
06 Oct 2016 accounts Annual Accounts 14 Buy now
30 Sep 2016 officers Termination of appointment of director (Brian Sollingvraa Welinder) 1 Buy now
17 Aug 2016 officers Appointment of director (Mr Peter Wilson Hepburn) 2 Buy now
30 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
23 Sep 2015 accounts Annual Accounts 14 Buy now
08 Jun 2015 officers Appointment of director (Mr Brian Sollingvraa Welinder) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Robert Bouke Peters) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Morten Kelstrup) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Martin Rune Pedersen) 1 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
22 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2014 insolvency Solvency Statement dated 26/11/14 2 Buy now
22 Dec 2014 resolution Resolution 1 Buy now
09 Dec 2014 capital Return of Allotment of shares 2 Buy now
03 Sep 2014 accounts Annual Accounts 12 Buy now
28 Jul 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
02 May 2014 officers Appointment of director (Mr Graham Stuart Talbot) 2 Buy now
02 May 2014 officers Appointment of director (Mrs Gretchen Hauser Watkins) 2 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 officers Termination of appointment of director (Kevin John Manser) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (Harry Yorston) 1 Buy now
18 Dec 2013 officers Appointment of director (Mr Robert Bouke Peters) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Kenneth Murdoch) 2 Buy now
17 Sep 2013 accounts Annual Accounts 11 Buy now
16 Apr 2013 annual-return Annual Return 18 Buy now
29 May 2012 accounts Annual Accounts 11 Buy now
19 Apr 2012 annual-return Annual Return 17 Buy now