TOTALENERGIES UK FINANCE LIMITED

03988955
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
30 Sep 2024 accounts Annual Accounts 22 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
16 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2024 resolution Resolution 2 Buy now
03 Oct 2023 officers Appointment of director (Mr Matthieu Jean Louis Iochum) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Mourad Thabouti) 1 Buy now
22 Sep 2023 accounts Annual Accounts 22 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
03 Apr 2023 officers Change of particulars for director (Mr Nicolas Payer) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Nicolas Payer) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Jean-Luc Guiziou) 1 Buy now
10 Oct 2022 accounts Annual Accounts 23 Buy now
16 Sep 2022 officers Appointment of director (Mourad Thabouti) 2 Buy now
16 Sep 2022 officers Termination of appointment of director (Anne-Sophie Authie) 1 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
09 Jun 2022 officers Termination of appointment of secretary (Anne-Marie Fraser) 1 Buy now
10 May 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 22 Buy now
01 Sep 2021 resolution Resolution 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 accounts Annual Accounts 21 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Stephane Michel Jean Francois Decubber) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Stephane Michel Jean Francois Decubber) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Karen Dyrskjot Boesen) 1 Buy now
22 Jul 2020 officers Appointment of director (Anne-Sophie Authie) 2 Buy now
22 Jul 2020 officers Termination of appointment of director (Frederic Joseph Maupetit) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 20 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 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
02 Oct 2018 accounts Annual Accounts 21 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 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 officers Appointment of director (Mr Jean-Luc Guiziou) 2 Buy now
04 May 2018 officers Termination of appointment of director (Elisabeth Francoise Proust-Van Heeswijk) 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Gwenola Jan) 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
12 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 (Mrs Elisabeth Francoise Proust-Van Heeswijk) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Frederic Joseph Maupetit) 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
24 Aug 2017 officers Change of particulars for director (Mrs Elisabeth Francoise Proust-Van Heeswijk) 2 Buy now
17 Aug 2017 accounts Annual Accounts 20 Buy now
06 Jul 2017 officers Appointment of director (Mr Frederic Joseph Maupetit) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 20 Buy now
30 Jun 2016 officers Appointment of director (Ms Gwenola Jan) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Antoine Boisson) 1 Buy now
20 May 2016 annual-return Annual Return 6 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
11 Sep 2015 officers Appointment of director (Mr Antoine Boisson) 2 Buy now
11 Sep 2015 officers Termination of appointment of director (Emmanuel Vincent Chapon) 1 Buy now
26 Jun 2015 accounts Annual Accounts 20 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Emmanuel Vincent Chapon) 2 Buy now
15 Oct 2014 officers Appointment of director (Mr Alain Pouthas) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Philippe Jean-Marie Rochoux) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Clement Jacques Andre Berthiau) 1 Buy now
12 Sep 2014 accounts Annual Accounts 14 Buy now
11 Sep 2014 officers Appointment of secretary (Mr Andrew David Powell) 2 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Serge Christian Jose Garcia) 1 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 officers Appointment of director (Clement Jacques Andre Berthiau) 2 Buy now
23 Dec 2013 officers Termination of appointment of director (Dimitri Lobadowsky) 1 Buy now
27 Jun 2013 accounts Annual Accounts 13 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 officers Appointment of director (Mr Philippe Jean-Marie Rochoux) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Alain Villedey) 1 Buy now
02 Jul 2012 accounts Annual Accounts 13 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
09 Sep 2011 officers Appointment of director (Mr Philippe Marie François Raymond Guys) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Roland Festor) 1 Buy now
10 Aug 2011 accounts Annual Accounts 13 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Serge Christian Jose Garcia) 2 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Mary Begg-Saffar) 1 Buy now
29 Jun 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
20 May 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 officers Appointment of director (Mr Dimitri Lobadowsky) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Delphine Persouyre) 1 Buy now
02 Jul 2010 accounts Annual Accounts 12 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 incorporation Memorandum Articles 19 Buy now