TOTALENERGIES E&P INTERNATIONAL K1 LIMITED

09849276
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 29 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 29 Buy now
24 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Emmanuelle Tutenuit) 1 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 officers Change of particulars for director (Mr Nicolas Payer) 2 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 (Jean-Luc Guiziou) 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 29 Buy now
02 Sep 2022 officers Appointment of director (Mr Gregoire Poupard) 2 Buy now
28 Jun 2022 officers Termination of appointment of director (Eric Henderson) 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2021 accounts Annual Accounts 29 Buy now
01 Jun 2021 resolution Resolution 3 Buy now
31 Dec 2020 accounts Annual Accounts 28 Buy now
31 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 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
03 Jul 2020 officers Appointment of director (Mr Eric Henderson) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Kevin Francis Boyne) 1 Buy now
25 Feb 2020 officers Appointment of director (Emmanuelle Tutenuit) 2 Buy now
17 Feb 2020 officers Termination of appointment of director (Joao Peres Do Amaral) 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 27 Buy now
29 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 29/10/2018 7 Buy now
23 Feb 2019 officers Appointment of director (Mr Joao Peres Do Amaral) 3 Buy now
23 Feb 2019 officers Appointment of director (Khaled Mohamed Kouki) 3 Buy now
15 Feb 2019 officers Termination of appointment of director (Helene Suzanne Dantoine) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (Niels Hyldgaard Petersen) 1 Buy now
29 Nov 2018 accounts Annual Accounts 24 Buy now
30 Oct 2018 return 29/10/18 Statement of Capital usd 61378265 6 Buy now
16 Oct 2018 officers Appointment of director (Mr Kevin Francis Boyne) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (John Paul Colleran) 1 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 (Ms Karen Dyrskjot Boesen) 2 Buy now
29 Jun 2018 change-of-name Certificate Change Of Name Company 3 Buy now
22 Mar 2018 officers Appointment of director (Mrs Helene Suzanne Dantoine) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Samir Abboud) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Morten Kelstrup) 1 Buy now
21 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
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 capital Return of Allotment of shares 3 Buy now
18 Aug 2017 accounts Annual Accounts 24 Buy now
19 Jun 2017 officers Appointment of director (Mr Niels Hyldgaard Petersen) 2 Buy now
19 Jun 2017 officers Appointment of director (Ms Karen Dyrskjot Boesen) 2 Buy now
19 Jun 2017 officers Termination of appointment of director (Alan Thomas Mcinally) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Thomas Richard William Tildesley) 1 Buy now
14 Mar 2017 officers Appointment of director (Mr Samir Abboud) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (Karen Dyrskjot Boesen) 1 Buy now
13 Mar 2017 officers Termination of appointment of director (Niels Hyldgaard Petersen) 1 Buy now
28 Feb 2017 officers Appointment of director (Mr Niels Hyldgaard Petersen) 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 officers Termination of appointment of director (Anders Oerskov Madsen) 2 Buy now
22 Aug 2016 officers Appointment of director (Mr Thomas Richard William Tildesley) 3 Buy now
22 Aug 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 May 2016 capital Return of Allotment of shares 4 Buy now
22 Feb 2016 capital Return of Allotment of shares 4 Buy now
30 Oct 2015 incorporation Incorporation Company 9 Buy now