TOTALENERGIES E&P RESOURCES UK LIMITED

Company number 03295116

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
24 Aug 2023	PSC05	Change of details for Totalenergies E&P North Sea Uk Limited as a person with significant control on 27 July 2023	(2 pages)
27 Jul 2023	AD01	Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
01 Feb 2023	TM01	Termination of appointment of Nicolas Payer as a director on 9 January 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr Jean-Luc Guiziou as a director on 9 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Nicolas Payer as a director on 9 January 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Arnaud Le Foll as a director on 3 January 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
02 Sep 2022	AP01	Appointment of Mr Gregoire Poupard as a director on 15 August 2022	(2 pages)
02 Sep 2022	AP03	Appointment of Deidre Derworiz as a secretary on 22 August 2022	(2 pages)
02 Sep 2022	TM02	Termination of appointment of Lewis Porter as a secretary on 22 August 2022	(1 page)
28 Jun 2022	TM01	Termination of appointment of Eric Henderson as a director on 28 June 2022	(1 page)
09 Jun 2022	TM02	Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022	(1 page)
08 Apr 2022	CH01	Director's details changed for Mr Arnaud Le Foll on 1 July 2020	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(5 pages)
13 Dec 2021	AP03	Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021	(2 pages)
08 Dec 2021	PSC05	Change of details for Total E&P North Sea Uk Limited as a person with significant control on 28 May 2021	(2 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	(3 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(4 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
07 Oct 2020	CH01	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020	(2 pages)