TOTALENERGIES CCS UK LIMITED

Company number 06710451

Date	Type	Description	View / Download
14 Jul 2021	PSC05	Change of details for Total Midstream Holdings Uk Limited as a person with significant control on 22 December 2020	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
23 Apr 2021	TM01	Termination of appointment of Jacques Michel Bernard Besse as a director on 22 April 2021	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
22 Dec 2020	TM01	Termination of appointment of Laurent Vivier as a director on 17 December 2020	(1 page)
22 Dec 2020	AD01	Registered office address changed from 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX on 22 December 2020	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
09 Dec 2019	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
09 Dec 2019	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
03 Dec 2019	TM01	Termination of appointment of Philippe Rene Pierre Lautard as a director on 27 November 2019	(1 page)
03 Dec 2019	TM02	Termination of appointment of Roberto Giovannone as a secretary on 2 December 2019	(1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
22 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
23 May 2019	CH01	Director's details changed for Mr Jean-Marc Simandoux on 1 October 2018	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
05 Sep 2018	AP01	Appointment of Mr Jean-Marc Simandoux as a director on 1 September 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Laurent Vivier as a director on 1 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Simon Binet as a director on 1 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Jean Pierre Philippe Mateille as a director on 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Cecile Arson as a director on 31 August 2018	(1 page)
29 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Jan 2018	AD01	Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5BF to 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 16 January 2018	(1 page)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 2,000,100	(9 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Oct 2017	AP01	Appointment of Ms Cecile Arson as a director on 28 September 2017	(2 pages)