TOTALENERGIES UPSTREAM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 04/10/244 October 2024 | Appointment of Hugues Pierre-Andre Alamargot as a director on 2024-10-01 |
| 03/10/243 October 2024 | Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 2024-10-01 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 24/10/2324 October 2023 | Appointment of Mr Thomas Marc Mareel as a director on 2023-10-09 |
| 23/10/2323 October 2023 | Termination of appointment of Dimitri Maxime Lobadowsky as a director on 2023-10-09 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 28/08/2328 August 2023 | Change of details for Elf Petroleum Uk Limited as a person with significant control on 2023-07-27 |
| 27/07/2327 July 2023 | Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-07-27 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr Nicolas Payer as a director on 2023-01-09 |
| 17/01/2317 January 2023 | Termination of appointment of Arnaud Le Foll as a director on 2023-01-03 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Director's details changed for Mr Arnaud Le Foll on 2020-07-01 |
| 13/12/2113 December 2021 | Appointment of Mrs Anne-Marie Fraser as a secretary on 2021-12-13 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOESEN |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR ARNAUD LE FOLL |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORRELL |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE SBRAIRE |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HERGAUX |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VIVIER |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR DIMITRI MAXIME LOBADOWSKY |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC AGNES |
| 05/04/195 April 2019 | SECRETARY APPOINTED MR LEWIS PORTER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY BRYAN WILSON |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR LAURENT VIVIER |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN MATEILLE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MS KAREN BIRGITTE DYRSKJOT BOESEN |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MR BRYAN WILSON |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL L'EBRALY |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY HENNING EIDE |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JEAN-LUC GUIZIOU |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON BORRELL / 08/03/2018 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH PROUST-VAN HEESWIJK |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL MARIE GABRIEL L'EBRALY / 09/10/2017 |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / HENNING EIDE / 09/10/2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED EMMANUEL MARIE GABRIEL L'EBRALY |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN POUTHAS |
| 11/10/1711 October 2017 | SECRETARY APPOINTED HENNING EIDE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW POWELL |
| 10/10/1710 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID POWELL / 09/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH FRANCOISE PROUST-VAN HEESWIJK / 09/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN POUTHAS / 09/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON BORRELL / 09/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PASCAL HERGAUX / 09/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC AGNES / 09/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE GERARD CLAUDE SBRAIRE / 09/10/2017 |
| 27/09/1727 September 2017 | ADOPT ARTICLES 01/09/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC AGNES / 16/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON BORRELL / 16/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH FRANCOISE PROUST-VAN HEESWIJK / 16/08/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR PHILIPPE PASCAL HERGAUX |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR JEAN-PIERRE GERARD CLAUDE SBRAIRE |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE PHILIPPE MATEILLE / 01/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC AGNES / 01/06/2017 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HUMBERT DE WENDEL |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYNE |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON BORRELL / 01/05/2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MRS ELISABETH FRANCOISE PROUST-VAN HEESWIJK |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUYS |
| 28/09/1528 September 2015 | SOLVENCY STATEMENT DATED 24/09/15 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BOUSQUET |
| 28/09/1528 September 2015 | REDUCE ISSUED CAPITAL 24/09/2015 |
| 28/09/1528 September 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 116222128 |
| 28/09/1528 September 2015 | STATEMENT BY DIRECTORS |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR FREDERIC AGNES |
| 19/08/1519 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR KEVIN FRANCIS BOYNE |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRIE |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNDAS |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY MUGGERIDGE |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL THOMAZO |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR MICHAEL SIMON BORRELL |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICE DE MARTIN DE VIVIES |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR JEAN PIERRE PHILIPPE MATEILLE |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SAUQUET |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMBERT DE WENDEL / 08/12/2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROCHOUX |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DESCHAMPS |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ALAIN POUTHAS |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR EMMANUEL MARIE OLIVIER THOMAZO |
| 12/09/1412 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY SERGE GARCIA |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MR ANDREW DAVID POWELL |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR HUMBERT DE WENDEL |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DE LA CHEVARDIERE DE LA GRANDVILLE |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANN MUGGERIDGE / 04/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MARTIN / 04/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MCGILL CURRIE / 04/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNDAS / 04/02/2014 |
| 12/09/1312 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FRAZER OF CARMYLLIE |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR MICHEL DESCHAMPS |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE OZON |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MADEC |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR PIERRE HENRI RENE BOUSQUET |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR PHILIPPE JEAN-MARIE ROCHOUX |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE SBRAIRE |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN VILLEDEY |
| 12/09/1212 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR PHILIPPE MARIE FRANÇOIS RAYMOND GUYS |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FESTOR |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR SERGE CHRISTIAN JOSE GARCIA |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARY BEGG-SAFFAR |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MISS SALLY ANN MUGGERIDGE |
| 31/08/1031 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWAT |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE GERARD CLAUDE SBRAIRE / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DE LA CHEVARDIERE DE LA GRANDVILLE / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JACQUES SAUQUET / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE PHILIPPE DE MARTIN DE VIVIES / 01/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY BEGG-SAFFAR / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FESTOR / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN VILLEDEY / 01/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR PIERRE MARC HENRI OZON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRI CLEMENCON |
| 09/09/099 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR JEAN-PIERRE GERARD CLAUDE SBRAIRE |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHEL CONTIE |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR PATRICE PHILIPPE DE MARTIN DE VIVIES |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR PHILIPPE SAUQUET |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUES LAFOND |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN GUIZIOU |
| 01/11/081 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FESTOR / 27/10/2008 |
| 01/11/081 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CONTIE / 27/10/2008 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN FOURNIER |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ALAIN VILLEDEY |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CASTAIGNE |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS; AMEND |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | COMPANY NAME CHANGED TOTALFINAELF UPSTREAM UK LIMITED CERTIFICATE ISSUED ON 14/05/03 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 07/07/017 July 2001 | £ NC 175000000/177877459 20 |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | COMPANY NAME CHANGED TOTAL COATINGS UK LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 06/10/006 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: C/O COATES BROTHERS PLC CRAY AVENUE ST MARY CRAY KENT BR5 3PP |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | REDUCTION OF SHARE PREMIUM |
| 01/12/951 December 1995 | RED. OF SHARE PREMIUM ACCOUNT |
| 01/12/951 December 1995 | REDUCTION SH.PREM A/C 03/11/95 |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | £ NC 152000000/175000000 15/08/95 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 16/08/93; CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: CRAY AVENUE ST MARY CRAY KENT BR5 3SP |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | S386 DISP APP AUDS 23/03/92 |
| 09/03/929 March 1992 | AUDITOR'S RESIGNATION |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED ORKEM COATINGS UK LIMITED CERTIFICATE ISSUED ON 02/09/91 |
| 23/08/9123 August 1991 | S386 DISP APP AUDS 20/05/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 26/10/9026 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 4-5 GROSVENOR PLACE LONDON SW1 |
| 01/02/901 February 1990 | £ NC 100/152000000 04/12/89 |
| 01/02/901 February 1990 | NC INC ALREADY ADJUSTED 04/12/89 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: WATLING HOUSE 35-37 CANNON STREET LONDON EC4M 5SD |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | COMPANY NAME CHANGED PRECIS (933) LIMITED CERTIFICATE ISSUED ON 12/10/89 |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company