TOTALENERGIES CCS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 14/01/2514 January 2025 | Appointment of Mr Pierre Germain as a director on 2025-01-08 |
| 13/01/2513 January 2025 | Termination of appointment of Gael Jean-Marie Paul Le Parc as a director on 2025-01-08 |
| 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 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 18/04/2418 April 2024 | Register(s) moved to registered office address 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Change of details for Totalenergies Upstream 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 England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-07-27 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 18/04/2318 April 2023 | Appointment of Gael Jean-Marie Paul Le Parc as a director on 2023-03-31 |
| 18/04/2318 April 2023 | Appointment of Etienne Angles D'auriac as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Appointment of Deidre Derworiz as a secretary on 2023-03-31 |
| 17/04/2317 April 2023 | Termination of appointment of Jean-Marc Simandoux as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Termination of appointment of Jean-Yves Chantreau as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Termination of appointment of Simon Binet as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Appointment of Mr Nicolas Payer as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Appointment of Stephane Michel Jean Francois Decubber as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Certificate of change of name |
| 12/04/2312 April 2023 | Notification of Totalenergies Upstream Uk Limited as a person with significant control on 2023-03-31 |
| 12/04/2312 April 2023 | Cessation of Totalenergies Gas & Power Holdings Uk Ltd as a person with significant control on 2023-03-31 |
| 12/04/2312 April 2023 | Registered office address changed from Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-04-12 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Termination of appointment of Luc Gillet as a director on 2022-12-19 |
| 21/12/2121 December 2021 | Certificate of change of name |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Change of details for Total Midstream Holdings Uk Limited as a person with significant control on 2020-12-22 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 09/12/199 December 2019 | SAIL ADDRESS CREATED |
| 09/12/199 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAUTARD |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERTO GIOVANNONE |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC SIMANDOUX / 01/10/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR JEAN-MARC SIMANDOUX |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR LAURENT VIVIER |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CECILE ARSON |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN MATEILLE |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR SIMON BINET |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF |
| 11/01/1811 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 2000100 |
| 08/01/188 January 2018 | ADOPT ARTICLES 01/12/2017 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MS CECILE ARSON |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE LARENAUDIE |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE PHILIPPE MATEILLE / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES CHANTREAU / 01/08/2017 |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS TOULOUSE |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR ANTOINE LARENAUDIE |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR DENIS JACQUES MARCEL TOULOUSE |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC AGNES |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR JACQUES MICHEL BERNARD BESSE |
| 24/10/1224 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS SINIBARDY |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR JEAN-YVES CHANTREAU |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LUC JAUBERT |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR FREDERIC AGNES |
| 24/02/1024 February 2010 | DUPLICATE FORM CHO! FOR MR LAUTARD |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS YVES SINIBARDY / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE PHILIPPE MATEILLE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUC GILLET / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RENE PIERRE LAUTARD / 23/02/2010 |
| 23/10/0923 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED PHILIPPE RENE PIERRE LAUTARD |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC MEYER |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK DUGAS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 17/11/0817 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0817 November 2008 | ADOPT MEMORANDUM 06/11/2008 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BONASS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED FREDERIC MEYER |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED PATRICK DUGAS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED LUC GILLET |
| 17/11/0817 November 2008 | SECRETARY APPOINTED ROBERTO GIOVANNONE |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED JEAN-PIERRE PHILIPPE MATEILLE |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED LUC YVES JAUBERT |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED FRANCOIS YVES SINIBARDY |
| 23/10/0823 October 2008 | COMPANY NAME CHANGED DWSCO 2761 LIMITED CERTIFICATE ISSUED ON 23/10/08 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MATTHEW JAMES BONASS |
| 07/10/087 October 2008 | ADOPT MEM AND ARTS 01/10/2008 |
| 29/09/0829 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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