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TOTALENERGIES E&P UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00811900
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19th Floor 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Geschäftsführung
- DECUBBER, Stephane Michel Jean Francois
- PAYER, Nicolas Bertrand
- MAREEL, Thomas Marc
- Prokuristen
- DERWORIZ, Deidre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1964
- Alter der Firma 1964-07-08 59 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Totalenergies Upstream Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOTAL E&P UK LIMITED
- Rechtsträger-Kennung (LEI)
- 5299009QIZD6FPDNSN53
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-04
- Jahresmeldung
- Fälligkeit: 2025-04-18
- Letzte Einreichung: 2024-04-04
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TOTALENERGIES E&P UK LIMITED Firmenbeschreibung
- TOTALENERGIES E&P UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00811900. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1964 registriert. TOTALENERGIES E&P UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL E&P UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2012.Die Firma kann schriftlich über 19Th Floor 10 Upper Bank Street erreicht werden.
Jetzt sichern TOTALENERGIES E&P UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Totalenergies E&p Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
- 1964-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOTALENERGIES E&P UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-10-23) - TM01
-
appoint-person-director-company-with-name-date (2023-10-24) - AP01
-
accounts-with-accounts-type-full (2023-10-13) - AA
-
change-to-a-person-with-significant-control (2023-08-24) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
-
confirmation-statement-with-no-updates (2023-04-18) - CS01
-
change-person-director-company-with-change-date (2023-04-03) - CH01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
-
appoint-person-director-company-with-name-date (2023-01-17) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-09) - CS01
-
termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
-
appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
-
change-person-director-company-with-change-date (2022-04-08) - CH01
-
accounts-with-accounts-type-full (2022-12-19) - AA
-
termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-02) - AA
-
appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
-
change-to-a-person-with-significant-control (2021-06-04) - PSC05
-
confirmation-statement-with-updates (2021-06-04) - CS01
-
resolution (2021-06-01) - RESOLUTIONS
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-04) - CS01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
-
appoint-person-director-company-with-name-date (2020-08-25) - AP01
-
termination-director-company-with-name-termination-date (2020-08-25) - TM01
-
accounts-with-accounts-type-full (2020-11-17) - AA
-
change-person-director-company-with-change-date (2020-10-07) - CH01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
termination-director-company-with-name-termination-date (2018-07-11) - TM01
-
appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
change-person-director-company-with-change-date (2018-05-09) - CH01
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-10-10) - CH03
-
resolution (2017-09-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-08-24) - CH01
-
change-person-director-company-with-change-date (2017-08-23) - CH01
-
change-person-director-company-with-change-date (2017-10-10) - CH01
-
accounts-with-accounts-type-full (2017-08-17) - AA
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
-
change-person-director-company-with-change-date (2017-06-07) - CH01
-
appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
change-person-secretary-company-with-change-date (2017-10-20) - CH03
-
change-person-director-company-with-change-date (2017-10-23) - CH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
-
accounts-with-accounts-type-full (2016-07-20) - AA
-
change-person-director-company-with-change-date (2016-12-01) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
accounts-with-accounts-type-full (2015-07-10) - AA
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
-
appoint-person-director-company-with-name-date (2015-09-28) - AP01
-
termination-director-company-with-name-termination-date (2015-11-09) - TM01
-
termination-director-company-with-name-termination-date (2015-09-28) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
termination-director-company-with-name-termination-date (2014-10-15) - TM01
-
appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
-
termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
-
accounts-with-accounts-type-full (2014-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-13) - AP01
-
appoint-person-director-company-with-name (2012-10-04) - AP01
-
termination-director-company-with-name (2012-10-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
accounts-with-made-up-date (2012-06-25) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
termination-secretary-company-with-name (2011-07-27) - TM02
-
appoint-person-secretary-company-with-name (2011-07-27) - AP03
-
accounts-with-made-up-date (2011-08-10) - AA
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
termination-director-company-with-name (2011-09-09) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-28) - CH01
-
change-person-secretary-company-with-change-date (2010-01-28) - CH03
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
accounts-with-made-up-date (2010-07-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-25) - 363a
-
accounts-with-made-up-date (2009-07-20) - AA
-
legacy (2009-08-24) - 288b
-
legacy (2009-06-18) - 288b
-
legacy (2009-08-28) - 288a
-
legacy (2009-08-24) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-01) - 288c
-
legacy (2008-09-23) - 288b
-
legacy (2008-09-23) - 288a
-
accounts-with-made-up-date (2008-07-22) - AA
-
legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
-
re-registration-memorandum-articles (2007-01-15) - MAR
-
certificate-re-registration-public-limited-company-to-private (2007-01-15) - CERT10
-
legacy (2007-01-15) - 53
-
legacy (2007-06-13) - 363a
-
resolution (2007-01-15) - RESOLUTIONS
-
legacy (2007-09-25) - 288a
-
legacy (2007-09-25) - 288b
-
accounts-with-made-up-date (2007-07-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 288b
-
legacy (2006-12-04) - 288a
-
accounts-with-made-up-date (2006-08-16) - AA
-
legacy (2006-06-08) - 363a
-
legacy (2006-04-24) - 288c
-
legacy (2006-04-24) - 288b
-
legacy (2006-04-20) - 288a
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-06-06) - AA
-
legacy (2005-07-07) - 363a
-
legacy (2005-09-21) - 288b
-
legacy (2005-07-18) - 288b
-
legacy (2005-09-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-10) - 288a
-
legacy (2004-09-14) - 288b
-
legacy (2004-06-10) - 363s
-
accounts-with-made-up-date (2004-06-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-26) - 288b
-
certificate-change-of-name-company (2003-05-07) - CERTNM
-
legacy (2003-04-17) - 288a
-
legacy (2003-06-27) - 363s
-
legacy (2003-09-11) - 288b
-
legacy (2003-09-11) - 288a
-
legacy (2003-11-20) - 288b
-
accounts-with-made-up-date (2003-07-17) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-22) - AUD
-
legacy (2002-12-11) - 288b
-
legacy (2002-11-22) - 288a
-
legacy (2002-01-14) - 288b
-
legacy (2002-04-25) - 288b
-
legacy (2002-04-25) - 288a
-
accounts-with-made-up-date (2002-06-13) - AA
-
legacy (2002-06-29) - 363s
-
legacy (2002-10-23) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 288b
-
legacy (2001-08-23) - 288a
-
legacy (2001-08-23) - 288b
-
legacy (2001-07-11) - 363s
-
accounts-with-made-up-date (2001-05-03) - AA
-
legacy (2001-04-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 288b
-
accounts-with-made-up-date (2000-04-19) - AA
-
legacy (2000-06-16) - 363s
-
legacy (2000-06-22) - 288a
-
certificate-change-of-name-company (2000-06-29) - CERTNM
-
legacy (2000-07-05) - 288b
-
legacy (2000-11-10) - 288b
-
legacy (2000-11-16) - 288a
-
legacy (2000-11-24) - 288a
-
legacy (2000-12-04) - 288a
keyboard_arrow_right 1999
-
resolution (1999-01-18) - RESOLUTIONS
-
memorandum-articles (1999-01-18) - MEM/ARTS
-
legacy (1999-02-05) - 288a
-
legacy (1999-02-05) - 288b
-
accounts-with-made-up-date (1999-04-19) - AA
-
legacy (1999-05-25) - 288b
-
legacy (1999-07-13) - 288a
-
legacy (1999-07-13) - 363a
-
legacy (1999-08-01) - 288b
-
legacy (1999-08-24) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-03) - 288b
-
accounts-with-made-up-date (1998-05-13) - AA
-
legacy (1998-07-03) - 363s
-
legacy (1998-09-21) - 288a
-
legacy (1998-08-05) - 288b
-
legacy (1998-11-17) - 288c
-
legacy (1998-10-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 288a
-
legacy (1997-06-22) - 363s
-
accounts-with-made-up-date (1997-06-22) - AA
-
legacy (1997-02-07) - 288a
-
legacy (1997-02-11) - 288a
-
legacy (1997-04-15) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 288
-
legacy (1996-09-26) - 288
-
legacy (1996-07-03) - 363s
-
accounts-with-made-up-date (1996-05-29) - AA
-
legacy (1996-05-23) - 288
-
legacy (1996-02-13) - 288
-
legacy (1996-03-07) - 288
-
legacy (1996-02-15) - 288
-
legacy (1996-10-04) - 288
-
legacy (1996-10-07) - 288a
-
legacy (1996-04-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-28) - 288
-
legacy (1995-03-28) - 288
-
legacy (1995-05-12) - 288
-
auditors-resignation-company (1995-05-23) - AUD
-
legacy (1995-07-05) - 363s
-
legacy (1995-07-27) - 288
-
auditors-resignation-company (1995-08-14) - AUD
-
legacy (1995-08-24) - 288
-
resolution (1995-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-09-08) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-11) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 288
-
legacy (1994-03-22) - 288
-
legacy (1994-04-28) - 288
-
legacy (1994-06-23) - 288
-
legacy (1994-07-03) - 363s
-
accounts-with-accounts-type-full-group (1994-07-03) - AA
-
legacy (1994-07-18) - 288
-
legacy (1994-12-01) - 288a
-
legacy (1994-06-15) - 288
-
legacy (1994-12-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-28) - 363s
-
legacy (1993-08-03) - 287
-
accounts-with-accounts-type-full-group (1993-06-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-04) - 288
-
legacy (1992-02-25) - 288
-
legacy (1992-03-31) - 288a
-
legacy (1992-04-01) - 288
-
legacy (1992-07-13) - 363b
-
legacy (1992-06-01) - 288
-
resolution (1992-06-04) - RESOLUTIONS
-
memorandum-articles (1992-06-04) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1992-07-14) - AA
-
legacy (1992-07-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-06) - 287
-
legacy (1991-01-11) - 288
-
legacy (1991-04-26) - 288
-
accounts-with-accounts-type-full-group (1991-07-09) - AA
-
legacy (1991-07-09) - 363b
keyboard_arrow_right 1990
-
legacy (1990-04-24) - 288
-
accounts-with-accounts-type-full-group (1990-06-29) - AA
-
legacy (1990-07-12) - 363
-
legacy (1990-12-04) - 288
-
legacy (1990-12-11) - 288
-
legacy (1990-02-20) - 403a
-
legacy (1990-04-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-14) - 288
-
accounts-with-accounts-type-full (1989-07-21) - AA
-
legacy (1989-07-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-21) - 363
-
accounts-with-accounts-type-full (1988-06-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-13) - 363
-
legacy (1987-10-13) - 363(C)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-06-07) - AA
-
legacy (1986-06-07) - 363
-
legacy (1986-06-12) - 288
-
legacy (1986-08-16) - 288
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-02-25) - CERT5
keyboard_arrow_right 1964
-
incorporation-company (1964-07-08) - NEWINC
-
miscellaneous (1964-07-08) - MISC