TOTALENERGIES OFFSHORE UK LIMITED

Company number 00946986

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
29 Sep 2023	AP01	Appointment of Hugues Regis Bernard Lebreton as a director on 1 September 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Olivier Jean-Yves Daniel as a director on 1 September 2023	(1 page)
24 Aug 2023	PSC05	Change of details for Totalenergies Offshore Gb 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)
16 May 2023	AP01	Appointment of Mr Olivier Jean-Yves Daniel as a director on 11 May 2023	(2 pages)
16 May 2023	TM01	Termination of appointment of Jean-Baptiste Pierre Faget as a director on 11 May 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(4 pages)
03 Apr 2023	CH01	Director's details changed for Mr Nicolas Payer on 26 March 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)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 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	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
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)
07 Apr 2022	PSC05	Change of details for Total Oil Gb Limited as a person with significant control on 2 July 2021	(2 pages)
13 Dec 2021	AP03	Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021	(2 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
03 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	(3 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	(4 pages)