TOTALENERGIES GAS & POWER LIMITED

Company number 02172239

Date	Type	Description	View / Download
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
09 Dec 2020	AP01	Appointment of Emmanuelle Irene Genevieve Dusausoy as a director on 30 November 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Antoine Larenaudie as a director on 27 November 2020	(1 page)
01 Oct 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 1 October 2020	(1 page)
23 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2020 GBP 158,186,856	(4 pages)
23 Jul 2020	MR04	Satisfaction of charge 021722390004 in full	(4 pages)
17 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(4 pages)
11 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 174,542,046 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2020	(5 pages)
08 Apr 2020	CH01	Director's details changed for Mr Thomas Patrick Philippe Maurisse on 20 December 2019	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Philip Michel Hendrik Olivier as a director on 1 January 2020	(1 page)
05 Mar 2020	CH01	Director's details changed for Mr Mathieu Doucy on 14 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Mr Mathieu Doucy as a director on 14 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Philippe Camille Chauvain as a director on 14 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Thomas Patrick Philippe Maurisse as a director on 20 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Philippe Rene Pierre Lautard as a director on 13 December 2019	(1 page)
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	TM02	Termination of appointment of Stephen Douglas Allen Bird as a secretary on 29 November 2019	(1 page)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 156,774,194	(4 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 145,800,001	(4 pages)
03 Oct 2019	AP01	Appointment of Mr Sion Steven Roberts as a director on 27 September 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Philip Michel Hendrik Olivier as a director on 27 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Jerome Alain Arnaud Hardy as a director on 27 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Gregoire Natta as a director on 1 October 2019	(1 page)