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TOTALENERGIES GAS & POWER LIMITED

Company number 02172239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2014 CH01 Director's details changed for John George Shead on 5 August 2014
22 Apr 2014 AA Full accounts made up to 31 December 2013
19 Aug 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
11 Feb 2013 AP01 Appointment of Mr Philippe Camille Ubaldo Chauvain as a director
10 Dec 2012 TM01 Termination of appointment of Bernadette Baudier as a director
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2012 AP01 Appointment of Mr David Anthony Cranfield as a director
03 Oct 2012 AP01 Appointment of Mr Philippe Lautard as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Guy Marie Pierre Broggi on 11 July 2011
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Mr Frederic Agnes as a director
08 Mar 2010 TM01 Termination of appointment of Luc Jaubert as a director
22 Feb 2010 CH01 Director's details changed for Guy Marie Pierre Broggi on 19 February 2010
17 Feb 2010 CH01 Director's details changed for Bernadette Baudier on 12 February 2010
17 Feb 2010 CH01 Director's details changed for Jean Pierre Philippe Mateille on 12 February 2010
17 Feb 2010 CH01 Director's details changed for Philippe Sauquet on 12 February 2010
17 Feb 2010 CH01 Director's details changed for John George Shead on 12 February 2010
17 Feb 2010 CH01 Director's details changed for Guy Marie Pierre Broggi on 12 February 2010