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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)
17 Feb 2010 CH03 Secretary's details changed for David Faragher on 12 February 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 11/07/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 11/07/08; full list of members
09 Apr 2008 288a Director appointed bernadette baudier
06 Mar 2008 288b Appointment terminated director didier chanoine
05 Dec 2007 288a New director appointed
06 Sep 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 11/07/07; full list of members
23 Aug 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363a Return made up to 11/07/06; full list of members
25 Jan 2006 287 Registered office changed on 25/01/06 from: 33 cavendish square london W1G 0PW
08 Aug 2005 363a Return made up to 11/07/05; full list of members
20 Jun 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 123 Nc inc already adjusted 17/12/04
05 Jan 2005 88(2)R Ad 21/12/04--------- £ si 145760000@1=145760000 £ ic 40000/145800000
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Waive monies owed 17/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 288c Director's particulars changed
26 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
01 Aug 2003 363s Return made up to 11/07/03; full list of members