TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Company number 02600099

Date	Type	Description	View / Download
24 Aug 2015	TM01	Termination of appointment of Frederic Agnes as a director on 24 August 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 146,500,002	(5 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Dec 2014	AP01	Appointment of Mr Jean-Pierre Philippe Mateille as a director on 18 December 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Philippe Jacques Sauquet as a director on 30 October 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 146,500,002	(5 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
15 Jul 2013	TM01	Termination of appointment of Roland Festor as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Philippe Marie François Raymond Guys as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Bernadette Baudier as a director	(1 page)
12 Apr 2013	AP01	Appointment of Mr Frederic Agnes as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(14 pages)
07 Jun 2010	CH01	Director's details changed for Bernadette Baudier on 10 April 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Philippe Jacques Sauquet on 10 April 2010	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Michel Contie as a director	(1 page)
17 Feb 2010	CH01	Director's details changed for Bernadette Baudier on 16 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Michel Jean Marcel Contie on 16 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Roland Festor on 16 February 2010	(2 pages)