TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Company number 02600099

Date	Type	Description	View / Download
17 Feb 2010	CH01	Director's details changed for Mr Philippe Jacques Sauquet on 16 February 2010	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for David Faragher on 16 February 2010	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Jun 2008	288a	Director appointed bernadette baudier	(2 pages)
22 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
28 Mar 2008	288b	Appointment terminated director jacques lafond	(1 page)
06 Mar 2008	288b	Appointment terminated director didier chanoine	(1 page)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Aug 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288b	Director resigned	(1 page)
10 Apr 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: 33 cavendish square london W1P 0PW	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	363s	Return made up to 10/04/05; full list of members	(9 pages)
16 Mar 2005	288b	Director resigned	(1 page)
28 Jan 2005	123	Nc inc already adjusted 17/12/04	(1 page)
21 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 146500000@1=146500000 £ ic 2/146500002	(2 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Company loan 17/12/04