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TOTALENERGIES E&P INTERNATIONAL K1 LIMITED

Company number 09849276

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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)
15 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 PSC05 Change of details for Totalenergies E&P International Limited as a person with significant control on 27 July 2023
01 Aug 2023 TM01 Termination of appointment of Emmanuelle Tutenuit as a director on 1 August 2023
27 Jul 2023 AD01 Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
04 Apr 2023 CH01 Director's details changed for Mr Nicolas Payer on 26 March 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
17 Jan 2023 AP01 Appointment of Mr Nicolas Payer as a director on 9 January 2023
17 Jan 2023 TM01 Termination of appointment of Jean-Luc Guiziou as a director on 9 January 2023
16 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Mr Gregoire Poupard as a director on 15 August 2022
28 Jun 2022 TM01 Termination of appointment of Eric Henderson as a director on 28 June 2022
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
19 Oct 2021 PSC05 Change of details for Total E&P International Ltd. as a person with significant control on 28 May 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-28
31 Dec 2020 AA Full accounts made up to 31 December 2019
31 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
07 Oct 2020 CH01 Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020
26 Aug 2020 AP01 Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020
26 Aug 2020 TM01 Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020
03 Jul 2020 AP01 Appointment of Mr Eric Henderson as a director on 30 June 2020
02 Jul 2020 TM01 Termination of appointment of Kevin Francis Boyne as a director on 30 June 2020
25 Feb 2020 AP01 Appointment of Emmanuelle Tutenuit as a director on 19 February 2020