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TOTALENERGIES OFFSHORE UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00946986
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19th Floor 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Geschäftsführung
- GUIZIOU, Jean-Luc
- DECUBBER, Stephane Michel Jean Francois
- LEBRETON, Hugues Regis Bernard
- PAYER, Nicolas Bertrand
- POUPARD, Gregoire
- Prokuristen
- DERWORIZ, Deidre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1969
- Alter der Firma 1969-01-30 55 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Total Oil Gb Limited
- -
- Totalenergies Offshore Gb Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOTAL OIL UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-05-10
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
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TOTALENERGIES OFFSHORE UK LIMITED Firmenbeschreibung
- TOTALENERGIES OFFSHORE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00946986. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1969 registriert. TOTALENERGIES OFFSHORE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL OIL UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2013.Die Firma kann schriftlich über 19Th Floor 10 Upper Bank Street erreicht werden.
Jetzt sichern TOTALENERGIES OFFSHORE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Totalenergies Offshore Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
- 1969-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOTALENERGIES OFFSHORE UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
-
change-to-a-person-with-significant-control (2023-08-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
-
appoint-person-director-company-with-name-date (2023-05-16) - AP01
-
termination-director-company-with-name-termination-date (2023-05-16) - TM01
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confirmation-statement-with-updates (2023-04-04) - CS01
-
change-person-director-company-with-change-date (2023-04-03) - CH01
-
termination-director-company-with-name-termination-date (2023-01-17) - TM01
-
appoint-person-director-company-with-name-date (2023-01-17) - AP01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-09-02) - AP01
-
appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
-
change-person-director-company-with-change-date (2022-04-08) - CH01
-
termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
-
confirmation-statement-with-no-updates (2022-06-09) - CS01
-
change-to-a-person-with-significant-control (2022-04-07) - PSC05
-
termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
-
accounts-with-accounts-type-full (2022-10-10) - AA
-
termination-director-company-with-name-termination-date (2022-06-28) - TM01
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
-
accounts-with-accounts-type-full (2021-11-02) - AA
-
confirmation-statement-with-updates (2021-05-10) - CS01
-
resolution (2021-06-03) - RESOLUTIONS
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-25) - AP01
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
-
confirmation-statement-with-updates (2020-05-11) - CS01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
termination-director-company-with-name-termination-date (2020-08-25) - TM01
-
appoint-person-director-company-with-name-date (2020-07-06) - AP01
-
change-person-director-company-with-change-date (2020-10-07) - CH01
-
accounts-with-accounts-type-full (2020-11-17) - AA
-
change-person-director-company-with-change-date (2020-07-27) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-updates (2019-05-10) - CS01
-
termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
-
appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
-
appoint-person-director-company-with-name-date (2018-03-20) - AP01
-
termination-director-company-with-name-termination-date (2018-03-20) - TM01
-
appoint-person-director-company-with-name-date (2018-03-21) - AP01
-
change-to-a-person-with-significant-control (2018-07-10) - PSC05
-
change-person-director-company-with-change-date (2018-07-06) - CH01
-
certificate-change-of-name-company (2018-06-29) - CERTNM
-
change-of-name-notice (2018-06-29) - CONNOT
-
change-person-director-company-with-change-date (2018-05-31) - CH01
-
confirmation-statement-with-no-updates (2018-05-23) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
-
appoint-person-director-company-with-name (2018-03-22) - AP01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
notification-of-a-person-with-significant-control (2018-03-21) - PSC02
-
cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
termination-director-company-with-name-termination-date (2017-02-03) - TM01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
appoint-person-director-company-with-name-date (2017-02-03) - AP01
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-30) - AD01
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
accounts-with-accounts-type-full (2015-09-23) - AA
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-02-24) - TM01
-
accounts-with-accounts-type-full (2014-09-03) - AA
-
second-filing-of-form-with-form-type (2014-07-29) - RP04
-
appoint-person-director-company-with-name-date (2014-05-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
termination-director-company-with-name-termination-date (2014-01-06) - TM01
-
appoint-person-director-company-with-name-date (2014-05-01) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-27) - AR01
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
termination-director-company-with-name-termination-date (2013-10-15) - TM01
-
appoint-person-director-company-with-name-date (2013-12-18) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-27) - AA
-
termination-director-company-with-name (2011-03-07) - TM01
-
change-person-director-company-with-change-date (2011-05-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
appoint-person-director-company-with-name-date (2011-12-06) - AP01
-
termination-director-company-with-name-termination-date (2011-12-06) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-27) - AP01
-
termination-director-company-with-name (2010-10-15) - TM01
-
accounts-with-accounts-type-full (2010-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
termination-director-company-with-name (2010-03-31) - TM01
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
appoint-person-director-company-with-name (2010-11-03) - AP01
-
termination-director-company-with-name (2010-11-03) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-06) - 288b
-
legacy (2009-05-07) - 288a
-
legacy (2009-05-08) - 288c
-
legacy (2009-05-20) - 363a
-
accounts-with-accounts-type-full (2009-05-21) - AA
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
appoint-person-secretary-company-with-name (2009-11-25) - AP03
-
termination-secretary-company-with-name (2009-11-30) - TM02
-
legacy (2009-03-02) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 288b
-
legacy (2008-04-23) - 288a
-
legacy (2008-07-24) - 288b
-
legacy (2008-04-23) - 288b
-
legacy (2008-04-24) - 288a
-
legacy (2008-05-05) - 288c
-
legacy (2008-07-17) - 288c
-
legacy (2008-07-30) - 288a
-
legacy (2008-08-01) - 363a
-
accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-09-10) - 287
-
legacy (2008-10-27) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 288c
-
legacy (2007-01-23) - 288c
-
legacy (2007-05-23) - 288c
-
legacy (2007-07-09) - 363a
-
legacy (2007-11-29) - 288b
-
legacy (2007-11-29) - 288a
-
accounts-with-accounts-type-full (2007-08-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-03) - 288b
-
legacy (2006-03-03) - 288c
-
legacy (2006-03-03) - 288a
-
legacy (2006-05-15) - 288c
-
legacy (2006-02-07) - 288b
-
legacy (2006-07-06) - 288a
-
legacy (2006-07-06) - 288b
-
resolution (2006-07-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-25) - 288b
-
legacy (2005-11-25) - 288a
-
memorandum-articles (2005-11-25) - MEM/ARTS
-
certificate-change-of-name-company (2005-11-17) - CERTNM
-
resolution (2005-07-20) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2005-07-20) - CERT10
-
re-registration-memorandum-articles (2005-07-19) - MAR
-
legacy (2005-07-19) - 53
-
accounts-with-accounts-type-full (2005-06-16) - AA
-
legacy (2005-06-09) - 363s
-
legacy (2005-12-14) - 288a
-
legacy (2005-10-11) - 288b
-
legacy (2005-12-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 288a
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-01-06) - 288a
-
legacy (2004-01-07) - 288b
-
legacy (2004-06-07) - 363s
-
legacy (2004-11-03) - 288c
-
legacy (2004-06-23) - 288a
-
legacy (2004-08-02) - 288b
-
legacy (2004-08-02) - 288c
-
legacy (2004-06-22) - 288b
keyboard_arrow_right 2003
-
resolution (2003-01-08) - RESOLUTIONS
-
legacy (2003-04-13) - 288a
-
legacy (2003-05-12) - 288b
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-09-25) - 288c
-
legacy (2003-05-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 288a
-
legacy (2002-10-15) - 288b
-
accounts-with-accounts-type-full (2002-08-23) - AA
-
legacy (2002-08-06) - 288a
-
legacy (2002-06-27) - 244
-
legacy (2002-06-14) - 288a
-
legacy (2002-06-10) - 288b
-
legacy (2002-05-23) - 288a
-
legacy (2002-05-16) - 363s
-
legacy (2002-04-05) - 288b
-
legacy (2002-10-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-14) - 363s
-
accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 287
-
legacy (2000-06-13) - 363s
-
legacy (2000-06-29) - 288b
-
legacy (2000-07-21) - 288b
-
accounts-with-accounts-type-full (2000-08-24) - AA
-
legacy (2000-02-09) - 288c
keyboard_arrow_right 1999
-
legacy (1999-05-19) - 288a
-
legacy (1999-06-03) - 288b
-
legacy (1999-06-06) - 363s
-
legacy (1999-07-26) - 287
-
legacy (1999-08-23) - 288b
-
legacy (1999-09-14) - 288b
-
legacy (1999-09-29) - 288a
-
legacy (1999-10-08) - 288a
-
legacy (1999-11-05) - 403a
-
accounts-with-accounts-type-full (1999-05-19) - AA
-
legacy (1999-11-10) - 288c
-
legacy (1999-12-30) - 288b
-
legacy (1999-02-04) - 288b
-
legacy (1999-12-30) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-18) - 288a
-
legacy (1998-06-05) - 363s
-
accounts-with-accounts-type-full (1998-04-27) - AA
-
legacy (1998-04-18) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 288b
-
legacy (1997-04-08) - 288b
-
legacy (1997-04-08) - 288a
-
accounts-with-accounts-type-full (1997-04-27) - AA
-
legacy (1997-05-15) - 288a
-
legacy (1997-07-03) - 288a
-
legacy (1997-05-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-13) - 363s
-
legacy (1996-04-04) - 88(2)P
-
legacy (1996-03-30) - 403a
-
legacy (1996-02-12) - 288
-
legacy (1996-02-09) - 88(2)P
-
legacy (1996-04-21) - 88(3)
-
legacy (1996-04-21) - 88(2)O
-
accounts-with-accounts-type-full (1996-05-08) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-20) - 363s
-
accounts-with-accounts-type-full (1995-04-28) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-31) - 395
-
legacy (1995-01-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-05) - 288
-
legacy (1994-06-10) - 363s
-
accounts-with-made-up-date (1994-06-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-22) - 363s
-
legacy (1993-03-23) - 288
-
legacy (1993-03-18) - 288
-
accounts-with-made-up-date (1993-07-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-21) - 288
-
accounts-with-made-up-date (1992-10-08) - AA
-
legacy (1992-09-25) - 288
-
legacy (1992-09-21) - 288
-
legacy (1992-06-15) - 363b
-
legacy (1992-03-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-29) - 287
-
legacy (1991-06-03) - 363b
-
legacy (1991-10-17) - 288
-
legacy (1991-12-12) - 288
-
legacy (1991-09-03) - 288
-
accounts-with-made-up-date (1991-06-03) - AA
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-06-06) - AA
-
legacy (1990-06-27) - 363
-
legacy (1990-06-12) - 288
-
legacy (1990-05-21) - 288
keyboard_arrow_right 1989
-
resolution (1989-02-10) - RESOLUTIONS
-
legacy (1989-01-20) - 288
-
legacy (1989-02-10) - 123
-
legacy (1989-02-10) - 88(2)
-
memorandum-articles (1989-03-03) - MEM/ARTS
-
legacy (1989-07-12) - 288
-
legacy (1989-07-17) - 403a
-
legacy (1989-07-18) - 363
-
accounts-with-made-up-date (1989-06-16) - AA
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-06-01) - AA
-
legacy (1988-01-21) - 288
-
legacy (1988-06-02) - 288
-
legacy (1988-07-13) - 363
-
legacy (1988-08-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 363
-
accounts-with-made-up-date (1987-06-26) - AA
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-07-24) - AA
-
legacy (1986-07-23) - 363
keyboard_arrow_right 1976
-
certificate-change-of-name-company (1976-09-28) - CERTNM
keyboard_arrow_right 1969
-
miscellaneous (1969-01-30) - MISC