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TOTALENERGIES HOLDINGS UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01722136
- 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
- GOOD, Jean Francois
- GUIZIOU, Jean-Luc
- DECUBBER, Stephane Michel Jean Francois
- PAYER, Nicolas Bertrand
- Prokuristen
- DERWORIZ, Deidre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1983
- Alter der Firma 1983-05-10 41 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Totalenergies S.E.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOTAL HOLDINGS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-04
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
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TOTALENERGIES HOLDINGS UK LIMITED Firmenbeschreibung
- TOTALENERGIES HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01722136. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1983 registriert. TOTALENERGIES HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL HOLDINGS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2012.Die Firma kann schriftlich über 19Th Floor 10 Upper Bank Street erreicht werden.
Jetzt sichern TOTALENERGIES HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Totalenergies Holdings Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
- 1983-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOTALENERGIES HOLDINGS 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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confirmation-statement-with-no-updates (2023-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
-
accounts-with-accounts-type-full (2023-09-22) - AA
-
appoint-person-director-company-with-name-date (2023-01-17) - AP01
-
termination-director-company-with-name-termination-date (2023-01-17) - TM01
-
change-person-director-company-with-change-date (2023-04-03) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-10) - AA
-
termination-director-company-with-name-termination-date (2022-11-09) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
-
termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
-
confirmation-statement-with-no-updates (2022-06-09) - CS01
-
change-person-director-company-with-change-date (2022-04-08) - CH01
-
termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
keyboard_arrow_right 2021
-
resolution (2021-06-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-07-01) - CS01
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
termination-director-company-with-name-termination-date (2021-06-08) - TM01
-
change-to-a-person-with-significant-control (2021-07-01) - PSC05
-
appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-25) - AP01
-
appoint-person-director-company-with-name-date (2020-05-26) - AP01
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
termination-director-company-with-name-termination-date (2020-08-25) - TM01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
accounts-with-accounts-type-full (2020-11-09) - AA
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
change-person-director-company-with-change-date (2020-10-07) - CH01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
-
termination-director-company-with-name-termination-date (2019-12-17) - TM01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
-
appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
-
termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
change-person-director-company-with-change-date (2018-05-09) - CH01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
-
termination-director-company-with-name-termination-date (2018-06-20) - TM01
-
termination-director-company-with-name-termination-date (2018-07-11) - TM01
-
appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
-
termination-director-company-with-name-termination-date (2018-12-18) - TM01
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
accounts-amended-with-accounts-type-full (2018-10-05) - AAMD
-
appoint-person-director-company-with-name-date (2018-07-09) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
change-person-director-company-with-change-date (2017-06-07) - CH01
-
accounts-with-accounts-type-full (2017-08-21) - AA
-
change-person-director-company-with-change-date (2017-08-23) - CH01
-
change-person-secretary-company-with-change-date (2017-10-10) - CH03
-
change-person-director-company-with-change-date (2017-10-10) - CH01
-
termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
-
termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
change-person-director-company-with-change-date (2017-10-26) - CH01
-
change-person-director-company-with-change-date (2017-10-23) - CH01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
change-person-secretary-company-with-change-date (2017-10-23) - CH03
-
appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
appoint-person-secretary-company-with-name (2017-10-12) - AP03
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-01) - CH01
-
accounts-with-accounts-type-full (2016-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
appoint-person-director-company-with-name-date (2015-02-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
accounts-with-accounts-type-full (2015-07-10) - AA
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
-
appoint-person-director-company-with-name-date (2015-10-05) - AP01
-
termination-director-company-with-name-termination-date (2015-11-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
termination-director-company-with-name-termination-date (2014-10-15) - TM01
-
accounts-with-accounts-type-full (2014-09-12) - AA
-
appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
-
termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
accounts-with-accounts-type-full (2013-06-27) - AA
-
appoint-person-director-company-with-name (2013-12-03) - AP01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
-
termination-director-company-with-name (2013-07-04) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
legacy (2011-03-18) - MG02
-
termination-secretary-company-with-name (2011-07-27) - TM02
-
termination-director-company-with-name (2011-09-09) - TM01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
appoint-person-secretary-company-with-name (2011-07-27) - AP03
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-28) - CH03
-
accounts-with-made-up-date (2010-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
appoint-person-director-company-with-name (2010-04-13) - AP01
-
termination-director-company-with-name (2010-03-03) - TM01
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-31) - AA
-
legacy (2009-06-23) - 363a
-
legacy (2009-01-27) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-10) - AA
-
legacy (2008-11-01) - 288c
-
legacy (2008-06-24) - 363a
-
legacy (2008-12-23) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 288a
-
legacy (2007-11-12) - 288b
-
accounts-with-made-up-date (2007-10-03) - AA
-
legacy (2007-06-13) - 363a
-
accounts-with-accounts-type-full (2007-02-05) - AA
-
legacy (2007-01-19) - 363a
-
legacy (2007-01-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288b
-
legacy (2006-01-16) - 288a
-
legacy (2006-04-20) - 288a
-
legacy (2006-04-24) - 288b
-
legacy (2006-04-24) - 288c
-
legacy (2006-07-24) - 288a
-
legacy (2006-12-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-29) - 288b
-
legacy (2005-04-04) - 288a
-
legacy (2005-07-11) - 288c
-
legacy (2005-07-18) - 288b
-
accounts-with-accounts-type-group (2005-08-15) - AA
-
legacy (2005-09-21) - 288b
-
legacy (2005-07-18) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 288b
-
legacy (2004-12-09) - 288c
-
legacy (2004-01-20) - 288a
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-10) - 363s
-
accounts-with-accounts-type-group (2004-06-17) - AA
-
legacy (2004-09-14) - 288b
-
legacy (2004-11-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-11) - 288b
-
legacy (2003-11-24) - 288a
-
legacy (2003-03-26) - 288b
-
legacy (2003-04-17) - 288a
-
certificate-change-of-name-company (2003-05-12) - CERTNM
-
legacy (2003-05-20) - 288a
-
legacy (2003-07-04) - 288a
-
legacy (2003-12-15) - 288a
-
legacy (2003-07-18) - 363s
-
accounts-with-accounts-type-group (2003-07-17) - AA
-
legacy (2003-11-20) - 288b
-
legacy (2003-11-19) - 288a
-
legacy (2003-09-26) - 288a
-
legacy (2003-09-11) - 288a
-
legacy (2003-08-16) - 288c
-
resolution (2003-08-16) - RESOLUTIONS
-
legacy (2003-08-19) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-06-29) - 363s
-
legacy (2002-01-02) - 288a
-
legacy (2002-01-14) - 288b
-
legacy (2002-07-06) - 88(2)R
-
statement-of-affairs (2002-07-06) - SA
-
auditors-resignation-company (2002-08-22) - AUD
-
accounts-with-accounts-type-group (2002-10-03) - AA
-
legacy (2002-10-23) - 288b
-
legacy (2002-11-08) - 288a
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-03) - CERTNM
-
accounts-with-accounts-type-group (2001-07-04) - AA
-
legacy (2001-07-07) - 122
-
legacy (2001-07-25) - 363s
-
legacy (2001-08-23) - 288a
-
legacy (2001-08-23) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-28) - AA
-
legacy (2000-06-20) - 363s
-
legacy (2000-04-16) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288a
-
legacy (1999-02-05) - 288b
-
legacy (1999-03-01) - 288b
-
resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-06-14) - 288a
-
legacy (1999-06-14) - 363s
-
legacy (1999-11-09) - 288b
-
legacy (1999-12-02) - 123
-
resolution (1999-12-02) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-11-09) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-17) - 288c
-
legacy (1998-09-21) - 288a
-
legacy (1998-08-05) - 288b
-
legacy (1998-07-03) - 363s
-
accounts-with-accounts-type-full-group (1998-06-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-15) - 288a
-
legacy (1997-04-15) - 288b
-
accounts-with-accounts-type-full-group (1997-09-09) - AA
-
legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-10-01) - AA
-
legacy (1996-06-17) - 363s
-
legacy (1996-05-23) - 288
-
legacy (1996-02-15) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-30) - 123
-
resolution (1995-05-04) - RESOLUTIONS
-
legacy (1995-05-10) - 288
-
legacy (1995-05-12) - 288
-
legacy (1995-05-17) - 288
-
legacy (1995-05-31) - 363s
-
auditors-resignation-company (1995-05-17) - AUD
-
accounts-with-accounts-type-full-group (1995-05-31) - AA
-
resolution (1995-06-29) - RESOLUTIONS
-
legacy (1995-07-10) - 88(2)P
-
legacy (1995-08-04) - 88(2)O
-
statement-of-affairs (1995-08-04) - SA
-
legacy (1995-08-22) - 288
-
legacy (1995-08-24) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-18) - 288
-
accounts-with-accounts-type-full (1994-06-28) - AA
-
legacy (1994-06-28) - 363s
-
legacy (1994-04-27) - 288
-
legacy (1994-03-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-15) - 288
-
legacy (1993-06-15) - 363s
-
legacy (1993-09-07) - 287
-
legacy (1993-11-10) - 288
-
accounts-with-accounts-type-full (1993-06-15) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-31) - AA
-
legacy (1992-07-27) - 363b
-
legacy (1992-05-29) - 395
-
legacy (1992-05-11) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-05-15) - 288
-
legacy (1991-05-08) - 288
-
legacy (1991-06-06) - 287
-
legacy (1991-07-12) - 363b
-
accounts-with-accounts-type-full (1991-07-19) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-29) - AA
-
legacy (1990-06-29) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-21) - AA
-
legacy (1989-07-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 363
-
accounts-with-accounts-type-full (1988-06-20) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-01) - AA
-
legacy (1987-04-04) - 288
-
legacy (1987-08-13) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-07) - AA
-
legacy (1986-06-07) - 363
keyboard_arrow_right 1983
-
legacy (1983-11-02) - PUC 3