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TOTALENERGIES E&P RESOURCES UK LIMITED - 18th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03295116
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18th Floor 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 18th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Geschäftsführung
- DECUBBER, Stephane Michel Jean Francois
- GUIZIOU, Jean-Luc
- POUPARD, Gregoire
- Prokuristen
- DERWORIZ, Deidre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1996
- Alter der Firma 1996-12-16 27 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Total E&P North Sea Uk Limited
- Totalenergies E&P North Sea Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOTAL E&P RESOURCES UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2023-12-23
- Letzte Einreichung: 2022-12-09
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TOTALENERGIES E&P RESOURCES UK LIMITED Firmenbeschreibung
- TOTALENERGIES E&P RESOURCES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03295116. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1996 registriert. TOTALENERGIES E&P RESOURCES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL E&P RESOURCES UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über 18Th Floor 10 Upper Bank Street erreicht werden.
Jetzt sichern TOTALENERGIES E&P RESOURCES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Totalenergies E&p Resources Uk Limited - 18th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
- 1996-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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accounts-with-accounts-type-dormant (2023-03-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-13) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
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change-to-a-person-with-significant-control (2021-12-08) - PSC05
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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resolution (2021-06-01) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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accounts-with-accounts-type-dormant (2020-11-02) - AA
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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change-person-director-company-with-change-date (2020-07-27) - CH01
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confirmation-statement-with-updates (2020-12-09) - CS01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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resolution (2018-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-31) - CH01
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-to-a-person-with-significant-control (2018-07-10) - PSC05
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-updates (2018-12-10) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-30) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-06) - TM01
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termination-director-company-with-name-termination-date (2014-02-24) - TM01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-director-company-with-name-date (2014-05-02) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-09) - CH01
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-12-06) - AP01
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termination-director-company-with-name-termination-date (2011-12-06) - TM01
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accounts-with-accounts-type-full (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
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accounts-with-accounts-type-full (2010-06-07) - AA
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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legacy (2010-11-25) - CAP-SS
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resolution (2010-11-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-25) - SH19
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legacy (2010-11-25) - SH20
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288c
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legacy (2009-05-07) - 288b
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legacy (2009-05-07) - 288a
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legacy (2009-05-08) - 288c
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change-person-director-company-with-change-date (2009-11-23) - CH01
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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termination-secretary-company-with-name (2009-11-30) - TM02
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accounts-with-accounts-type-full (2009-05-21) - AA
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288b
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legacy (2008-04-23) - 288a
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legacy (2008-04-24) - 288a
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legacy (2008-07-17) - 288c
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legacy (2008-04-23) - 288b
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legacy (2008-09-10) - 287
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legacy (2008-10-27) - 288b
-
legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 363a
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legacy (2007-12-20) - 288c
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-01-23) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-06) - 288b
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legacy (2006-07-07) - 288a
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legacy (2006-04-19) - 288c
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resolution (2006-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-12-29) - 363a
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legacy (2006-02-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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legacy (2005-12-19) - 363a
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legacy (2005-12-14) - 288a
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legacy (2005-11-25) - 288b
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memorandum-articles (2005-11-25) - MEM/ARTS
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certificate-change-of-name-company (2005-11-17) - CERTNM
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legacy (2005-10-10) - 288b
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accounts-with-accounts-type-full (2005-06-16) - AA
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legacy (2005-01-05) - 363s
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legacy (2005-11-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-02) - 288b
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legacy (2004-08-03) - 288a
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accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-08-02) - 288c
-
legacy (2004-06-23) - 288a
-
legacy (2004-06-22) - 288b
-
legacy (2004-01-07) - 288b
-
legacy (2004-01-06) - 288a
-
legacy (2004-11-03) - 288c
keyboard_arrow_right 2003
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resolution (2003-01-25) - RESOLUTIONS
-
legacy (2003-04-13) - 288a
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accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-09-25) - 288c
-
legacy (2003-12-22) - 363s
-
legacy (2003-05-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 288b
-
legacy (2002-01-25) - 363s
-
legacy (2002-01-26) - 288a
-
legacy (2002-04-05) - 288b
-
legacy (2002-06-14) - 288a
-
legacy (2002-08-06) - 288a
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accounts-with-accounts-type-full (2002-08-23) - AA
-
legacy (2002-10-08) - 288b
-
legacy (2002-10-15) - 288b
-
legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-07-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 288b
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accounts-with-accounts-type-full (2000-09-22) - AA
-
legacy (2000-02-09) - 288c
-
legacy (2000-12-18) - 287
-
legacy (2000-12-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-30) - 88(2)R
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accounts-with-accounts-type-full (1999-05-19) - AA
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legacy (1999-05-19) - 288a
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legacy (1999-06-03) - 288b
-
legacy (1999-07-26) - 287
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statement-of-affairs (1999-07-30) - SA
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legacy (1999-09-14) - 288b
-
legacy (1999-12-30) - 288a
-
legacy (1999-12-14) - 363s
-
legacy (1999-11-10) - 288c
-
legacy (1999-10-08) - 288a
-
legacy (1999-08-23) - 288b
-
legacy (1999-09-29) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 288b
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resolution (1998-04-06) - RESOLUTIONS
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resolution (1998-04-01) - RESOLUTIONS
-
legacy (1998-04-01) - 173
-
legacy (1998-03-30) - 288a
-
legacy (1998-03-30) - 288b
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certificate-re-registration-unlimited-to-limited (1998-03-25) - CERT1
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re-registration-memorandum-articles (1998-03-25) - MAR
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resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-01-15) - 288a
-
legacy (1998-01-14) - 363s
-
legacy (1998-03-25) - 51
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legacy (1998-05-24) - 155(6)b
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legacy (1998-12-11) - 363s
-
legacy (1998-09-23) - 288a
-
legacy (1998-09-23) - 288b
-
legacy (1998-06-25) - 288b
-
legacy (1998-06-25) - 288a
-
legacy (1998-06-18) - 169
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certificate-change-of-name-company (1998-06-12) - CERTNM
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legacy (1998-06-02) - 287
keyboard_arrow_right 1997
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legacy (1997-06-20) - 288a
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legacy (1997-05-31) - 287
-
legacy (1997-05-31) - 288b
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legacy (1997-03-17) - 123
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resolution (1997-03-17) - RESOLUTIONS
keyboard_arrow_right 1996
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incorporation-company (1996-12-16) - NEWINC