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TOTALENERGIES OFFSHORE GB LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03530988
- 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
- DANIEL, Olivier Jean-Yves
- PAYER, Nicolas Bertrand
- POUPARD, Gregoire
- Prokuristen
- DERWORIZ, Deidre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1998
- Alter der Firma 1998-03-19 26 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Total Energy (Meuk) Ltd.
- Totalenergies Ep Company Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOTAL OIL GB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-15
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
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TOTALENERGIES OFFSHORE GB LIMITED Firmenbeschreibung
- TOTALENERGIES OFFSHORE GB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03530988. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1998 registriert. TOTALENERGIES OFFSHORE GB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL OIL GB 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über 19Th Floor 10 Upper Bank Street erreicht werden.
Jetzt sichern TOTALENERGIES OFFSHORE GB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Totalenergies Offshore Gb Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
- 1998-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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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
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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change-person-director-company-with-change-date (2023-04-03) - CH01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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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-full (2023-09-22) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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appoint-person-secretary-company-with-name-date (2022-09-01) - AP03
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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change-person-director-company-with-change-date (2022-04-08) - CH01
-
change-to-a-person-with-significant-control (2022-04-07) - PSC05
-
confirmation-statement-with-updates (2022-03-16) - CS01
-
termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
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accounts-with-accounts-type-full (2021-10-07) - AA
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resolution (2021-07-02) - RESOLUTIONS
-
change-of-name-notice (2021-07-02) - CONNOT
-
confirmation-statement-with-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
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accounts-with-accounts-type-full (2020-11-09) - AA
-
confirmation-statement-with-updates (2020-03-16) - CS01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
appoint-person-director-company-with-name-date (2020-07-06) - AP01
-
change-person-director-company-with-change-date (2020-07-27) - CH01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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change-person-director-company-with-change-date (2020-10-07) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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confirmation-statement-with-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-person-director-company-with-change-date (2018-05-31) - CH01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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change-of-name-notice (2018-06-29) - CONNOT
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certificate-change-of-name-company (2018-06-29) - CERTNM
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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
-
accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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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
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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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 (2015-06-08) - TM01
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-full (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-02-24) - TM01
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legacy (2014-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-22) - SH19
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legacy (2014-12-22) - CAP-SS
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resolution (2014-12-22) - RESOLUTIONS
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capital-allotment-shares (2014-12-09) - SH01
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accounts-with-accounts-type-full (2014-09-03) - AA
-
second-filing-of-form-with-form-type (2014-07-28) - RP04
-
appoint-person-director-company-with-name-date (2014-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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termination-director-company-with-name-termination-date (2014-01-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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termination-director-company-with-name-termination-date (2013-10-15) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
-
appoint-person-director-company-with-name-date (2013-12-18) - AP01
keyboard_arrow_right 2012
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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 (2012-04-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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termination-director-company-with-name (2011-03-07) - TM01
-
accounts-with-accounts-type-full (2011-05-27) - AA
-
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
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
-
termination-director-company-with-name (2010-10-18) - TM01
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accounts-with-accounts-type-full (2010-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288c
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legacy (2009-03-18) - 363a
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legacy (2009-05-06) - 288b
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legacy (2009-05-07) - 288a
-
legacy (2009-05-08) - 288c
-
accounts-with-accounts-type-full (2009-05-21) - AA
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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
keyboard_arrow_right 2008
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memorandum-articles (2008-03-03) - MEM/ARTS
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legacy (2008-03-25) - 363a
-
legacy (2008-04-17) - 288b
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legacy (2008-04-23) - 288b
-
legacy (2008-04-23) - 288a
-
resolution (2008-03-03) - RESOLUTIONS
-
legacy (2008-04-24) - 288a
-
legacy (2008-05-05) - 288c
-
resolution (2008-05-07) - RESOLUTIONS
-
legacy (2008-07-24) - 288b
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legacy (2008-07-17) - 288c
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auditors-resignation-company (2008-07-30) - AUD
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legacy (2008-07-30) - 288a
-
accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-09-10) - 287
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legacy (2008-10-27) - 288b
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memorandum-articles (2008-05-07) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288c
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legacy (2007-04-10) - 288c
-
legacy (2007-04-10) - 363a
-
legacy (2007-05-23) - 288c
-
accounts-with-accounts-type-full (2007-08-09) - AA
-
legacy (2007-11-29) - 288a
-
legacy (2007-11-30) - 288a
-
legacy (2007-11-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 288a
-
legacy (2006-03-02) - 288a
-
legacy (2006-03-03) - 288a
-
legacy (2006-03-03) - 288c
-
legacy (2006-04-04) - 363s
-
legacy (2006-02-07) - 288b
-
legacy (2006-07-06) - 288b
-
resolution (2006-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-03-01) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288b
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resolution (2005-11-25) - RESOLUTIONS
-
legacy (2005-12-14) - 288a
-
legacy (2005-04-20) - 363s
-
accounts-with-accounts-type-group (2005-06-16) - AA
-
resolution (2005-06-23) - RESOLUTIONS
-
re-registration-memorandum-articles (2005-06-23) - MAR
-
legacy (2005-06-23) - 53
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certificate-re-registration-public-limited-company-to-private (2005-06-23) - CERT10
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legacy (2005-06-30) - 363s
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resolution (2005-08-11) - RESOLUTIONS
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memorandum-articles (2005-08-11) - MEM/ARTS
-
legacy (2005-08-12) - 288b
-
legacy (2005-09-05) - 173
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certificate-change-of-name-company (2005-11-17) - CERTNM
-
memorandum-articles (2005-11-25) - MEM/ARTS
-
legacy (2005-10-11) - 288b
-
legacy (2005-11-25) - 288b
-
resolution (2005-11-30) - RESOLUTIONS
-
legacy (2005-11-30) - 155(6)a
-
legacy (2005-11-25) - 288a
-
memorandum-articles (2005-11-30) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 288a
-
legacy (2004-01-06) - 288a
-
legacy (2004-01-07) - 288b
-
legacy (2004-03-30) - 363s
-
legacy (2004-06-22) - 288b
-
legacy (2004-08-02) - 288b
-
legacy (2004-08-03) - 288a
-
accounts-with-accounts-type-group (2004-08-03) - AA
-
legacy (2004-08-02) - 288c
-
legacy (2004-11-03) - 288a
-
legacy (2004-11-03) - 288b
-
legacy (2004-11-03) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-12) - 288a
-
legacy (2003-04-05) - 363s
-
legacy (2003-04-13) - 288a
-
legacy (2003-03-12) - 288b
-
accounts-with-accounts-type-group (2003-08-24) - AA
-
legacy (2003-09-25) - 288c
-
legacy (2003-10-19) - 288a
-
legacy (2003-05-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 288b
-
legacy (2002-04-19) - 88(2)R
-
legacy (2002-05-07) - 363s
-
resolution (2002-05-15) - RESOLUTIONS
-
legacy (2002-06-10) - 288b
-
legacy (2002-06-27) - 244
-
legacy (2002-08-06) - 288a
-
accounts-with-accounts-type-group (2002-08-23) - AA
-
legacy (2002-10-08) - 288b
-
legacy (2002-10-15) - 288b
-
legacy (2002-01-26) - 288a
-
legacy (2002-06-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 363s
-
accounts-with-accounts-type-group (2001-08-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 287
-
legacy (2000-02-09) - 288c
-
legacy (2000-04-19) - 363s
-
accounts-with-accounts-type-full-group (2000-09-22) - AA
-
resolution (2000-09-25) - RESOLUTIONS
-
legacy (2000-09-25) - 43(3)
-
re-registration-memorandum-articles (2000-09-25) - MAR
-
legacy (2000-06-29) - 288b
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auditors-report (2000-09-25) - AUDR
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accounts-balance-sheet (2000-09-25) - BS
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legacy (2000-09-25) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2000-09-25) - CERT5
-
resolution (2000-12-04) - RESOLUTIONS
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auditors-statement (2000-09-25) - AUDS
keyboard_arrow_right 1999
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resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-06-03) - 123
-
legacy (1999-05-19) - 288a
-
accounts-with-accounts-type-full-group (1999-05-19) - AA
-
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 (1999-11-10) - 288c
-
legacy (1999-12-30) - 288a
-
memorandum-articles (1999-06-25) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-06-02) - 225
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memorandum-articles (1998-05-31) - MEM/ARTS
-
resolution (1998-05-31) - RESOLUTIONS
-
legacy (1998-05-31) - 123
-
legacy (1998-04-21) - 288b
-
legacy (1998-04-28) - 288a
-
legacy (1998-06-25) - 288a
-
legacy (1998-04-21) - 287
-
legacy (1998-04-21) - 288a
-
certificate-change-of-name-company (1998-05-07) - CERTNM
-
legacy (1998-06-25) - 288b
-
legacy (1998-07-13) - 88(2)P
-
statement-of-affairs (1998-07-13) - SA
-
legacy (1998-08-03) - 88(2)R
-
legacy (1998-09-15) - 88(2)R
-
statement-of-affairs (1998-09-15) - SA
-
legacy (1998-09-23) - 288b
-
legacy (1998-09-23) - 288a
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incorporation-company (1998-03-19) - NEWINC