Totalenergies Holdings UK Limited

Company Name	Totalenergies Holdings UK Limited
Company Status	Active
Company Number	01722136
Category	Private Limited Company
Incorporation Date	10 May 1983(40 years, 12 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jean-Luc Guiziou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 May 2018(35 years after company formation)
Appointment Duration	5 years, 12 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Jean Francois Good
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	06 June 2018(35 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Svp Refining Petrochemicals Orient
Country of Residence	France
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Ladislas Paszkiewicz
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	16 December 2019(36 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Svp Ir
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Arnaud Le Foll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	01 July 2020(37 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Senior Vice President, North Sea And Russia
Country of Residence	Russia
Correspondence Address	18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF

Director Name	Mr Stephane Michel Jean Francois Decubber
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	24 August 2020(37 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(39 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Nicolas Payer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	09 January 2023(39 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Patrick Leslie Burgin
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 1994)
Role	Solicitor
Correspondence Address	Holly Lodge 10 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Robert Paul Marie Louise Castaigne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1992(9 years after company formation)
Appointment Duration	13 years, 5 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	8 Avenue Charles De Gaulle Boulogne France 92100 Foreign

Secretary Name	Anthony Edward Lascelles
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	The Barn Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RT

Secretary Name	Mr Michael John Worcester Mills
Nationality	British
Status	Resigned
Appointed	22 October 1993(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Firtrees Barn Close Farnham Common Bucks SL2 3JB

Director Name	Michael Derek Carr
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 1995)
Role	Company Director
Correspondence Address	Redstones Beacon Road Crowborough Sussex TN6 3SX

Director Name	Jean Marie Nikita Bonnet
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	05 August 1994(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1999)
Role	Finance Manager
Correspondence Address	Brae House Northcote Road Aberdeen AB1 7TB Scotland

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 May 1996)
Role	Company Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Secretary Name	Angus Stephen Gow
Nationality	British
Status	Resigned
Appointed	27 March 1997(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2001)
Role	Solicitor
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Secretary Name	John McPherson Stewart Walton
Nationality	British
Status	Resigned
Appointed	13 August 2001(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland

Director Name	Agnes Marie Jeanne Boffety
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2001(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2003)
Role	Finance Manager
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Director Name	Mr Humbert De Wendel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2002(19 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2003)
Role	Tfe Finance Div Directeur
Country of Residence	France
Correspondence Address	20 Rue Berlioz Paris 75116 France Foreign

Director Name	Yves Louis Charles Justin Darricarrere
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2003(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2005)
Role	Senior Vp Explo&Prod N Europe
Correspondence Address	5 Rue Du General Welvert 78150 Le Chesnay France

Director Name	Mr Michel Jean Marcel Contie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2003(19 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2009)
Role	Senior V P Northern Europe
Country of Residence	France
Correspondence Address	5 Rue Du Colonel Combes Paris 75007

Director Name	Michel Benezit
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2006)
Role	Senior Vp Europe Explo & Pro
Correspondence Address	32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France

Director Name	Monsieur Patrick De La Chevardiere De La Grandville
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2003(20 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2008)
Role	Deputy Chief Financial Officer
Country of Residence	France
Correspondence Address	8 Rue Anatole De La Forge Paris 75017 Foreign

Director Name	Dr James McGill Currie
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Secretary Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 September 2004(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 September 2007)
Role	Legal Manager
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Director Name	Mr Humbert De Wendel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2005(22 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 September 2006)
Role	Finance Div Director
Country of Residence	France
Correspondence Address	20 Rue Berlioz 75116 Paris Foreign

Secretary Name	Mary Begg-Saffar
Nationality	British
Status	Resigned
Appointed	17 September 2007(24 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2011)
Role	Legal Manager
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Patrice Philippe De Martin De Vivies
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2010(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2015)
Role	Senior Vice President Northern Europe
Country of Residence	France
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Serge Christian Jose Garcia
Status	Resigned
Appointed	22 July 2011(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Jacques Louis Delphine Beuckelaers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2013(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 September 2017)
Role	General Manager Total Lindsey Oil Refinery
Country of Residence	England
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mr Andrew David Powell
Status	Resigned
Appointed	31 July 2014(31 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Michael Simon Borrell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(31 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Henning Eide
Status	Resigned
Appointed	01 October 2017(34 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2018)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Ms Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2018(35 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Bryan Wilson
Status	Resigned
Appointed	02 July 2018(35 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2019)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mr Lewis Porter
Status	Resigned
Appointed	18 March 2019(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Thomas Behrends
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 2020(36 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF

Secretary Name	Mrs Anne-Marie Fraser
Status	Resigned
Appointed	13 December 2021(38 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Contact

Website	www.uk.total.com

Location

Registered Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,280,647,000
Current Liabilities	£31,330,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

12 May 1992	Delivered on: 29 May 1992 Satisfied on: 16 March 2011 Persons entitled: Credit Lyonnais Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums standing to the credit of account(s) 1128446.OO1.oo and 1128446.3O1.oo maintained with credit lyonnais. See form 395 relevant to this charge. Fully Satisfied

12 May 1992

Delivered on: 29 May 1992
Satisfied on: 16 March 2011
Persons entitled: Credit Lyonnais

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum or sums standing to the credit of account(s) 1128446.OO1.oo and 1128446.3O1.oo maintained with credit lyonnais. See form 395 relevant to this charge.
Fully Satisfied

Filing History

9 November 2020	Full accounts made up to 31 December 2019 (24 pages)
7 October 2020	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 (2 pages)
25 August 2020	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page)
25 August 2020	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages)
3 July 2020	Appointment of Mr Arnaud Le Foll as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Michael Simon Borrell as a director on 30 June 2020 (1 page)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
26 May 2020	Appointment of Mr Thomas Behrends as a director on 24 April 2020 (2 pages)
10 February 2020	Termination of appointment of Jean-Marc Durand as a director on 17 January 2020 (1 page)
18 December 2019	Appointment of Mr Ladislas Paszkiewicz as a director on 16 December 2019 (2 pages)
17 December 2019	Termination of appointment of Laurent Vivier as a director on 28 October 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (22 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Bryan Wilson as a secretary on 18 March 2019 (1 page)
5 April 2019	Appointment of Mr Lewis Porter as a secretary on 18 March 2019 (2 pages)
23 January 2019	Appointment of Mr Laurent Vivier as a director on 1 September 2018 (2 pages)
18 December 2018	Termination of appointment of Jean Pierre Philippe Mateille as a director on 31 August 2018 (1 page)
5 October 2018	Amended full accounts made up to 31 December 2017 (22 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
8 August 2018	Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018 (2 pages)
11 July 2018	Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018 (1 page)
11 July 2018	Appointment of Mr Bryan Wilson as a secretary on 2 July 2018 (2 pages)
9 July 2018	Appointment of Mr Jean Francois Good as a director on 6 June 2018 (2 pages)
20 June 2018	Termination of appointment of Jean-Jacques Michel Albert Mosconi as a director on 6 June 2018 (1 page)
7 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
30 May 2018	Termination of appointment of Henning Eide as a secretary on 21 May 2018 (1 page)
10 May 2018	Appointment of Mr Jean-Luc Guiziou as a director on 1 May 2018 (2 pages)
9 May 2018	Director's details changed for Mr Michael Simon Borrell on 8 March 2018 (2 pages)
4 May 2018	Termination of appointment of Elisabeth Francoise Proust-Van Heeswijk as a director on 1 May 2018 (1 page)
26 October 2017	Director's details changed for Jean-Marc Durand on 9 October 2017 (2 pages)
26 October 2017	Director's details changed for Jean-Marc Durand on 9 October 2017 (2 pages)
23 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
23 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
23 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
23 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
23 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
23 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
12 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
12 October 2017	Appointment of Henning Eide as a secretary (2 pages)
12 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
12 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
12 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
12 October 2017	Appointment of Henning Eide as a secretary (2 pages)
11 October 2017	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 11 September 2017 (1 page)
11 October 2017	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 11 September 2017 (1 page)
11 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
11 October 2017	Appointment of Jean-Marc Durand as a director on 11 September 2017 (2 pages)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
11 October 2017	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 11 September 2017 (1 page)
11 October 2017	Appointment of Jean-Marc Durand as a director on 11 September 2017 (2 pages)
11 October 2017	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 11 September 2017 (1 page)
11 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Michael Simon Borrell on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Jacques Louis Delphine Beuckelaers on 9 October 2017 (2 pages)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
10 October 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Jacques Louis Delphine Beuckelaers on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Michael Simon Borrell on 9 October 2017 (2 pages)
23 August 2017	Director's details changed for Mr Michael Simon Borrell on 16 August 2017 (2 pages)
23 August 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Michael Simon Borrell on 16 August 2017 (2 pages)
23 August 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages)
21 August 2017	Full accounts made up to 31 December 2016 (20 pages)
21 August 2017	Full accounts made up to 31 December 2016 (20 pages)
7 June 2017	Director's details changed for Mr Jean Pierre Philippe Mateille on 1 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Jean Pierre Philippe Mateille on 1 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
1 December 2016	Director's details changed for Mr Michael Simon Borrell on 1 May 2015 (2 pages)
1 December 2016	Director's details changed for Mr Michael Simon Borrell on 1 May 2015 (2 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 889,508,213.18 (9 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 889,508,213.18 (9 pages)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
5 October 2015	Appointment of Mr Jean-Jacques Michel Albert Mosconi as a director on 2 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jean-Jacques Michel Albert Mosconi as a director on 2 October 2015 (2 pages)
10 July 2015	Full accounts made up to 31 December 2014 (20 pages)
10 July 2015	Full accounts made up to 31 December 2014 (20 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 889,508,213.18 (9 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 889,508,213.18 (9 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 889,508,213.18 (9 pages)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
3 March 2015	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
3 March 2015	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
3 March 2015	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
18 February 2015	Appointment of Mr Jean Pierre Philippe Mateille as a director on 22 January 2015 (2 pages)
18 February 2015	Appointment of Mr Jean Pierre Philippe Mateille as a director on 22 January 2015 (2 pages)
17 February 2015	Termination of appointment of Philippe Jacques Sauquet as a director on 22 January 2015 (1 page)
17 February 2015	Termination of appointment of Philippe Jacques Sauquet as a director on 22 January 2015 (1 page)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
12 September 2014	Full accounts made up to 31 December 2013 (21 pages)
12 September 2014	Full accounts made up to 31 December 2013 (21 pages)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 889,508,213.18 (9 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 889,508,213.18 (9 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 889,508,213.18 (9 pages)
3 December 2013	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
3 December 2013	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
6 November 2013	Appointment of Mr Jacques Louis Delphine Beuckelaers as a director (2 pages)
6 November 2013	Appointment of Mr Jacques Louis Delphine Beuckelaers as a director (2 pages)
4 July 2013	Termination of appointment of David Ritchie as a director (1 page)
4 July 2013	Termination of appointment of David Ritchie as a director (1 page)
27 June 2013	Full accounts made up to 31 December 2012 (15 pages)
27 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
27 July 2012	Full accounts made up to 31 December 2011 (15 pages)
27 July 2012	Full accounts made up to 31 December 2011 (15 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2011	Appointment of Mr Philippe Marie FranÃ§ois Raymond Guys as a director (2 pages)
9 September 2011	Termination of appointment of Roland Festor as a director (1 page)
9 September 2011	Termination of appointment of Roland Festor as a director (1 page)
9 September 2011	Appointment of Mr Philippe Marie FranÃ§ois Raymond Guys as a director (2 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2010	Accounts made up to 31 December 2009 (14 pages)
20 July 2010	Accounts made up to 31 December 2009 (14 pages)
6 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
13 April 2010	Appointment of Mr Patrice Philippe De Martin De Vivies as a director (2 pages)
13 April 2010	Appointment of Mr Patrice Philippe De Martin De Vivies as a director (2 pages)
3 March 2010	Termination of appointment of Michel Contie as a director (1 page)
3 March 2010	Termination of appointment of Michel Contie as a director (1 page)
29 January 2010	Director's details changed for David Andrew Ritchie on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Philippe Jacques Sauquet on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for David Andrew Ritchie on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for David Andrew Ritchie on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Philippe Jacques Sauquet on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Philippe Jacques Sauquet on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
31 July 2009	Full accounts made up to 31 December 2008 (15 pages)
31 July 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Return made up to 04/06/09; full list of members (5 pages)
23 June 2009	Return made up to 04/06/09; full list of members (5 pages)
27 January 2009	Appointment terminated director patrick de la chevardiere de la grandville (1 page)
27 January 2009	Appointment terminated director patrick de la chevardiere de la grandville (1 page)
27 January 2009	Appointment terminated director malcolm jones (1 page)
27 January 2009	Appointment terminated director malcolm jones (1 page)
23 December 2008	Director's change of particulars / david ritchie / 03/12/2008 (1 page)
23 December 2008	Director's change of particulars / david ritchie / 03/12/2008 (1 page)
1 November 2008	Director's change of particulars / michel contie / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / roland festor / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / roland festor / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / michel contie / 27/10/2008 (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (15 pages)
10 September 2008	Full accounts made up to 31 December 2007 (15 pages)
24 June 2008	Return made up to 04/06/08; full list of members (5 pages)
24 June 2008	Return made up to 04/06/08; full list of members (5 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
3 October 2007	Accounts made up to 31 December 2006 (16 pages)
3 October 2007	Accounts made up to 31 December 2006 (16 pages)
13 June 2007	Return made up to 04/06/07; full list of members (3 pages)
13 June 2007	Return made up to 04/06/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 December 2005 (16 pages)
5 February 2007	Full accounts made up to 31 December 2005 (16 pages)
19 January 2007	Return made up to 04/06/06; full list of members (4 pages)
19 January 2007	Return made up to 04/06/06; full list of members (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director's particulars changed (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Return made up to 04/06/05; full list of members (5 pages)
18 July 2005	Return made up to 04/06/05; full list of members (5 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
10 June 2004	Return made up to 04/06/04; full list of members (15 pages)
10 June 2004	Return made up to 04/06/04; full list of members (15 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (3 pages)
19 November 2003	New director appointed (3 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
19 August 2003	Ad 04/08/03--------- Â£ si 241351868@1=241351868 Â£ ic 684156345/925508213 (2 pages)
19 August 2003	Ad 04/08/03--------- Â£ si 241351868@1=241351868 Â£ ic 684156345/925508213 (2 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2003	Return made up to 04/06/03; full list of members (14 pages)
18 July 2003	Return made up to 04/06/03; full list of members (14 pages)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
12 May 2003	Company name changed totalfinaelf holdings uk LIMITED\certificate issued on 12/05/03 (2 pages)
12 May 2003	Company name changed totalfinaelf holdings uk LIMITED\certificate issued on 12/05/03 (2 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
3 October 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
3 October 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
22 August 2002	Auditor's resignation (2 pages)
22 August 2002	Auditor's resignation (2 pages)
6 July 2002	Ad 01/01/01--------- Â£ si [email protected] (2 pages)
6 July 2002	Statement of affairs (8 pages)
6 July 2002	Ad 01/01/01--------- Â£ si [email protected] (2 pages)
6 July 2002	Statement of affairs (8 pages)
29 June 2002	Return made up to 04/06/02; full list of members (8 pages)
29 June 2002	Return made up to 04/06/02; full list of members (8 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
25 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
25 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
7 July 2001	Conso s-div 20/12/00 (1 page)
7 July 2001	Conso s-div 20/12/00 (1 page)
4 July 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
4 July 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
3 January 2001	Company name changed total oil holdings LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed total oil holdings LIMITED\certificate issued on 03/01/01 (2 pages)
28 June 2000	Full group accounts made up to 31 December 1999 (32 pages)
28 June 2000	Full group accounts made up to 31 December 1999 (32 pages)
20 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2000	Ad 29/03/00--------- Â£ si 430000000@1=430000000 Â£ ic 173818323/603818323 (2 pages)
16 April 2000	Ad 29/03/00--------- Â£ si 430000000@1=430000000 Â£ ic 173818323/603818323 (2 pages)
2 December 1999	Â£ nc 250000000/765000000 25/11/99 (2 pages)
2 December 1999	Â£ nc 250000000/765000000 25/11/99 (2 pages)
2 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1999	New director appointed (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (1 page)
9 November 1999	Director resigned (1 page)
20 July 1999	Full group accounts made up to 31 December 1998 (29 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (29 pages)
14 June 1999	Return made up to 04/06/99; full list of members (8 pages)
14 June 1999	Return made up to 04/06/99; full list of members (8 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
17 November 1998	Director's particulars changed (2 pages)
17 November 1998	Director's particulars changed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
3 July 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 July 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
9 September 1997	Full group accounts made up to 31 December 1996 (35 pages)
9 September 1997	Full group accounts made up to 31 December 1996 (35 pages)
23 June 1997	Return made up to 04/06/97; change of members (7 pages)
23 June 1997	Return made up to 04/06/97; change of members (7 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
16 October 1996	Ad 27/09/96--------- Â£ si 59000000@1=59000000 Â£ ic 114818323/173818323 (3 pages)
16 October 1996	Ad 27/09/96--------- Â£ si 59000000@1=59000000 Â£ ic 114818323/173818323 (3 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
17 June 1996	Return made up to 04/06/96; full list of members (9 pages)
17 June 1996	Return made up to 04/06/96; full list of members (9 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
4 August 1995	Statement of affairs (18 pages)
4 August 1995	Ad 09/06/95--------- Â£ si 89318323@1 (4 pages)
4 August 1995	Ad 09/06/95--------- Â£ si 89318323@1 (4 pages)
4 August 1995	Statement of affairs (18 pages)
10 July 1995	Ad 09/06/95--------- Â£ si 89318323@1=89318323 Â£ ic 25500000/114818323 (2 pages)
10 July 1995	Ad 09/06/95--------- Â£ si 89318323@1=89318323 Â£ ic 25500000/114818323 (2 pages)
29 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (28 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (28 pages)
31 May 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Auditor's resignation (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Auditor's resignation (2 pages)
17 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
4 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 April 1995	Â£ nc 25500000/250000000 18/04/95 (1 page)
30 April 1995	Â£ nc 25500000/250000000 18/04/95 (1 page)
28 June 1994	Full accounts made up to 31 December 1993 (15 pages)
28 June 1994	Full accounts made up to 31 December 1993 (15 pages)
15 June 1993	Full accounts made up to 31 December 1992 (125 pages)
15 June 1993	Full accounts made up to 31 December 1992 (125 pages)
31 July 1992	Full accounts made up to 31 December 1991 (11 pages)
31 July 1992	Full accounts made up to 31 December 1991 (11 pages)
29 May 1992	Particulars of mortgage/charge (3 pages)
29 May 1992	Particulars of mortgage/charge (3 pages)
19 July 1991	Full accounts made up to 31 December 1990 (11 pages)
19 July 1991	Full accounts made up to 31 December 1990 (11 pages)
21 July 1989	Full accounts made up to 31 December 1988 (35 pages)
21 July 1989	Full accounts made up to 31 December 1988 (35 pages)
20 June 1988	Full accounts made up to 31 December 1987 (25 pages)
20 June 1988	Full accounts made up to 31 December 1987 (25 pages)
1 July 1987	Full accounts made up to 31 December 1986 (32 pages)
1 July 1987	Full accounts made up to 31 December 1986 (32 pages)
7 June 1986	Return made up to 09/05/86; full list of members (5 pages)
7 June 1986	Return made up to 09/05/86; full list of members (5 pages)
7 June 1986	Full accounts made up to 31 December 1985 (34 pages)
7 June 1986	Full accounts made up to 31 December 1985 (34 pages)
2 November 1983	Share capital (4 pages)
2 November 1983	Share capital (4 pages)