Totalenergies Upstream UK Limited

Company Name	Totalenergies Upstream UK Limited
Company Status	Active
Company Number	02413951
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)
Previous Names	5

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(28 years, 8 months 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 Dimitri Maxime Lobadowsky
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	15 January 2019(29 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Corporate Finance
Country of Residence	France
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

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(31 years after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(33 years 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(33 years, 5 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	Mr Thomas Marc Mareel
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	09 October 2023(34 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Vice President - Corporate And Project Finance E&P
Country of Residence	France
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Michael James Davies
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 1991)
Role	Group Accountant
Country of Residence	England
Correspondence Address	125 Pinks Hill Swanley Kent BR8 8NP

Secretary Name	Anthony Edward Lascelles
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year, 10 months after company formation)
Appointment Duration	2 years, 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(4 years, 2 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	Jean Marie Nikita Bonnet
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 1994(4 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1999)
Role	Finance Director
Correspondence Address	Brae House Northcote Road Aberdeen AB1 7TB Scotland

Secretary Name	Angus Stephen Gow
Nationality	British
Status	Resigned
Appointed	27 March 1997(7 years, 7 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

Director Name	Mr Michel Jean Marcel Contie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2001(11 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 July 2009)
Role	Senior V P Northern Europe
Country of Residence	France
Correspondence Address	5 Rue Du Colonel Combes Paris 75007

Director Name	Agnes Marie Jeanne Boffety
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 2001(12 years after company formation)
Appointment Duration	2 years (resigned 25 August 2003)
Role	Finance Manager
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Secretary Name	John McPherson Stewart Walton
Nationality	British
Status	Resigned
Appointed	13 August 2001(12 years 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	Robert Paul Marie Louise Castaigne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2002(12 years, 7 months after company formation)
Appointment Duration	12 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	8 Avenue Charles De Gaulle Boulogne France 92100 Foreign

Director Name	Gilles Francois Guirec Darmois
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2002(12 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 November 2002)
Role	Senior Vp Finance
Correspondence Address	27 Rue Notre Dame Des Champs 75006 Paris Foreign

Director Name	Mr Yves Louis Charles Justin Darricarrere
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Senior Vp Explo & Prod N Europ
Country of Residence	France
Correspondence Address	20 Avenue De Bellevue 78150 Le Chesnay France

Director Name	Michel Benezit
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 2006)
Role	President Refining And Marketi
Correspondence Address	32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France

Secretary Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 September 2004(15 years after company formation)
Appointment Duration	3 years (resigned 14 September 2007)
Role	Company Director
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

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 2005(16 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2014)
Role	Dep Chief Fin Officer
Country of Residence	France
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Dr James McGill Currie
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(16 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Henri Emile Joseph Clemencon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2006(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2009)
Role	Vp N. Europe-Uk& Geo
Correspondence Address	32 Allee Des Sablons Le Celle Saint Cloud 78170 France

Secretary Name	Mary Begg-Saffar
Nationality	British
Status	Resigned
Appointed	14 September 2007(18 years, 1 month 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	09 July 2009(19 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2015)
Role	Snr. Vp Northern Europe
Country of Residence	France
Correspondence Address	C/O Legal Department 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(21 years, 11 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 Pierre Henri Rene Bousquet
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2012(23 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 August 2015)
Role	Vice President Finance Division
Country of Residence	France
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Humbert De Wendel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 2017)
Role	Total Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Andrew David Powell
Status	Resigned
Appointed	31 July 2014(24 years, 11 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(25 years, 6 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

Director Name	Mr Kevin Francis Boyne
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(25 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Frederic Agnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2015(26 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	France
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(28 years, 1 month 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(28 years, 10 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(28 years, 10 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(29 years, 7 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

Secretary Name	Mrs Anne-Marie Fraser
Status	Resigned
Appointed	13 December 2021(32 years, 4 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

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
Turnover	£1,731,996,000
Gross Profit	£360,605,000
Net Worth	£931,705,000
Cash	£38,516,000
Current Liabilities	£717,841,000

Accounts

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

Returns

Latest Return	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

9 November 2020	Full accounts made up to 31 December 2019 (23 pages)
7 October 2020	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 (2 pages)
26 August 2020	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page)
26 August 2020	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with updates (4 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)
13 December 2019	Termination of appointment of Jean-Pierre Gerard Claude Sbraire as a director on 12 September 2019 (1 page)
13 December 2019	Termination of appointment of Philippe Pascal Hergaux as a director on 10 December 2019 (1 page)
13 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 (19 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
4 June 2019	Appointment of Mr Dimitri Maxime Lobadowsky as a director on 15 January 2019 (2 pages)
3 June 2019	Termination of appointment of Frederic Agnes as a director on 15 January 2019 (1 page)
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)
18 December 2018	Termination of appointment of Jean Pierre Philippe Mateille as a director on 31 August 2018 (1 page)
18 December 2018	Appointment of Mr Laurent Vivier as a director on 1 September 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (4 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)
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)
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)
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 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)
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 Alain Pouthas as a director on 9 September 2017 (1 page)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 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 Andrew David Powell as a secretary on 1 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Frederic Agnes on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Philippe Pascal Hergaux 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 Frederic Agnes 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 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	Director's details changed for Mr Philippe Pascal Hergaux on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Jean-Pierre Gerard Claude Sbraire 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 Michael Simon Borrell 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 Jean-Pierre Gerard Claude Sbraire on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 August 2017	Director's details changed for Mr Frederic Agnes on 16 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Frederic Agnes on 16 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
23 August 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (4 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)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
8 June 2017	Appointment of Mr Jean-Pierre Gerard Claude Sbraire as a director on 10 April 2017 (2 pages)
8 June 2017	Appointment of Mr Philippe Pascal Hergaux as a director on 10 April 2017 (2 pages)
8 June 2017	Appointment of Mr Philippe Pascal Hergaux as a director on 10 April 2017 (2 pages)
8 June 2017	Appointment of Mr Jean-Pierre Gerard Claude Sbraire as a director on 10 April 2017 (2 pages)
7 June 2017	Director's details changed for Mr Frederic Agnes on 1 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Frederic Agnes 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)
7 June 2017	Director's details changed for Mr Jean Pierre Philippe Mateille on 1 June 2017 (2 pages)
18 April 2017	Termination of appointment of Kevin Francis Boyne as a director on 10 April 2017 (1 page)
18 April 2017	Termination of appointment of Kevin Francis Boyne as a director on 10 April 2017 (1 page)
18 April 2017	Termination of appointment of Humbert De Wendel as a director on 10 April 2017 (1 page)
18 April 2017	Termination of appointment of Humbert De Wendel as a director on 10 April 2017 (1 page)
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)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
20 July 2016	Full accounts made up to 31 December 2015 (17 pages)
20 July 2016	Full accounts made up to 31 December 2015 (17 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	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	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
28 September 2015	Resolutions RES13 ‐ Share premium account cancelled 24/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2015	Solvency Statement dated 24/09/15 (6 pages)
28 September 2015	Statement by Directors (6 pages)
28 September 2015	Statement of capital on 28 September 2015 GBP 116,222,128 (4 pages)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/09/2015 (1 page)
28 September 2015	Appointment of Mr Frederic Agnes as a director on 24 August 2015 (2 pages)
28 September 2015	Solvency Statement dated 24/09/15 (6 pages)
28 September 2015	Termination of appointment of Pierre Henri Rene Bousquet as a director on 24 August 2015 (1 page)
28 September 2015	Statement of capital on 28 September 2015 GBP 116,222,128 (4 pages)
28 September 2015	Appointment of Mr Frederic Agnes as a director on 24 August 2015 (2 pages)
28 September 2015	Termination of appointment of Pierre Henri Rene Bousquet as a director on 24 August 2015 (1 page)
28 September 2015	Statement by Directors (6 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 177,877,459 (10 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 177,877,459 (10 pages)
13 August 2015	Appointment of Mr Kevin Francis Boyne as a director on 29 June 2015 (2 pages)
13 August 2015	Appointment of Mr Kevin Francis Boyne as a director on 29 June 2015 (2 pages)
12 August 2015	Termination of appointment of Ian Dundas as a director on 29 June 2015 (1 page)
12 August 2015	Termination of appointment of James Mcgill Currie as a director on 29 June 2015 (1 page)
12 August 2015	Termination of appointment of John Edward Martin as a director on 29 June 2015 (1 page)
12 August 2015	Termination of appointment of Sally Ann Muggeridge as a director on 29 June 2015 (1 page)
12 August 2015	Termination of appointment of Sally Ann Muggeridge as a director on 29 June 2015 (1 page)
12 August 2015	Termination of appointment of John Edward Martin as a director on 29 June 2015 (1 page)
12 August 2015	Termination of appointment of James Mcgill Currie as a director on 29 June 2015 (1 page)
12 August 2015	Termination of appointment of Emmanuel Marie Olivier Thomazo as a director on 29 June 2015 (1 page)
12 August 2015	Termination of appointment of Ian Dundas as a director on 29 June 2015 (1 page)
12 August 2015	Termination of appointment of Emmanuel Marie Olivier Thomazo as a director on 29 June 2015 (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2015	Full accounts made up to 31 December 2014 (16 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	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
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	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	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
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 December 2014	Director's details changed for Mr Humbert De Wendel on 8 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Humbert De Wendel on 8 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Humbert De Wendel on 8 December 2014 (2 pages)
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 Michel Deschamps as a director on 25 August 2014 (1 page)
15 October 2014	Appointment of Mr Emmanuel Marie Olivier Thomazo as a director on 25 August 2014 (2 pages)
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 Michel Deschamps as a director on 25 August 2014 (1 page)
15 October 2014	Appointment of Mr Emmanuel Marie Olivier Thomazo as a director on 25 August 2014 (2 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
12 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 177,877,459 (15 pages)
12 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 177,877,459 (15 pages)
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	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)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
14 March 2014	Termination of appointment of Patrick De La Chevardiere De La Grandville as a director (1 page)
14 March 2014	Appointment of Mr Humbert De Wendel as a director (2 pages)
14 March 2014	Appointment of Mr Humbert De Wendel as a director (2 pages)
14 March 2014	Termination of appointment of Patrick De La Chevardiere De La Grandville as a director (1 page)
11 February 2014	Director's details changed for Miss Sally Ann Muggeridge on 4 February 2014 (2 pages)
11 February 2014	Director's details changed for Miss Sally Ann Muggeridge on 4 February 2014 (2 pages)
11 February 2014	Director's details changed for Miss Sally Ann Muggeridge on 4 February 2014 (2 pages)
6 February 2014	Director's details changed for John Edward Martin on 4 February 2014 (2 pages)
6 February 2014	Director's details changed for Mr Ian Dundas on 4 February 2014 (2 pages)
6 February 2014	Director's details changed for Dr James Mcgill Currie on 4 February 2014 (2 pages)
6 February 2014	Director's details changed for John Edward Martin on 4 February 2014 (2 pages)
6 February 2014	Director's details changed for Mr Ian Dundas on 4 February 2014 (2 pages)
6 February 2014	Director's details changed for Dr James Mcgill Currie on 4 February 2014 (2 pages)
6 February 2014	Director's details changed for John Edward Martin on 4 February 2014 (2 pages)
6 February 2014	Director's details changed for Dr James Mcgill Currie on 4 February 2014 (2 pages)
6 February 2014	Director's details changed for Mr Ian Dundas on 4 February 2014 (2 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 177,877,459 (15 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 177,877,459 (15 pages)
4 July 2013	Termination of appointment of Peter Frazer of Carmyllie as a director (1 page)
4 July 2013	Termination of appointment of Peter Frazer of Carmyllie as a director (1 page)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
7 March 2013	Appointment of Mr Michel Deschamps as a director (2 pages)
7 March 2013	Appointment of Mr Michel Deschamps as a director (2 pages)
6 February 2013	Termination of appointment of Pierre Ozon as a director (1 page)
6 February 2013	Termination of appointment of Pierre Ozon as a director (1 page)
18 January 2013	Termination of appointment of Alain Madec as a director (1 page)
18 January 2013	Termination of appointment of Alain Madec as a director (1 page)
13 November 2012	Appointment of Mr Pierre Henri Rene Bousquet as a director (2 pages)
13 November 2012	Appointment of Mr Pierre Henri Rene Bousquet as a director (2 pages)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
4 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
4 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
4 October 2012	Termination of appointment of Jean-Pierre Sbraire as a director (1 page)
4 October 2012	Termination of appointment of Jean-Pierre Sbraire as a director (1 page)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (17 pages)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (17 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (17 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (17 pages)
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)
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	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
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	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
13 July 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
13 July 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
24 February 2011	Appointment of Miss Sally Ann Muggeridge as a director (2 pages)
24 February 2011	Appointment of Miss Sally Ann Muggeridge as a director (2 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (16 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (16 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
21 May 2010	Termination of appointment of Ian Howat as a director (1 page)
21 May 2010	Termination of appointment of Ian Howat as a director (1 page)
2 February 2010	Director's details changed for Mr Jean-Pierre Gerard Claude Sbraire on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Jean-Pierre Gerard Claude Sbraire on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Jean-Pierre Gerard Claude Sbraire on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Patrick De La Chevardiere De La Grandville on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Patrice Philippe De Martin De Vivies 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)
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 Patrick De La Chevardiere De La Grandville on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Patrick De La Chevardiere De La Grandville 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	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey 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)
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 Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
21 January 2010	Appointment of Mr Pierre Marc Henri Ozon as a director (2 pages)
21 January 2010	Appointment of Mr Pierre Marc Henri Ozon as a director (2 pages)
2 December 2009	Termination of appointment of Henri Clemencon as a director (1 page)
2 December 2009	Termination of appointment of Henri Clemencon as a director (1 page)
9 September 2009	Return made up to 16/08/09; full list of members (7 pages)
9 September 2009	Return made up to 16/08/09; full list of members (7 pages)
28 August 2009	Director appointed mr jean-pierre gerard claude sbraire (1 page)
28 August 2009	Director appointed mr jean-pierre gerard claude sbraire (1 page)
24 August 2009	Director appointed mr philippe sauquet (1 page)
24 August 2009	Director appointed mr patrice philippe de martin de vivies (1 page)
24 August 2009	Appointment terminated director michel contie (1 page)
24 August 2009	Director appointed mr patrice philippe de martin de vivies (1 page)
24 August 2009	Appointment terminated director michel contie (1 page)
24 August 2009	Director appointed mr philippe sauquet (1 page)
25 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
25 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
18 June 2009	Appointment terminated director jacques lafond (1 page)
18 June 2009	Appointment terminated director jean guiziou (1 page)
18 June 2009	Appointment terminated director jacques lafond (1 page)
18 June 2009	Appointment terminated director jean guiziou (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 / 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)
30 September 2008	Appointment terminated director jean fournier (1 page)
30 September 2008	Appointment terminated director jean fournier (1 page)
30 September 2008	Director appointed alain villedey (2 pages)
30 September 2008	Director appointed alain villedey (2 pages)
27 August 2008	Return made up to 16/08/08; full list of members (7 pages)
27 August 2008	Return made up to 16/08/08; full list of members (7 pages)
7 August 2008	Appointment terminated director robert castaigne (1 page)
7 August 2008	Appointment terminated director robert castaigne (1 page)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
28 August 2007	Return made up to 16/08/07; full list of members (4 pages)
28 August 2007	Return made up to 16/08/07; full list of members (4 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (12 pages)
28 September 2006	Full accounts made up to 31 December 2005 (12 pages)
8 September 2006	Return made up to 16/08/06; full list of members (4 pages)
8 September 2006	Return made up to 16/08/06; full list of members (4 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (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	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
16 September 2005	Return made up to 16/08/05; full list of members (3 pages)
16 September 2005	Return made up to 16/08/05; full list of members (3 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
3 September 2004	Return made up to 16/08/04; full list of members (8 pages)
3 September 2004	Return made up to 16/08/04; full list of members (8 pages)
10 June 2004	Full accounts made up to 31 December 2003 (12 pages)
10 June 2004	Full accounts made up to 31 December 2003 (12 pages)
31 March 2004	Return made up to 16/08/03; full list of members; amend (9 pages)
31 March 2004	Ad 20/12/00--------- Â£ si 5000000@1 (2 pages)
31 March 2004	Ad 20/12/00--------- Â£ si 5000000@1 (2 pages)
31 March 2004	Return made up to 16/08/03; full list of members; amend (9 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
19 September 2003	Return made up to 16/08/03; full list of members (9 pages)
19 September 2003	Return made up to 16/08/03; full list of members (9 pages)
11 September 2003	New director appointed (2 pages)
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)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (12 pages)
5 August 2003	Full accounts made up to 31 December 2002 (12 pages)
14 May 2003	Company name changed totalfinaelf upstream uk LIMITED\certificate issued on 14/05/03 (2 pages)
14 May 2003	Company name changed totalfinaelf upstream uk LIMITED\certificate issued on 14/05/03 (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)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
9 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/09/02 (12 pages)
9 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/09/02 (12 pages)
22 August 2002	Auditor's resignation (2 pages)
22 August 2002	Auditor's resignation (2 pages)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
7 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
7 July 2001	Nc inc already adjusted 20/12/00 (2 pages)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Nc inc already adjusted 20/12/00 (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (12 pages)
27 June 2001	Full accounts made up to 31 December 2000 (12 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
3 January 2001	Company name changed total coatings uk LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed total coatings uk LIMITED\certificate issued on 03/01/01 (2 pages)
6 October 2000	Return made up to 16/08/00; full list of members (6 pages)
6 October 2000	Return made up to 16/08/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 December 1999 (12 pages)
28 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Registered office changed on 02/06/00 from: c/o coates brothers PLC cray avenue st mary cray kent BR5 3PP (1 page)
2 June 2000	Registered office changed on 02/06/00 from: c/o coates brothers PLC cray avenue st mary cray kent BR5 3PP (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
31 August 1999	Return made up to 16/08/99; no change of members (4 pages)
31 August 1999	Return made up to 16/08/99; no change of members (4 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
18 August 1998	Return made up to 16/08/98; no change of members (4 pages)
18 August 1998	Return made up to 16/08/98; no change of members (4 pages)
16 June 1998	Full accounts made up to 31 December 1997 (13 pages)
16 June 1998	Full accounts made up to 31 December 1997 (13 pages)
5 September 1997	Return made up to 16/08/97; full list of members (6 pages)
5 September 1997	Return made up to 16/08/97; full list of members (6 pages)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
12 September 1996	Return made up to 16/08/96; no change of members (4 pages)
12 September 1996	Return made up to 16/08/96; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
1 December 1995	Resolutions WRES13 ‐ Written resolution (1 page)
1 December 1995	Resolutions WRES13 ‐ Written resolution (1 page)
29 September 1995	Ad 19/09/95--------- Â£ si 72312754@1=72312754 Â£ ic 100564705/172877459 (2 pages)
29 September 1995	Ad 19/09/95--------- Â£ si 72312754@1=72312754 Â£ ic 100564705/172877459 (2 pages)
6 September 1995	Return made up to 16/08/95; no change of members (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (13 pages)
6 September 1995	Return made up to 16/08/95; no change of members (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (13 pages)
24 August 1995	Â£ nc 152000000/175000000 15/08/95 (1 page)
24 August 1995	Â£ nc 152000000/175000000 15/08/95 (1 page)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
30 September 1994	Return made up to 16/08/94; full list of members 363(288) ‐ Director resigned (5 pages)
30 September 1994	Return made up to 16/08/94; full list of members 363(288) ‐ Director resigned (5 pages)
30 August 1993	Return made up to 16/08/93; change of members (6 pages)
30 August 1993	Return made up to 16/08/93; change of members (6 pages)
3 November 1992	Return made up to 16/08/92; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1992	Return made up to 16/08/92; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 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)
23 August 1991	Return made up to 25/06/91; full list of members (8 pages)
23 August 1991	Return made up to 25/06/91; full list of members (8 pages)
13 August 1991	Full accounts made up to 31 December 1990 (11 pages)
13 August 1991	Full accounts made up to 31 December 1990 (11 pages)
29 March 1990	Ad 04/12/89--------- Â£ si 26199035@1 (2 pages)
29 March 1990	Particulars of contract relating to shares (3 pages)
29 March 1990	Particulars of contract relating to shares (3 pages)
29 March 1990	Ad 04/12/89--------- Â£ si 26199035@1 (2 pages)
26 March 1990	Ad 04/12/89--------- Â£ si 26199035@1=26199035 Â£ ic 74365670/100564705 (2 pages)
26 March 1990	Ad 04/12/89--------- Â£ si 26199035@1=26199035 Â£ ic 74365670/100564705 (2 pages)
21 March 1990	Ad 06/03/90--------- Â£ si 6856196@1=6856196 Â£ ic 67509474/74365670 (2 pages)
21 March 1990	Ad 06/03/90--------- Â£ si 6856196@1=6856196 Â£ ic 67509474/74365670 (2 pages)
14 March 1990	Ad 22/01/90--------- Â£ si 67509472@1=67509472 Â£ ic 2/67509474 (2 pages)
14 March 1990	Ad 22/01/90--------- Â£ si 67509472@1=67509472 Â£ ic 2/67509474 (2 pages)
1 February 1990	Â£ nc 100/152000000 04/12/89 (1 page)
1 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 February 1990	Â£ nc 100/152000000 04/12/89 (1 page)
11 October 1989	Company name changed precis (933) LIMITED\certificate issued on 12/10/89 (2 pages)
11 October 1989	Company name changed precis (933) LIMITED\certificate issued on 12/10/89 (2 pages)
16 August 1989	Incorporation (11 pages)
16 August 1989	Incorporation (11 pages)

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