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TOTALENERGIES UPSTREAM UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02413951
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19th Floor 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Geschäftsführung
- DECUBBER, Stephane Michel Jean Francois
- PAYER, Nicolas
- MAREEL, Thomas Marc
- Prokuristen
- DERWORIZ, Deidre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.1989
- Alter der Firma 1989-08-16 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Elf Petroleum Uk Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Totalenergies Upstream UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOTAL UPSTREAM UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2025-04-18
- Letzte Einreichung: 2024-04-04
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TOTALENERGIES UPSTREAM UK LIMITED Firmenbeschreibung
- TOTALENERGIES UPSTREAM UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02413951. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.1989 registriert. TOTALENERGIES UPSTREAM UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL UPSTREAM UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über 19Th Floor 10 Upper Bank Street erreicht werden.
Jetzt sichern TOTALENERGIES UPSTREAM UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Totalenergies Upstream Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien
- 1989-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOTALENERGIES UPSTREAM UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-09-22) - AA
-
change-to-a-person-with-significant-control (2023-08-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
-
accounts-with-accounts-type-full (2022-10-10) - AA
-
confirmation-statement-with-updates (2022-07-25) - CS01
-
termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
-
change-person-director-company-with-change-date (2022-04-08) - CH01
-
termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
-
resolution (2021-06-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-08-18) - CS01
-
accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-26) - TM01
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
-
appoint-person-director-company-with-name-date (2020-08-26) - AP01
-
confirmation-statement-with-updates (2020-08-18) - CS01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
accounts-with-accounts-type-full (2020-11-09) - AA
-
change-person-director-company-with-change-date (2020-10-07) - CH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-13) - TM01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-updates (2019-08-16) - CS01
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
-
appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
change-person-director-company-with-change-date (2018-05-09) - CH01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
-
termination-director-company-with-name-termination-date (2018-07-11) - TM01
-
termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
-
confirmation-statement-with-updates (2018-08-16) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
termination-director-company-with-name-termination-date (2018-12-18) - TM01
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
keyboard_arrow_right 2017
-
resolution (2017-09-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-08-24) - CH01
-
change-person-director-company-with-change-date (2017-08-23) - CH01
-
confirmation-statement-with-updates (2017-08-23) - CS01
-
appoint-person-director-company-with-name-date (2017-06-08) - AP01
-
change-person-director-company-with-change-date (2017-06-07) - CH01
-
termination-director-company-with-name-termination-date (2017-04-18) - TM01
-
change-person-secretary-company-with-change-date (2017-10-10) - CH03
-
accounts-with-accounts-type-full (2017-08-17) - AA
-
change-person-director-company-with-change-date (2017-10-10) - CH01
-
change-person-secretary-company-with-change-date (2017-10-23) - CH03
-
termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
-
termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
change-person-director-company-with-change-date (2017-10-23) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-20) - AA
-
confirmation-statement-with-updates (2016-08-31) - CS01
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change-person-director-company-with-change-date (2016-12-01) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
appoint-person-director-company-with-name-date (2015-02-18) - AP01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
-
accounts-with-accounts-type-full (2015-07-10) - AA
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
-
resolution (2015-09-28) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-08-13) - AP01
-
termination-director-company-with-name-termination-date (2015-11-09) - TM01
-
appoint-person-director-company-with-name-date (2015-09-28) - AP01
-
termination-director-company-with-name-termination-date (2015-09-28) - TM01
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2015-09-28) - SH19
-
legacy (2015-09-28) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
legacy (2015-09-28) - SH20
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-02-06) - CH01
-
appoint-person-director-company-with-name (2014-03-14) - AP01
-
change-person-director-company-with-change-date (2014-02-11) - CH01
-
termination-director-company-with-name (2014-03-14) - TM01
-
accounts-with-accounts-type-full (2014-08-14) - AA
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
-
termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
-
termination-director-company-with-name-termination-date (2014-10-15) - TM01
-
change-person-director-company-with-change-date (2014-12-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
termination-director-company-with-name (2013-07-04) - TM01
-
accounts-with-accounts-type-group (2013-06-25) - AA
-
appoint-person-director-company-with-name (2013-03-07) - AP01
-
termination-director-company-with-name (2013-02-06) - TM01
-
termination-director-company-with-name (2013-01-18) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
-
termination-director-company-with-name (2012-10-04) - TM01
-
appoint-person-director-company-with-name (2012-10-04) - AP01
-
appoint-person-director-company-with-name (2012-11-13) - AP01
-
accounts-with-accounts-type-group (2012-06-25) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
termination-director-company-with-name (2011-09-09) - TM01
-
appoint-person-secretary-company-with-name (2011-07-27) - AP03
-
termination-secretary-company-with-name (2011-07-27) - TM02
-
accounts-with-accounts-type-group (2011-07-13) - AA
-
appoint-person-director-company-with-name (2011-02-24) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-28) - CH01
-
appoint-person-director-company-with-name (2010-01-21) - AP01
-
change-person-secretary-company-with-change-date (2010-01-28) - CH03
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
termination-director-company-with-name (2010-05-21) - TM01
-
accounts-with-accounts-type-group (2010-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-18) - 288b
-
accounts-with-accounts-type-group (2009-06-25) - AA
-
legacy (2009-08-24) - 288b
-
legacy (2009-08-24) - 288a
-
legacy (2009-08-28) - 288a
-
legacy (2009-09-09) - 363a
-
termination-director-company-with-name (2009-12-02) - TM01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-22) - AA
-
legacy (2008-08-07) - 288b
-
legacy (2008-08-27) - 363a
-
legacy (2008-09-30) - 288b
-
legacy (2008-11-01) - 288c
-
legacy (2008-09-30) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 288b
-
legacy (2007-11-12) - 288a
-
legacy (2007-08-28) - 363a
-
accounts-with-accounts-type-group (2007-07-27) - AA
-
legacy (2007-03-28) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 288b
-
legacy (2006-12-04) - 288a
-
accounts-with-accounts-type-full (2006-09-28) - AA
-
legacy (2006-09-08) - 363a
-
legacy (2006-07-24) - 288a
-
legacy (2006-07-24) - 288b
-
legacy (2006-01-16) - 288a
-
legacy (2006-04-20) - 288a
-
legacy (2006-04-24) - 288c
-
legacy (2006-06-07) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-21) - 288a
-
legacy (2005-09-21) - 288b
-
legacy (2005-09-16) - 363a
-
legacy (2005-07-18) - 288b
-
accounts-with-accounts-type-full (2005-05-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-03-31) - 363s
-
accounts-with-accounts-type-full (2004-06-10) - AA
-
legacy (2004-11-10) - 288a
-
legacy (2004-09-14) - 288b
-
legacy (2004-12-09) - 288c
-
legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 288a
-
legacy (2003-03-26) - 288b
-
certificate-change-of-name-company (2003-05-14) - CERTNM
-
legacy (2003-09-11) - 288b
-
legacy (2003-09-11) - 288a
-
legacy (2003-09-19) - 363s
-
legacy (2003-11-20) - 288b
-
accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 288a
-
legacy (2002-01-14) - 288b
-
legacy (2002-04-25) - 288a
-
legacy (2002-05-01) - 288a
-
accounts-with-accounts-type-full (2002-06-13) - AA
-
auditors-resignation-company (2002-08-22) - AUD
-
legacy (2002-09-09) - 363s
-
legacy (2002-10-23) - 288b
-
legacy (2002-11-22) - 288a
-
legacy (2002-12-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 288a
-
accounts-with-accounts-type-full (2001-06-27) - AA
-
certificate-change-of-name-company (2001-01-03) - CERTNM
-
resolution (2001-07-07) - RESOLUTIONS
-
legacy (2001-04-19) - 288b
-
legacy (2001-07-07) - 123
-
legacy (2001-08-23) - 288a
-
legacy (2001-08-23) - 288b
-
legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 363s
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-06-02) - 287
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-20) - AA
-
legacy (1999-08-31) - 363s
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-08-18) - 363s
-
accounts-with-accounts-type-full (1998-06-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-05) - 363s
-
accounts-with-accounts-type-full (1997-08-12) - AA
-
legacy (1997-04-16) - 288a
-
legacy (1997-04-15) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-12) - AA
-
legacy (1996-09-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-14) - 288
-
legacy (1995-08-22) - 288
-
legacy (1995-08-24) - 123
-
legacy (1995-09-06) - 363s
-
legacy (1995-09-29) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-12-01) - RESOLUTIONS
-
court-order (1995-12-01) - OC
-
certificate-capital-reduction-share-premium (1995-12-01) - CERT19
-
accounts-with-accounts-type-full (1995-09-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-30) - 363s
-
accounts-with-accounts-type-full (1994-09-22) - AA
-
legacy (1994-08-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-30) - 363s
-
accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-11-18) - 288
-
legacy (1993-11-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 363s
-
legacy (1992-10-27) - 287
-
accounts-with-accounts-type-full (1992-07-31) - AA
-
legacy (1992-05-26) - 288
-
resolution (1992-04-25) - RESOLUTIONS
-
auditors-resignation-company (1992-03-09) - AUD
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-13) - AA
-
legacy (1991-08-23) - 363b
-
resolution (1991-08-23) - RESOLUTIONS
-
legacy (1991-12-09) - 288
-
legacy (1991-08-23) - 288
-
certificate-change-of-name-company (1991-08-30) - CERTNM
-
legacy (1991-10-08) - 288
-
legacy (1991-10-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 123
-
resolution (1990-02-01) - RESOLUTIONS
-
legacy (1990-03-14) - 287
-
legacy (1990-03-21) - 88(2)R
-
legacy (1990-03-26) - 88(2)P
-
legacy (1990-03-14) - 88(2)R
-
legacy (1990-03-29) - 88(2)O
-
legacy (1990-04-05) - 288
-
legacy (1990-10-26) - 288
-
legacy (1990-12-18) - 225(2)
-
legacy (1990-03-29) - 88(3)
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 288
-
legacy (1989-12-06) - 287
-
legacy (1989-11-10) - 288
-
certificate-change-of-name-company (1989-10-11) - CERTNM
-
legacy (1989-09-06) - 288
-
incorporation-company (1989-08-16) - NEWINC