| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTALENERGIES UPSTREAM UK LIMITED / 27/07/2023 |
| 2023-08-07 |
delete address 18TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2023-08-07 |
insert address 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
18TH FLOOR 10 UPPER BANK STREET
CANARY WHARF
LONDON
E14 5BF
ENGLAND |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-06-07 |
delete address BRIDGE GATE 55-57 HIGH STREET REDHILL SURREY RH1 1RX |
| 2023-06-07 |
insert address 18TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2023-06-07 |
insert company_previous_name TOTALENERGIES GAS & POWER CHARTERING UK LTD |
| 2023-06-07 |
update name TOTALENERGIES GAS & POWER CHARTERING UK LTD => TOTALENERGIES CCS UK LIMITED |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED ETIENNE ANGLES D'AURIAC |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED GAEL JEAN-MARIE PAUL LE PARC |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS PAYER |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED STEPHANE MICHEL JEAN FRANCOIS DECUBBER |
| 2023-04-17 |
update statutory_documents SECRETARY APPOINTED DEIDRE DERWORIZ |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC SIMANDOUX |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CHANTREAU |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BINET |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
BRIDGE GATE 55-57 HIGH STREET
REDHILL
SURREY
RH1 1RX |
| 2023-04-12 |
update statutory_documents COMPANY NAME CHANGED TOTALENERGIES GAS & POWER CHARTERING UK LTD
CERTIFICATE ISSUED ON 12/04/23 |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTALENERGIES UPSTREAM UK LIMITED |
| 2023-04-12 |
update statutory_documents CESSATION OF TOTALENERGIES GAS & POWER HOLDINGS UK LTD AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC GILLET |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC SIMANDOUX / 22/12/2020 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL MIDSTREAM HOLDINGS UK LIMITED / 24/12/2021 |
| 2022-01-07 |
insert company_previous_name TOTAL GAS & POWER CHARTERING LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update name TOTAL GAS & POWER CHARTERING LIMITED => TOTALENERGIES GAS & POWER CHARTERING UK LTD |
| 2021-12-21 |
update statutory_documents COMPANY NAME CHANGED TOTAL GAS & POWER CHARTERING LIMITED
CERTIFICATE ISSUED ON 21/12/21 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL MIDSTREAM HOLDINGS UK LIMITED / 22/12/2020 |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES BESSE |
| 2021-02-08 |
delete address 13TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2021-02-08 |
insert address BRIDGE GATE 55-57 HIGH STREET REDHILL SURREY RH1 1RX |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
13TH FLOOR 10 UPPER BANK STREET
CANARY WHARF
LONDON
E14 5BF
ENGLAND |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT VIVIER |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAUTARD |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTO GIOVANNONE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC SIMANDOUX / 01/10/2018 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MARC SIMANDOUX |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT VIVIER |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BINET |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE ARSON |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MATEILLE |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF |
| 2018-03-07 |
insert address 13TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2018-03-07 |
update registered_address |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
10 UPPER BANK STREET
CANARY WHARF
LONDON
E14 5BF |
| 2018-01-11 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 2000100 |
| 2018-01-08 |
update statutory_documents ADOPT ARTICLES 01/12/2017 |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MS CECILE ARSON |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE LARENAUDIE |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE PHILIPPE MATEILLE / 31/07/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES CHANTREAU / 01/08/2017 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTOINE LARENAUDIE |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS TOULOUSE |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-28 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DENIS JACQUES MARCEL TOULOUSE |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC AGNES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-22 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-23 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 6110 - Sea and coastal water transport |
| 2013-06-23 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-23 |
insert sic_code 52220 - Service activities incidental to water transportation |
| 2013-06-23 |
insert sic_code 52241 - Cargo handling for water transport activities |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES MICHEL BERNARD BESSE |
| 2012-10-24 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-29 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-YVES CHANTREAU |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS SINIBARDY |
| 2010-10-11 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC AGNES |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC JAUBERT |
| 2010-02-24 |
update statutory_documents DUPLICATE FORM CHO! FOR MR LAUTARD |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS YVES SINIBARDY / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE PHILIPPE MATEILLE / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUC GILLET / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RENE PIERRE LAUTARD / 23/02/2010 |
| 2009-10-23 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-07-21 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE RENE PIERRE LAUTARD |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERIC MEYER |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK DUGAS |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS YVES SINIBARDY |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED FREDERIC MEYER |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED JEAN-PIERRE PHILIPPE MATEILLE |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED LUC GILLET |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED LUC YVES JAUBERT |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED PATRICK DUGAS |
| 2008-11-17 |
update statutory_documents SECRETARY APPOINTED ROBERTO GIOVANNONE |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW BONASS |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED |
| 2008-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-17 |
update statutory_documents ADOPT MEMORANDUM 06/11/2008 |
| 2008-10-23 |
update statutory_documents COMPANY NAME CHANGED DWSCO 2761 LIMITED
CERTIFICATE ISSUED ON 23/10/08 |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES BONASS |
| 2008-10-07 |
update statutory_documents ADOPT MEM AND ARTS 01/10/2008 |
| 2008-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |