Totalenergies E&p North Sea Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PLUSVALE LIMITED
ORYX NORTH SEA (UK) LIMITED
KERR-MCGEE NORTH SEA (U.K.) LIMITED
Company type Private Limited Company Company Number 03682299 Record last updated Thursday, September 28, 2023 9:34:50 AM UTC Postal Code E14 5BF
Visits Searches Document Type Publication date Download link Registry Sep 1, 2023 Resignation of one Director (a man) Registry Sep 1, 2023 Appointment of a man as Dig Europe Technical Director and Director Registry May 11, 2023 Resignation of one Director (a man) Registry May 11, 2023 Appointment of a man as Engineer and Director Registry Jan 9, 2023 Appointment of a man as Director and Managing Director Registry Jan 3, 2023 Resignation of one Director (a man) Registry Aug 22, 2022 Resignation of one Secretary (a man) Registry Aug 22, 2022 Appointment of a woman as Secretary Registry Aug 15, 2022 Appointment of a man as Nns Asset Director and Director Registry Jun 28, 2022 Resignation of one Director (a man) Registry Apr 4, 2022 Resignation of one Secretary (a woman) Registry Dec 13, 2021 Appointment of a woman as Secretary Registry Aug 24, 2020 Resignation of one Director (a woman) Registry Aug 24, 2020 Appointment of a man as Finance Director and Director Registry Jul 1, 2020 Appointment of a man as Senior Vice President and Director Registry Jun 30, 2020 Appointment of a man as Nns Asset Drector and Director Registry Jun 30, 2020 Resignation of 2 people: one Director (a man) Registry Mar 18, 2019 Resignation of one Secretary (a man) Registry Mar 18, 2019 Appointment of a man as Secretary Registry Jul 2, 2018 Appointment of a man as Secretary 3682... Registry May 21, 2018 Resignation of one Secretary (a woman) Registry Mar 8, 2018 Six appointments: a woman and 5 men,: a woman and 5 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Sep 3, 2014 Annual accounts Registry Jul 28, 2014 Second filing with mud for form ar01 Registry May 2, 2014 Appointment of a man as Director Registry May 2, 2014 Appointment of a woman as Director Registry May 1, 2014 Two appointments: a man and a woman,: a man and a woman Registry Feb 24, 2014 Resignation of one Director Registry Feb 21, 2014 Resignation of one Director (a man) Registry Jan 6, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Director (a man) Registry Dec 19, 2013 Annual return Registry Dec 18, 2013 Appointment of a man as Director Registry Dec 18, 2013 Appointment of a man as Director 3682... Registry Oct 15, 2013 Resignation of one Director Registry Oct 14, 2013 Resignation of one Cfo and one Director (a man) Financials Sep 17, 2013 Annual accounts Registry Dec 12, 2012 Annual return Financials May 29, 2012 Annual accounts Registry Jan 9, 2012 Annual return Registry Jan 9, 2012 Change of particulars for director Registry Jan 9, 2012 Change of particulars for director 3682... Registry Dec 6, 2011 Appointment of a man as Director Registry Dec 6, 2011 Appointment of a man as Director 3682... Registry Dec 6, 2011 Resignation of one Director Registry Nov 30, 2011 Resignation of one Director (a man) Registry Nov 30, 2011 Two appointments: 2 men Financials May 27, 2011 Annual accounts Registry Mar 7, 2011 Resignation of one Director Registry Feb 28, 2011 Resignation of one Exploration Director and one Director (a man) Registry Jan 17, 2011 Annual return Registry Nov 3, 2010 Appointment of a man as Director Registry Nov 3, 2010 Resignation of one Director Registry Oct 27, 2010 Appointment of a man as Director Registry Oct 15, 2010 Resignation of one Director Registry Oct 14, 2010 Two appointments: 2 men Financials Jun 7, 2010 Annual accounts Registry Mar 31, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Director (a man) and one Director, Exploration & New Busines Registry Mar 12, 2010 Appointment of a man as Director Registry Mar 12, 2010 Appointment of a man as Managing Director and Director Registry Feb 8, 2010 Annual return Registry Feb 5, 2010 Change of particulars for director Registry Feb 5, 2010 Change of particulars for director 3682... Registry Feb 5, 2010 Change of particulars for director Registry Feb 5, 2010 Change of particulars for director 3682... Registry Dec 23, 2009 Change of particulars for director Registry Dec 23, 2009 Change of particulars for director 3682... Registry Dec 23, 2009 Change of particulars for director Registry Nov 30, 2009 Resignation of one Secretary Registry Nov 28, 2009 Resignation of one Secretary (a man) and one Director, Legal & Contracts Registry Nov 25, 2009 Appointment of a woman as Secretary Registry Nov 25, 2009 Appointment of a woman as Secretary 3682... Registry Nov 23, 2009 Change of particulars for director Financials May 21, 2009 Annual accounts Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars Registry May 7, 2009 Appointment of a man as Director Registry May 6, 2009 Resignation of a director Registry May 6, 2009 Resignation of one Chief Operating Officer and one Director (a man) Registry May 6, 2009 Appointment of a man as Director and Director, Exploration & New Busines Registry Mar 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 15, 2008 Annual return Registry Oct 27, 2008 Resignation of a secretary Registry Oct 23, 2008 Resignation of one Secretary (a man) Registry Sep 10, 2008 Change in situation or address of registered office Financials Aug 4, 2008 Annual accounts Registry Jul 30, 2008 Appointment of a man as Director Registry Jul 24, 2008 Resignation of a director Registry Jul 24, 2008 Resignation of a director 3682... Registry Jul 23, 2008 Appointment of a man as Director Registry Jul 21, 2008 Resignation of 2 people: one Solicitor, one Consultant and one Director (a man) Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Registry May 5, 2008 Notice of change of directors or secretaries or in their particulars 3682... Registry Apr 24, 2008 Appointment of a man as Director Registry Apr 23, 2008 Appointment of a man as Director 3682... Registry Apr 23, 2008 Resignation of a director Registry Apr 23, 2008 Resignation of a director 3682... Registry Apr 23, 2008 Resignation of 2 people: one Director Uk Exploration, one Managing Director and one Director (a man) Registry Apr 17, 2008 Resignation of a director
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