Totalenergies E&p North Sea Uk Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2014)
- all other documents available
- 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 |
Tuesday, April 22, 2025 4:54:12 PM UTC |
Postal Code |
E14 5BF
|
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Oct 1, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Oct 1, 2024 |
Appointment of a man as Director and Vp Finance Tep Uk
|  |
Registry |
Sep 7, 2024 |
Resignation of one Secretary (a woman)
|  |
Registry |
Sep 7, 2024 |
Appointment of a woman as Secretary
|  |
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...
|  |