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TOTAL E&P UK LIMITED

Learn more about TOTAL E&P UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33,CAVENDISH SQUARE, LONDON, W1G 0PW

TOTAL E&P UK LIMITED on the map

Company type: Private Limited Company
Company number: 00811900
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.08
last member list: 2013.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.07.02
overdue: NO
last made update: 2013.06.04
documents available: 1

List of company documents:

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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.04
Form type: LATEST SOC
Document description: 04/07/13 STATEMENT OF CAPITAL;GBP 2500000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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DIRECTOR APPOINTED MR PIERRE HENRI RENE BOUSQUET
Form type: AP01
Date: 2012.11.13
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DIRECTOR APPOINTED MR PHILIPPE JEAN-MARIE ROCHOUX
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE SBRAIRE
Form type: TM01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ALAIN VILLEDEY
Form type: TM01
Date: 2012.10.04
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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DIRECTOR APPOINTED MR PHILIPPE MARIE FRANÇOIS RAYMOND GUYS
Form type: AP01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR ROLAND FESTOR
Form type: TM01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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SECRETARY APPOINTED MR SERGE CHRISTIAN JOSE GARCIA
Form type: AP03
Date: 2011.07.27
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APPOINTMENT TERMINATED, SECRETARY MARY BEGG-SAFFAR
Form type: TM02
Date: 2011.07.27
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE GERARD CLAUDE SBRAIRE / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARTICE PHILIPPE DE MARTIN DE VIVIES / 01/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MARY BEGG-SAFFAR / 01/01/2010
Form type: CH03
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FESTOR / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN VILLEDEY / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR APPOINTED MR JEAN-PIERRE GERARD CLAUDE SBRAIRE
Form type: 288a
Date: 2009.08.28
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DIRECTOR APPOINTED MR PARTICE PHILIPPE DE MARTIN DE VIVIES
Form type: 288a
Date: 2009.08.24
£2.49
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APPOINTMENT TERMINATED DIRECTOR MICHEL CONTIE
Form type: 288b
Date: 2009.08.24
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.49
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR JEAN GUIZIOU
Form type: 288b
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FESTOR / 27/10/2008
Form type: 288c
Date: 2008.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CONTIE / 27/10/2008
Form type: 288c
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR JEAN FOURNIER
Form type: 288b
Date: 2008.09.23
£2.49
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DIRECTOR APPOINTED ALAIN VILLEDEY
Form type: 288a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.49
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.49
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.49
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.01.15
£2.49
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REREG PLC-PRI 18/12/06
Form type: RES02
Date: 2007.01.15
£2.49
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.01.15
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.01.15
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.49
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.49
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.49
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11

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Company directors and board members:

SERGE CHRISTIAN JOSE GARCIA (current)
Secretary, 2011.07.22
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
PIERRE HENRI RENE BOUSQUET (current)
Director, VICE PRESIDENT FINANCE DIVISION, 2012.09.01
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
PARTICE PHILIPPE DE MARTIN DE VIVIES (current)
Director, SNR. VP NORTHERN EUROPE, 2009.07.09
C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
SCOTLAND
PHILIPPE MARIE FRANÇOIS RAYMOND GUYS (current)
Director, MANAGING DIRECTOR, 2011.09.01
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
PHILIPPE JEAN-MARIE ROCHOUX (current)
Director, FINANCE DIRECTOR, 2012.09.03
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
MARY BEGG-SAFFAR (resigned)
Secretary, LEGAL MANAGER, 2007.09.01 - 2011.07.22
C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
MARIE ANNE BESANCON (resigned)
Secretary, LEGAL MANAGER, 2004.09.01 - 2007.09.01
53 OSBORNE PLACE , ABERDEEN
AB25 2BX, ABERDEENSHIRE
ANGUS STEPHEN GOW (resigned)
Secretary, SOLICITOR, 1997.03.27 - 2001.08.13
AVALON 1 STATION ROAD BIELDSIDE , ABERDEEN
AB15 9DP
MICHAEL JOHN WORCESTER MILLS (resigned)
Secretary, 1992.06.04 - 1997.03.27
FIRTREES BARN CLOSE , FARNHAM COMMON
SL2 3JB, BUCKS
JOHN MCPHERSON STEWART WALTON (resigned)
Secretary, 2001.08.13 - 2004.09.01
BURNBANK 33 SOUTH STREET NEWTYLE , ANGUS
PH12 8UQ
AZZIZE AIT SAID (resigned)
Director, ENGINEER, 1996.01.10 - 1996.09.26
3 RUE DEVES , 92200 NEUILLY
FRANCE
PIERRE RENE BAUQUIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1994.11.15
27 RUE CHANEZ , 75016 PARIS
FOREIGN
FRANCE
MICHEL VICTOR LEON MARIE BENEZIT (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.08.02 - 2000.10.16
32 BOULEVARD VICTOR HUGO NEUILLY SUR SEINE , FRANCE
FOREIGN, 92200
FRANCE
MICHEL BENEZIT (resigned)
Director, SENIOR VP AFRICA EXPLO & PROD, 2003.09.01 - 2006.04.01
32 BOULEVARD VICTOR HUGO , 92200 NEUILLY SUR SEINE
FRANCE
AGNES MARIE JEANNE BOFFETY (resigned)
Director, FINANCE MANAGER, 2001.08.13 - 2003.08.25
8 ANGUSFIELD AVENUE , ABERDEEN
AB15 6AQ
CLAUDE ROBERT BRICE (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1996.02.26
13 RUE DE LAURE 75015 PARIS , FRANCE
PATRICK LESLIE BURGIN (resigned)
Director, SOLICITOR, 1992.06.04 - 1994.03.03
HOLLY LODGE 10 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
MICHAEL DEREK CARR (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1995.08.14
REDSTONES BEACON ROAD , CROWBOROUGH
TN6 3SX, SUSSEX
ROBERT PAUL MARIE LOUISE CASTAIGNE (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2003.03.14
8 AVENUE CHARLES DE GAULLE BOULOGNE , FRANCE
FOREIGN, 92100
FRANCE
MICHEL JEAN MARCEL CONTIE (resigned)
Director, SENIOR V P NORTHERN EUROPE, 2000.06.01 - 2009.07.09
5 RUE DU COLONEL COMBES , PARIS
75007
FRANCE
ROY MATTHEW DANTZIC (resigned)
Director, COMPANY DIRECTOR, 1995.08.25 - 1996.05.07
65 SPRINGFIELD ROAD ST JOHNS WOOD , LONDON
NW8 0QJ
GILLES FRANCOIS GUIREC DARMOIS (resigned)
Director, SENIOR VP-FINANCE, 2000.11.01 - 2002.11.29
27 RUE NOTRE DAME DES CHAMPS , 75006 PARIS
FOREIGN
FRANCE
YVES LOUIS CHARLES JUSTIN DARRICARRERE (resigned)
Director, SENIOR VP EXPLO & PRODN-EUROPE, 2000.11.01 - 2003.09.01
20 AVENUE DE BELLEVUE , 78150 LE CHESNAY
FRANCE
ALAN PHILLIP DE BOOS-SMITH (resigned)
Director, MANAGING DIRECTOR AND CHIEF EX, 1994.03.15 - 1998.04.01
FLAT 2 38 SHEFFIELD TERRACE , LONDON
W8 7NA
HUMBERT DE WENDEL (resigned)
Director, TFE FINANCE DIV DIRECTEUR, 2003.03.14 - 2006.09.01
20 RUE BERLIOZ , 75116 PARIS
FOREIGN
FRANCE
THIERRY DESMAREST (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1995.05.31
32 BOULEVARD DE VAUGIRARD , PARIS 15 75015
FOREIGN
FRANCE
IAN DUNDAS (resigned)
Director, SUSTAINABLE DEVELOPMENT MANAGE, 2002.03.15 - 2003.03.14
MAPLEWOOD BEACONHILL ROAD MILLTIMBER , ABERDEEN
AB13 0JR
IAN DUNDAS (resigned)
Director, BUSINESS MANAGER, 1996.09.20 - 2000.10.16
MAPLEWOOD BEACONHILL ROAD MILLTIMBER , ABERDEEN
AB13 0JR
FRANK DOUGLAS EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1996.09.19
PO BOX 7521 DOHA , QATAR
FOREIGN
ROLAND FESTOR (resigned)
Director, MANAGING DIRECTOR, 2006.03.08 - 2011.09.01
C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
MARC LOUIS ANTOINE FORMERY (resigned)
Director, FINANCE MANAGER, 2000.11.23 - 2003.10.31
23 RUE DES OISEAUX , VIROFLAY
78220
FRANCE
JEAN RAYMOND JOSEPH FOURNIER (resigned)
Director, FINANCE DIRECTOR, 2005.09.02 - 2008.09.04
44 RUTHRIESTON COURT RIVERSIDE DRIVE , ABERDEEN
AB10 7QF, ABERDEENSHIRE
PETER LOVAT FRASER (resigned)
Director, QC, 2000.11.01 - 2003.03.14
SLADE HOUSE CARMYLLIE , ARBROATH
DD11 2RE, ANGUS
JEAN-MICHEL MARIE GIRES (resigned)
Director, COMPANY EXECUTIVE, 1998.09.15 - 2000.03.31
111 BOULEVARD DE LA REPUBLQUE , VAUCRESSON
92420
FRANCE
JEAN LUC GUIZIOU (resigned)
Director, ENGINEER, 2006.09.01 - 2009.06.11
9 CHEMIN DES BORNES , ETANG LA VILLE
78620
FRANCE

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Information about the Private Limited Company TOTAL E&P UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.10.24. Reload the data