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TOTALENERGIES GAS & POWER SERVICES UK LTD - Bridge Gate, 55-57 High Street, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 02461545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge Gate
- 55-57 High Street
- Redhill
- Surrey
- RH1 1RX Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX UK
Management
- Managing Directors
- BINET, Simon
- TAYLOR, Christopher Raymond James Longford
- DOUCY, Mathieu
- DUSAUSOY, Emmanuelle Irene Genevieve
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-19
- Age Of Company 1990-01-19 34 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Total Holdings Uk Limited
- Totalenergies Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOTAL PETROLEUM SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
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TOTALENERGIES GAS & POWER SERVICES UK LTD Company Description
- TOTALENERGIES GAS & POWER SERVICES UK LTD is a ltd registered in United Kingdom with the Company reg no 02461545. Its current trading status is "live". It was registered 1990-01-19. It was previously called TOTAL PETROLEUM SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at Bridge Gate .
Get TOTALENERGIES GAS & POWER SERVICES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Gas & Power Services Uk Ltd - Bridge Gate, 55-57 High Street, Redhill, Surrey, United Kingdom
- 1990-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-22) - AD01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-12-09) - AD03
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change-sail-address-company-with-new-address (2019-12-09) - AD02
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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change-person-director-company-with-change-date (2019-08-20) - CH01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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accounts-with-accounts-type-full (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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confirmation-statement-with-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-04-28) - AA
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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change-person-director-company-with-change-date (2017-08-02) - CH01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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accounts-with-accounts-type-full (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-person-director-company-with-change-date (2016-02-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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accounts-with-accounts-type-full (2015-04-29) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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accounts-with-accounts-type-full (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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termination-director-company-with-name (2010-03-08) - TM01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-06) - 353
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legacy (2007-03-06) - 288c
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-10-30) - 288b
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legacy (2007-11-02) - 288a
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legacy (2007-12-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-01-27) - 363a
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legacy (2006-01-26) - 288c
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legacy (2006-01-26) - 288b
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legacy (2006-01-26) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-10) - CERTNM
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 363s
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legacy (2003-05-20) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-06-25) - 288a
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legacy (2003-06-17) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-09) - 288a
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auditors-resignation-company (2002-08-15) - AUD
-
legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 363s
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legacy (2001-09-24) - 288b
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-09-24) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-23) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 123
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legacy (1998-01-19) - 88(2)R
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resolution (1998-01-19) - RESOLUTIONS
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legacy (1998-02-25) - 363s
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accounts-with-accounts-type-full (1998-07-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-12) - AA
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legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-10) - AA
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legacy (1996-02-20) - 363s
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legacy (1996-02-01) - 288
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legacy (1996-02-01) - 88(2)R
keyboard_arrow_right 1995
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auditors-resignation-company (1995-05-22) - AUD
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accounts-with-accounts-type-full (1995-05-16) - AA
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legacy (1995-02-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-10) - 363s
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legacy (1994-11-04) - 288
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accounts-with-accounts-type-full (1994-06-24) - AA
keyboard_arrow_right 1993
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legacy (1993-02-14) - 363a
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legacy (1993-03-16) - 287
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accounts-with-accounts-type-full (1993-05-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-23) - 288
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accounts-with-accounts-type-full (1992-04-25) - AA
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legacy (1992-03-16) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-24) - 287
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accounts-with-accounts-type-full (1991-05-15) - AA
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legacy (1991-05-15) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-27) - 353
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legacy (1990-06-27) - 287
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resolution (1990-06-27) - RESOLUTIONS
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incorporation-company (1990-01-19) - NEWINC
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legacy (1990-06-27) - 123
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certificate-change-of-name-company (1990-07-03) - CERTNM
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legacy (1990-07-26) - 288
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resolution (1990-08-20) - RESOLUTIONS
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legacy (1990-10-11) - 224
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legacy (1990-10-11) - 88(2)R
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legacy (1990-11-20) - 88(2)R