STATOIL UK PROPERTIES LIMITED

Company number 00841421

Date	Type	Description	View / Download
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(4 pages)
25 Jul 2014	TM01	Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014	(1 page)
25 Jul 2014	CH03	Secretary's details changed for Anthony Joseph Saul on 25 June 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr Robert Stephen Adams as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Helge Haugane as a director	(1 page)
11 Dec 2013	SH20	Statement by directors	(1 page)
11 Dec 2013	SH19	Statement of capital on 11 December 2013 GBP 1,000	(4 pages)
11 Dec 2013	CAP-SS	Solvency statement dated 03/12/13	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Helge Haugane as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Kjetil Johnsen as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(6 pages)
08 Nov 2012	AUD	Auditor's resignation	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
06 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
25 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(14 pages)
20 Jan 2011	TM01	Termination of appointment of Helge Hatlestad as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Kjetil Johnsen as a director	(3 pages)