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STATOIL UK PROPERTIES LIMITED

Company number 00841421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Nov 2009 CERTNM Company name changed norsk hydro (U.K.) LIMITED\certificate issued on 06/11/09
  • RES15 ‐ Change company name resolution on 2009-10-16
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Oct 2009 CONNOT Change of name notice
14 Jul 2009 288c Director's change of particulars / helge hatlestad / 09/07/2009
10 Jul 2009 363a Return made up to 27/06/09; full list of members
26 Jun 2009 287 Registered office changed on 26/06/2009 from, statoil house, 11A regent street, london, SW1Y 4ST
06 Apr 2009 AA Full accounts made up to 31 December 2007
18 Mar 2009 363a Return made up to 01/06/08; full list of members
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 287 Registered office changed on 06/11/07 from: statoil house, 11A regent street, london, SW1Y 4ST
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 287 Registered office changed on 29/10/07 from: bridge house, 69 london road, twickenham, middlesex, TW1 3RH
26 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288c Director's particulars changed
02 Jul 2007 363a Return made up to 27/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 27/06/06; full list of members
08 Feb 2006 AA Full accounts made up to 31 December 2004