EQUINOR WOS LIMITED

Company number 00972618

Date	Type	Description	View / Download
30 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 11,523,415	(8 pages)
30 Mar 2015	AP01	Appointment of Mark Thalgott as a director on 13 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Steven Trueman as a director on 13 March 2015	(2 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of arts/ ratify and approve breach of article 50/re directors authority 31/07/2014	(2 pages)
18 Sep 2014	CC04	Statement of company's objects	(2 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Ratify and approve conduct of directors re failure to call agm 28/07/2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 11,523,415	(6 pages)
19 Oct 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(44 pages)
20 Sep 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 September 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
26 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
21 Mar 2013	AP01	Appointment of Robert Lorne Whyte as a director	(2 pages)
21 Mar 2013	CH01	Director's details changed for Keith Forsyth Russell on 1 March 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Ronald Davie on 1 March 2013	(2 pages)
09 Jan 2013	AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 9 January 2013	(1 page)
08 Jan 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
21 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
13 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
13 Apr 2011	TM01	Termination of appointment of John Scrimgeour as a director	(1 page)
04 Apr 2011	CERTNM	Company name changed petro-canada uk LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution	(3 pages)