EQUINOR WOS LIMITED

Company number 00972618

Date	Type	Description	View / Download
23 Mar 2011	AP01	Appointment of Keith Forsyth Russell as a director	(3 pages)
27 Jan 2011	AP01	Appointment of Ronald Davie as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Nicholas Maden as a director	(1 page)
21 Jan 2011	AD01	Registered office address changed from , 1 London Bridge, London, SE1 9BG on 21 January 2011	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(36 pages)
07 Sep 2010	TM01	Termination of appointment of Herman Van Driel as a director	(1 page)
09 Jun 2010	TM02	Termination of appointment of Linda Smith as a secretary	(1 page)
23 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Nicholas Alan Maden on 23 March 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr John Anderson Scrimgeour on 24 February 2010	(2 pages)
24 Feb 2010	AUD	Auditor's resignation	(1 page)
24 Feb 2010	CH01	Director's details changed for Mr Herman Johan Van Driel on 24 February 2010	(2 pages)
14 Jan 2010	AP01	Appointment of Mr John Anderson Scrimgeour as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Herman Johan Van Driel as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Gordon Carrick as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Peter Kallos as a director	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(37 pages)
19 Oct 2009	TM01	Termination of appointment of Helen Wesley as a director	(1 page)
18 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
01 Sep 2008	288b	Appointment terminated director graham lyon	(1 page)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(34 pages)
08 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
07 Apr 2008	288c	Director's change of particulars / gordon carrick / 01/01/2008	(1 page)
07 Apr 2008	288c	Director's change of particulars / helen wesley / 01/01/2008	(1 page)
17 Oct 2007	288a	New secretary appointed	(1 page)