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STATOIL POWER UK LIMITED

Company number 01013329

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100
20 Jan 2011 TM01 Termination of appointment of Helge Hatlestad as a director
20 Jan 2011 AP01 Appointment of Kjetil Johnsen as a director
30 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-16
25 Oct 2009 CONNOT Change of name notice
05 Oct 2009 AD01 Registered office address changed from Statoil House 11a Regent Street London SW1Y 4st on 5 October 2009
14 Jul 2009 288c Director's Change of Particulars / helge hatlestad / 09/07/2009 / HouseName/Number was: , now: 5; Street was: 79A arthur road, now: dawson place; Area was: wimbledon, now: ; Post Code was: SW19 7DP, now: W2 4TD
06 Apr 2009 363a Return made up to 31/12/08; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Secretary resigned;director resigned
11 Jan 2008 287 Registered office changed on 11/01/08 from: bridge house 69 london road twickenham middlesex TW1 3RH
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
15 Aug 2007 AA Accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members