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EQUINOR UK LIMITED

Company number 01285743

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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)
06 Sep 2024 AP01 Appointment of Camilla Salthe as a director on 1 September 2024
05 Sep 2024 TM01 Termination of appointment of Arne Gürtner as a director on 1 September 2024
18 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approve appointment of new director/ authorise the company secretary, on behalf of the comany to do all such things as may be required, necessary or desireable to give effect to the appointment of the new director 01/01/2024
10 Jan 2024 AP01 Appointment of Kamala Hajiyeva as a director on 1 January 2024
05 Jan 2024 TM01 Termination of appointment of Trine Borum Bojsen as a director on 1 January 2024
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 4,268,000,000
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
26 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorisation to increase share capital/company business and directors authorisation 06/09/2023
26 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The authorised share capital of the company be increased from £3,518,000,000 to £4,268,000,000 by creation of £750,000,000 new ordinary shares of £1 each 12/09/2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 3,018,000,000
10 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 AP01 Appointment of Ms Cathrine Oftedal as a director on 1 September 2022
12 Sep 2022 TM01 Termination of appointment of Fride Seljevold Methi as a director on 1 September 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
14 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 3,018,000,000
10 Jun 2022 AP01 Appointment of Ms Trine Borum Bojsen as a director on 7 June 2022
20 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 AP01 Appointment of Mr Alex Grant as a director on 11 June 2021
14 Jun 2021 TM01 Termination of appointment of Bente Hovland as a director on 11 June 2021
14 Jun 2021 TM01 Termination of appointment of Catherine Allsop as a director on 11 June 2021
22 Feb 2021 TM01 Termination of appointment of Stephen Bull as a director on 18 February 2021