- Company Overview for EQUINOR UK LIMITED (01285743)
- Filing history for EQUINOR UK LIMITED (01285743)
- People for EQUINOR UK LIMITED (01285743)
- More for EQUINOR UK LIMITED (01285743)
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) |
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19 Jan 2021 | CH01 | Director's details changed for Mrs Catherine Allsopp on 13 January 2021 | |
06 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with updates | |
25 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Aug 2020 | AP01 | Appointment of Mrs Catherine Allsopp as a director on 3 August 2020 | |
09 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
03 Apr 2020 | CH01 | Director's details changed for Ms Bente Hovland on 1 May 2019 | |
02 Apr 2020 | AP01 | Appointment of Ms Fride Seljevold Methi as a director on 1 April 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Helge Haugane as a director on 1 April 2020 | |
14 Feb 2020 | AP01 | Appointment of Mr Stephen Bull as a director on 12 February 2020 | |
14 Feb 2020 | TM01 | Termination of appointment of Beate Myking as a director on 12 February 2020 | |
07 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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07 Jan 2020 | RESOLUTIONS |
Resolutions
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02 Jan 2020 | TM01 | Termination of appointment of Jenny Elizabeth Morris as a director on 20 December 2019 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Sep 2019 | AP03 | Appointment of Ms Leanne Adrienne Paul as a secretary on 26 September 2019 | |
26 Sep 2019 | TM02 | Termination of appointment of Lina Balbuckaite as a secretary on 26 September 2019 | |
04 Sep 2019 | AP01 | Appointment of Mr Arne Gürtner as a director on 2 September 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Uno Holm Rognli as a director on 2 September 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Hedda Felin as a director on 2 September 2019 | |
28 Jun 2019 | AP03 | Appointment of Ms Lina Balbuckaite as a secretary on 28 June 2019 | |
28 Jun 2019 | TM02 | Termination of appointment of Anthony Joseph Saul as a secretary on 28 June 2019 | |
15 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
11 Mar 2019 | AP01 | Appointment of Ms Bente Hovland as a director on 11 March 2019 | |
11 Mar 2019 | TM01 | Termination of appointment of Robert Stephen Adams as a director on 11 March 2019 | |
11 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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