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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)
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
  • GBP 2,518,000,000
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to increase share cap 18/12/2019
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1,968,000,000