- 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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04 Oct 2018 | PSC05 | Change of details for Statoil Asa as a person with significant control on 16 May 2018 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
16 May 2018 | RESOLUTIONS |
Resolutions
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10 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with updates | |
17 Jan 2018 | AP01 | Appointment of Ms Beate Myking as a director on 16 January 2018 | |
13 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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16 Nov 2017 | AP01 | Appointment of Mr Helge Haugane as a director on 1 November 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Aug 2017 | TM01 | Termination of appointment of Cecilie Kathrine Rønning as a director on 1 August 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
20 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 15 December 2016
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03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Sep 2016 | AP01 | Appointment of Mrs Hedda Felin as a director on 5 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Tove Stuhr Sjoeblom as a director on 1 September 2016 | |
23 Aug 2016 | AP01 | Appointment of Mrs Jenny Elizabeth Morris as a director on 19 August 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Uno Holm Rognli as a director on 21 April 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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22 Feb 2016 | TM01 | Termination of appointment of Christopher Andrews as a director on 17 February 2016 | |
06 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 11 December 2015
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11 Dec 2015 | AP01 | Appointment of Ms Cecilie Kathrine Rønning as a director on 7 December 2015 | |
11 Dec 2015 | TM01 | Termination of appointment of Grete Birgitte Haaland as a director on 7 December 2015 | |
21 Oct 2015 | AP01 | Appointment of Ms Tove Stuhr Sjoeblom as a director on 1 October 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Gunnar Breivik as a director on 1 October 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 May 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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