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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)
04 Mar 2011 AP01 Appointment of Erik Strand Tellefsen as a director
22 Feb 2011 TM01 Termination of appointment of Phillipa Evans as a director
22 Feb 2011 TM01 Termination of appointment of Ottar Rekdal as a director
22 Feb 2011 TM01 Termination of appointment of Nina Koch as a director
22 Feb 2011 TM01 Termination of appointment of Tor Anfinnsen as a director
22 Feb 2011 AP01 Appointment of Bent Rune Solheim as a director
22 Feb 2011 AP01 Appointment of Svein Skeie as a director
09 Feb 2011 AP01 Appointment of Kjetil Johnsen as a director
09 Feb 2011 MEM/ARTS Memorandum and Articles of Association
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 250,000,000
17 Jan 2011 TM01 Termination of appointment of Torgrim Reitan as a director
07 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2010 AA Accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of Helge Halstead as a director
16 Sep 2010 AP01 Appointment of Phillipa Jane Louise Evans as a director
21 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Torgrim Reitan on 1 January 2010
01 Apr 2010 CH01 Director's details changed for Torgrim Reitan on 1 January 2010
06 Jan 2010 AP01 Appointment of Nina Birgitte Koch as a director
24 Dec 2009 AA Accounts made up to 31 December 2008
14 Jul 2009 288c Director's change of particulars / helge halstead / 09/07/2009
26 Jun 2009 287 Registered office changed on 26/06/2009 from statoil house 11A regent street london SW1Y 4ST
29 Apr 2009 363a Return made up to 09/04/09; no change of members
29 Apr 2009 288b Appointment terminated director jan karlsen
23 Mar 2009 288a Director appointed ottar inge rekdal