- Company Overview for EQUINOR UK LIMITED (01285743)
- Filing history for EQUINOR UK LIMITED (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) |
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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
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17 Jan 2011 | TM01 | Termination of appointment of Torgrim Reitan as a director | |
07 Jan 2011 | RESOLUTIONS |
Resolutions
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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 |