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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)
23 Mar 2009 288b Appointment terminated director william maloney
15 Oct 2008 AA Accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 09/04/08; full list of members
10 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
24 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
10 Aug 2007 363s Return made up to 09/04/07; no change of members
18 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
09 May 2006 363s Return made up to 09/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
29 Nov 2005 288a New director appointed
03 Nov 2005 CERT15 Certificate of reduction of issued capital
03 Nov 2005 OC138 Reduction of iss capital and minute (oc)
03 Nov 2005 MEM/ARTS Memorandum and Articles of Association
19 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
19 Sep 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2005 363s Return made up to 09/04/05; full list of members
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
25 Oct 2004 288b Director resigned
25 Oct 2004 288a New director appointed