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EQUINOR EXPLORATION UK LIMITED

Company number 01500685

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2023 DS01 Application to strike the company off the register
25 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
19 May 2023 SH19 Statement of capital on 19 May 2023
  • GBP 1
03 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2023 CAP-SS Solvency Statement dated 19/04/23
03 May 2023 SH20 Statement by Directors
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
21 Dec 2021 AA Full accounts made up to 31 December 2019
23 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
17 Jun 2020 AP01 Appointment of Mrs Catherine Allsop as a director on 17 June 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
19 Dec 2019 TM01 Termination of appointment of Jenny Elizabeth Morris as a director on 19 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
28 Jun 2019 PSC05 Change of details for Statoil (U.K.) Limited as a person with significant control on 28 May 2018
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 15 April 2019 with updates
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 14,200,000
02 Oct 2018 AA Full accounts made up to 31 December 2017