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EQUINOR NEW ENERGY LIMITED

Company number 06824625

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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 Jul 2014 TM01 Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014
06 Mar 2014 AP01 Appointment of Mrs Joyce Wong as a director
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 121,000,000
07 Nov 2013 TM01 Termination of appointment of Kjetil Johnsen as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 95,000,000
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 85,500,001
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 78,000,001
08 Nov 2012 AUD Auditor's resignation
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 13
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 14
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 18,000,001
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders