EQUINOR PRODUCTION UK LIMITED

Company number 07403376

Date	Type	Description	View / Download
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
04 Oct 2018	PSC05	Change of details for Statoil (U.K.) Limited as a person with significant control on 16 May 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
16 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	(3 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 9,200,000	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
06 Oct 2016	AP01	Appointment of Ms Hedda Felin as a director on 5 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Tove Stuhr Sjoeblom as a director on 1 September 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5,000,000	(5 pages)
21 Oct 2015	AP01	Appointment of Ms Tove Stuhr Sjoeblom as a director on 1 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Gunnar Breivik as a director on 1 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 5,000,000	(4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 Jul 2014	TM01	Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014	(1 page)
06 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second fling AP01 for Robert Stephen Adams.	(5 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 5,000,000	(3 pages)
02 May 2014	AP01	Appointment of Mr Robert Stephen Adams as a director ANNOTATION A second filed AP01 was registered on 06/06/2014.	(3 pages)
02 May 2014	TM01	Termination of appointment of Helge Haugane as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Gunnar Breivik as a director	(2 pages)
12 Feb 2014	CERTNM	Company name changed statoil mariner LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Helge Haugane as a director	(2 pages)