STATOIL UK PROPERTIES LIMITED filing history - Find and update company information

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STATOIL UK PROPERTIES LIMITED

Company number 00841421

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
25 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Eugene Pereira as a director on 11 June 2021	View PDF Appointment of Mr Eugene Pereira as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Bente Hovland as a director on 11 June 2021	View PDF Termination of appointment of Bente Hovland as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	PSC05	Change of details for Statoil Petroleum As as a person with significant control on 16 May 2018	View PDF Change of details for Statoil Petroleum As as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CH01	Director's details changed for Ms Bente Hovland on 13 June 2019	View PDF Director's details changed for Ms Bente Hovland on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
24 Sep 2019	AP03	Appointment of Ms Leanne Adrienne Paul as a secretary on 16 September 2019	View PDF Appointment of Ms Leanne Adrienne Paul as a secretary on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM02	Termination of appointment of Anthony Joseph Saul as a secretary on 15 September 2019	View PDF Termination of appointment of Anthony Joseph Saul as a secretary on 15 September 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AP01	Appointment of Ms Bente Hovland as a director on 13 June 2019	View PDF Appointment of Ms Bente Hovland as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Robert Stephen Adams as a director on 13 June 2019	View PDF Termination of appointment of Robert Stephen Adams as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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