- Company Overview for STATOIL POWER UK LIMITED (01013329)
- Filing history for STATOIL POWER UK LIMITED (01013329)
- People for STATOIL POWER UK LIMITED (01013329)
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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 Jan 1996 | 363s | Return made up to 31/12/95; no change of members | |
| 23 Jan 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 02 Oct 1995 | 288 | New director appointed | |
| 25 Sep 1995 | 288 | New director appointed | |
| 25 Sep 1995 | 288 | New director appointed | |
| 25 Sep 1995 | 288 | New director appointed | |
| 24 Jan 1995 | AA |
Full accounts made up to 30 June 1994
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|
Request DocumentFull accounts made up to 30 June 1994 |
| 24 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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|
Request DocumentReturn made up to 31/12/94; no change of members |
| 11 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 05 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 19 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Feb 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
| 01 Feb 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
| 01 Feb 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 04 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
| 04 Feb 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
| 04 Feb 1993 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 19 Nov 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
| 13 Nov 1992 | 287 |
Registered office changed on 13/11/92 from: parnell house 19/28 wilton road london SW1V 1LZ
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Request DocumentRegistered office changed on 13/11/92 from: parnell house 19/28 wilton road london SW1V 1LZ |
| 04 Feb 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
| 04 Feb 1992 | 363b |
Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members |
| 24 Jul 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 05 Apr 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
| 10 Feb 1991 | 363 |
Return made up to 31/12/90; full list of members; amend
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Request DocumentReturn made up to 31/12/90; full list of members; amend |
| 08 Jan 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |