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EQUINOR UK LIMITED

Company number 01285743

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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)
10 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 AP01 Appointment of Ms Cathrine Oftedal as a director on 1 September 2022
12 Sep 2022 TM01 Termination of appointment of Fride Seljevold Methi as a director on 1 September 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
14 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 3,018,000,000
10 Jun 2022 AP01 Appointment of Ms Trine Borum Bojsen as a director on 7 June 2022
20 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 AP01 Appointment of Mr Alex Grant as a director on 11 June 2021
14 Jun 2021 TM01 Termination of appointment of Bente Hovland as a director on 11 June 2021
14 Jun 2021 TM01 Termination of appointment of Catherine Allsop as a director on 11 June 2021
22 Feb 2021 TM01 Termination of appointment of Stephen Bull as a director on 18 February 2021
19 Jan 2021 CH01 Director's details changed for Mrs Catherine Allsopp on 13 January 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
25 Nov 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AP01 Appointment of Mrs Catherine Allsopp as a director on 3 August 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
03 Apr 2020 CH01 Director's details changed for Ms Bente Hovland on 1 May 2019
02 Apr 2020 AP01 Appointment of Ms Fride Seljevold Methi as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Helge Haugane as a director on 1 April 2020
14 Feb 2020 AP01 Appointment of Mr Stephen Bull as a director on 12 February 2020
14 Feb 2020 TM01 Termination of appointment of Beate Myking as a director on 12 February 2020
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 2,518,000,000
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to increase share cap 18/12/2019
  • RES10 ‐ Resolution of allotment of securities