EQUINOR UK LIMITED

Company number 01285743

Date	Type	Description	View / Download
18 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Approve appointment of new director/ authorise the company secretary, on behalf of the comany to do all such things as may be required, necessary or desireable to give effect to the appointment of the new director 01/01/2024	(2 pages)
10 Jan 2024	AP01	Appointment of Kamala Hajiyeva as a director on 1 January 2024	(2 pages)
05 Jan 2024	TM01	Termination of appointment of Trine Borum Bojsen as a director on 1 January 2024	(1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 4,268,000,000	(3 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(5 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation to increase share capital/company business and directors authorisation 06/09/2023	(3 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The authorised share capital of the company be increased from £3,518,000,000 to £4,268,000,000 by creation of £750,000,000 new ordinary shares of £1 each 12/09/2023	(2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(53 pages)
04 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 3,018,000,000	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(53 pages)
12 Sep 2022	AP01	Appointment of Ms Cathrine Oftedal as a director on 1 September 2022	(2 pages)
12 Sep 2022	TM01	Termination of appointment of Fride Seljevold Methi as a director on 1 September 2022	(1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(4 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 3,018,000,000	(3 pages)
10 Jun 2022	AP01	Appointment of Ms Trine Borum Bojsen as a director on 7 June 2022	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
14 Jun 2021	AP01	Appointment of Mr Alex Grant as a director on 11 June 2021	(2 pages)
14 Jun 2021	TM01	Termination of appointment of Bente Hovland as a director on 11 June 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Catherine Allsop as a director on 11 June 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Stephen Bull as a director on 18 February 2021	(1 page)
19 Jan 2021	CH01	Director's details changed for Mrs Catherine Allsopp on 13 January 2021	(2 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(4 pages)