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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)
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
02 Jan 2020 TM01 Termination of appointment of Jenny Elizabeth Morris as a director on 20 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 AP03 Appointment of Ms Leanne Adrienne Paul as a secretary on 26 September 2019
26 Sep 2019 TM02 Termination of appointment of Lina Balbuckaite as a secretary on 26 September 2019
04 Sep 2019 AP01 Appointment of Mr Arne Gürtner as a director on 2 September 2019
03 Sep 2019 TM01 Termination of appointment of Uno Holm Rognli as a director on 2 September 2019
03 Sep 2019 TM01 Termination of appointment of Hedda Felin as a director on 2 September 2019
28 Jun 2019 AP03 Appointment of Ms Lina Balbuckaite as a secretary on 28 June 2019
28 Jun 2019 TM02 Termination of appointment of Anthony Joseph Saul as a secretary on 28 June 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
11 Mar 2019 AP01 Appointment of Ms Bente Hovland as a director on 11 March 2019
11 Mar 2019 TM01 Termination of appointment of Robert Stephen Adams as a director on 11 March 2019
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 1,968,000,000
04 Oct 2018 PSC05 Change of details for Statoil Asa as a person with significant control on 16 May 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017