EQUINOR UK LIMITED

Company number 01285743

Date	Type	Description	View / Download
16 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	(3 pages)
10 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
17 Jan 2018	AP01	Appointment of Ms Beate Myking as a director on 16 January 2018	(2 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,408,000,000	(3 pages)
16 Nov 2017	AP01	Appointment of Mr Helge Haugane as a director on 1 November 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Aug 2017	TM01	Termination of appointment of Cecilie Kathrine Rønning as a director on 1 August 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,095,000,000	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
14 Sep 2016	AP01	Appointment of Mrs Hedda Felin as a director on 5 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Tove Stuhr Sjoeblom as a director on 1 September 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mrs Jenny Elizabeth Morris as a director on 19 August 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Uno Holm Rognli as a director on 21 April 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 935,000,000	(5 pages)
22 Feb 2016	TM01	Termination of appointment of Christopher Andrews as a director on 17 February 2016	(1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 935,000,000	(3 pages)
11 Dec 2015	AP01	Appointment of Ms Cecilie Kathrine Rønning as a director on 7 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Grete Birgitte Haaland as a director on 7 December 2015	(1 page)
21 Oct 2015	AP01	Appointment of Ms Tove Stuhr Sjoeblom as a director on 1 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Gunnar Breivik as a director on 1 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
07 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 370,000,000	(5 pages)
07 May 2015	CH03	Secretary's details changed for Anthony Joseph Saul on 6 May 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Bent Rune Solheim as a director on 1 January 2015	(1 page)