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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)
12 Jan 2015 AP01 Appointment of Ms Grete Birgitte Haaland as a director on 1 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 370,000,000
02 May 2014 AP01 Appointment of Mr. Robert Stephen Adams as a director
02 May 2014 TM01 Termination of appointment of Helge Haugane as a director
26 Feb 2014 AP01 Appointment of Mr Gunnar Breivik as a director
03 Feb 2014 CH01 Director's details changed for Mr. Christopher Andrews on 1 February 2014
13 Nov 2013 AP01 Appointment of Mr. Christopher Andrews as a director
13 Nov 2013 TM01 Termination of appointment of Morten Ruud as a director
07 Nov 2013 TM01 Termination of appointment of Kjetil Johnsen as a director
26 Sep 2013 AA Accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
28 Feb 2013 AP01 Appointment of Mr Helge Haugane as a director
28 Feb 2013 TM01 Termination of appointment of Grete Tveit as a director
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 250,000,000
08 Nov 2012 AUD Auditor's resignation
02 Oct 2012 AA Accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mr Morten Ruud as a director
15 Nov 2011 TM01 Termination of appointment of Erik Tellefsen as a director
05 Oct 2011 AA Accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 9 April 2011
15 Mar 2011 AP01 Appointment of Grete Tveit as a director
04 Mar 2011 AP01 Appointment of Erik Strand Tellefsen as a director
22 Feb 2011 TM01 Termination of appointment of Phillipa Evans as a director