EQUINOR PRODUCTION UK LIMITED filing history - Find and update company information

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EQUINOR PRODUCTION UK LIMITED

Company number 07403376

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	AP01	Appointment of Mr Eystein Eikesdal as a director on 11 June 2021	View PDF Appointment of Mr Eystein Eikesdal as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Bente Hovland as a director on 11 June 2021	View PDF Termination of appointment of Bente Hovland as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CH01	Director's details changed for Ms Bente Hovland on 1 May 2019	View PDF Director's details changed for Ms Bente Hovland on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Sep 2019	AP03	Appointment of Ms Leanne Adrienne Paul as a secretary on 26 September 2019	View PDF Appointment of Ms Leanne Adrienne Paul as a secretary on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	TM02	Termination of appointment of Lina Balbuckaite as a secretary on 26 September 2019	View PDF Termination of appointment of Lina Balbuckaite as a secretary on 26 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP01	Appointment of Mr Arne Gurtner as a director on 2 September 2019	View PDF Appointment of Mr Arne Gurtner as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Hedda Felin as a director on 2 September 2019	View PDF Termination of appointment of Hedda Felin as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP03	Appointment of Ms Lina Balbuckaite as a secretary on 28 June 2019	View PDF Appointment of Ms Lina Balbuckaite as a secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM02	Termination of appointment of Anthony Joseph Saul as a secretary on 28 June 2019	View PDF Termination of appointment of Anthony Joseph Saul as a secretary on 28 June 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AP01	Appointment of Ms Bente Hovland as a director on 11 March 2019	View PDF Appointment of Ms Bente Hovland as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM01	Termination of appointment of Robert Stephen Adams as a director on 11 March 2019	View PDF Termination of appointment of Robert Stephen Adams as a director on 11 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 14,200,000	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 14,200,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	PSC05	Change of details for Statoil (U.K.) Limited as a person with significant control on 16 May 2018	View PDF Change of details for Statoil (U.K.) Limited as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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