STATOIL UK HOLDINGS LIMITED

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Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
10/03/1510 March 2015	Annual return made up to 23 February 2015 with full list of shareholders View Document
02/10/142 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR PHILLIPA EVANS View Document
06/05/146 May 2014	DIRECTOR APPOINTED MR ROBERT STEPHEN ADAMS View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, DIRECTOR HELGE HAUGANE View Document
26/02/1426 February 2014	Annual return made up to 23 February 2014 with full list of shareholders View Document
26/02/1426 February 2014	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH SAUL / 26/02/2014 View Document
26/02/1426 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILLIPA JANE LOUISE EVANS / 26/02/2014 View Document
18/11/1318 November 2013	APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN View Document
18/11/1318 November 2013	DIRECTOR APPOINTED MR HELGE HAUGANE View Document
20/08/1320 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
27/02/1327 February 2013	Annual return made up to 23 February 2013 with full list of shareholders View Document
23/08/1223 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/04/124 April 2012	Annual return made up to 23 February 2012 with full list of shareholders View Document
26/09/1126 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/06/1121 June 2011	PREVSHO FROM 28/02/2011 TO 31/12/2010 View Document
11/03/1111 March 2011	Annual return made up to 23 February 2011 with full list of shareholders View Document

20/01/1120 January 2011	DIRECTOR APPOINTED KJETIL JOHNSEN View Document
20/01/1120 January 2011	APPOINTMENT TERMINATED, DIRECTOR HELGE HATLESTAD View Document
09/11/109 November 2010	FULL ACCOUNTS MADE UP TO 28/02/10 View Document
26/03/1026 March 2010	Annual return made up to 23 February 2010 with full list of shareholders View Document
06/11/096 November 2009	COMPANY NAME CHANGED STATOILHYDRO UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/09 View Document
06/11/096 November 2009	CHANGE OF NAME 19/10/2009 View Document
25/10/0925 October 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/07/0914 July 2009	DIRECTOR'S PARTICULARS HELGE HATLESTAD View Document
25/06/0925 June 2009	REGISTERED OFFICE CHANGED ON 25/06/09 FROM: STATOIL HOUSE 11A REGENT STREET LONDON SW1Y 4ST View Document
19/03/0919 March 2009	REGISTERED OFFICE CHANGED ON 19/03/09 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View Document
19/03/0919 March 2009	DIRECTOR RESIGNED LUCIENE JAMES View Document
19/03/0919 March 2009	SECRETARY RESIGNED THE COMPANY REGISTRATION AGENTS LTD View Document
19/03/0919 March 2009	Secretary Appointed Anthony Joseph Saul Logged Form View Document
18/03/0918 March 2009	SECRETARY APPOINTED ANTHONY JOSEPH SAUL View Document
13/03/0913 March 2009	DIRECTOR APPOINTED HELGE LEIV HATLESTAD View Document
13/03/0913 March 2009	DIRECTOR APPOINTED PHILLIPPA JANE LOUISE EVANS View Document
23/02/0923 February 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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