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Dato Capital United Kingdom

Statoil (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts STATOIL (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01285743
Record last updated Sunday, January 7, 2024 3:53:36 PM UTC
Official Address 1 Kingdom Street Hyde Park
There are 182 companies registered at this street
Postal Code W26BD

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STATOIL (U.K.) LIMITED (United Kingdom) Page visits 2024

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STATOIL (U.K.) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2024 Appointment of a woman Appointment of a woman
Registry Sep 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2022 Appointment of a woman Appointment of a woman
Registry Jun 7, 2022 Appointment of a woman 1285... Appointment of a woman 1285...
Registry Jun 11, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 11, 2021 Appointment of a man as Svp and Director Appointment of a man as Svp and Director
Registry Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2020 Appointment of a man as Director and Svp Appointment of a man as Director and Svp
Registry Dec 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 26, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 2, 2019 Appointment of a man as Director and Svp And Country Manager Uk And Ireland O Appointment of a man as Director and Svp And Country Manager Uk And Ireland O
Registry Jun 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Appointment of a woman Appointment of a woman
Registry Jan 16, 2018 Appointment of a woman 1285... Appointment of a woman 1285...
Registry Nov 1, 2017 Appointment of a man as Director and Vp Finance And Control Appointment of a man as Director and Vp Finance And Control
Registry Dec 31, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 5, 2016 Appointment of a woman Appointment of a woman
Registry Aug 19, 2016 Appointment of a woman 1285... Appointment of a woman 1285...
Registry Apr 21, 2016 Appointment of a man as Project Director and Director Appointment of a man as Project Director and Director
Registry May 1, 2014 Appointment of a man as Director and Vice President - Finance And Control Appointment of a man as Director and Vice President - Finance And Control
Registry Nov 13, 2013 Resignation of one Senior Vice President Project Management and one Director (a man) Resignation of one Senior Vice President Project Management and one Director (a man)
Registry Nov 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Appointment of a man as Director and Manager, Finance & Control Appointment of a man as Director and Manager, Finance & Control
Registry Nov 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Registry Feb 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 1, 2013 Appointment of a man as Vice President Finance And Control and Director Appointment of a man as Vice President Finance And Control and Director
Registry Nov 8, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Nov 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a man as Director and Senior Vice President Project Management Appointment of a man as Director and Senior Vice President Project Management
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Mar 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 22, 2011 Resignation of one Director 1285... Resignation of one Director 1285...
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 22, 2011 Resignation of one Director 1285... Resignation of one Director 1285...
Registry Feb 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2011 Appointment of a person as Director 1285... Appointment of a person as Director 1285...
Registry Feb 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2011 Memorandum of association Memorandum of association
Registry Feb 2, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 1, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Appointment of a woman Appointment of a woman
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 1285... Change of particulars for director 1285...
Registry Jan 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Nov 1, 2009 Appointment of a woman Appointment of a woman
Registry Jul 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of one Senior Vice President Gas and one Director (a man) Resignation of one Senior Vice President Gas and one Director (a man)
Registry Mar 23, 2009 Appointment of a director Appointment of a director
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Annual return Annual return
Registry Mar 1, 2007 Appointment of a man as Senior Vice President Gas and Director Appointment of a man as Senior Vice President Gas and Director
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Director's particulars changed Director's particulars changed
Registry Mar 1, 2006 Appointment of a man as Vp Crude Trading And Marketing and Director Appointment of a man as Vp Crude Trading And Marketing and Director
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of a director 1285... Resignation of a director 1285...
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital

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