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STATOIL UK HOLDINGS LIMITED - 1, Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 06827322
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Kingdom Street
- London
- W2 6BD 1, Kingdom Street, London, W2 6BD UK
Management
- Managing Directors
- ROBERT STEPHEN ADAMS
- Company secretaries
- ANTHONY JOSEPH SAUL
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-23
- Dissolved on
- 2019-06-18
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STATOILHYDRO UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-02-23
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STATOIL UK HOLDINGS LIMITED Company Description
- STATOIL UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06827322. Its current trading status is "closed". It was registered 2009-02-23. It was previously called STATOILHYDRO UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 1 .
Get STATOIL UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Statoil Uk Holdings Limited - 1, Kingdom Street, London, W2 6BD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES (2018-03-05) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES (2017-02-23) - CS01
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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-02) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-18) - AA
keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-07) - AA
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23/02/16 FULL LIST (2016-02-23) - AR01
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-15) - AA
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23/02/15 FULL LIST (2015-03-10) - AR01
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR HELGE HAUGANE (2014-05-02) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPA EVANS (2014-07-23) - TM01
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DIRECTOR APPOINTED MR ROBERT STEPHEN ADAMS (2014-05-06) - AP01
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23/02/14 FULL LIST (2014-02-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILLIPA JANE LOUISE EVANS / 26/02/2014 (2014-02-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH SAUL / 26/02/2014 (2014-02-26) - CH03
keyboard_arrow_right 2013
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23/02/13 FULL LIST (2013-02-27) - AR01
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DIRECTOR APPOINTED MR HELGE HAUGANE (2013-11-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN (2013-11-18) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-20) - AA
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-23) - AA
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23/02/12 FULL LIST (2012-04-04) - AR01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-26) - AA
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PREVSHO FROM 28/02/2011 TO 31/12/2010 (2011-06-21) - AA01
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23/02/11 FULL LIST (2011-03-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HELGE HATLESTAD (2011-01-20) - TM01
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DIRECTOR APPOINTED KJETIL JOHNSEN (2011-01-20) - AP01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 28/02/10 (2010-11-09) - AA
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23/02/10 FULL LIST (2010-03-26) - AR01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED HELGE LEIV HATLESTAD (2009-03-13) - 288a
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INCORPORATION DOCUMENTS (2009-02-23) - NEWINC
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM (2009-03-19) - 287
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APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD (2009-03-19) - 288b
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APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES (2009-03-19) - 288b
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SECRETARY APPOINTED ANTHONY JOSEPH SAUL LOGGED FORM (2009-03-19) - 288a
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-10-25) - CONNOT
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DIRECTOR'S CHANGE OF PARTICULARS / HELGE HATLESTAD / 09/07/2009 (2009-07-14) - 288c
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DIRECTOR APPOINTED PHILLIPPA JANE LOUISE EVANS (2009-03-13) - 288a
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COMPANY NAME CHANGED STATOILHYDRO UK HOLDINGS LIMITED (2009-11-06) - CERTNM
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REGISTERED OFFICE CHANGED ON 25/06/2009 FROM (2009-06-25) - 287
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SECRETARY APPOINTED ANTHONY JOSEPH SAUL (2009-03-18) - 288a