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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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https://www.kompany.co.uk/p/uk/06827322#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06827322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06827322#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES (2018-03-05) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
