Statoil UK Properties Limited

Company Name	Statoil UK Properties Limited
Director	Eugene Pereira
Company Status	Active
Company Number	00841421
Category	Private Limited Company
Incorporation Date	17 March 1965(59 years, 1 month ago)
Previous Name	Norsk Hydro (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Leanne Adrienne Paul
Status	Current
Appointed	16 September 2019(54 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Eugene Pereira
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(56 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	John Garrett Speirs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 June 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Dunstall Road Wimbledon London SW20 0HR

Director Name	Mr Torvild Aakvaag
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 1991)
Role	Company Director
Correspondence Address	Helmerveien 5 Blommenholm N1310 Foreign

Director Name	Anders Ringnes
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Lawyer
Correspondence Address	Drammensveien 50b N-0271 Oslo 2 Foreign

Director Name	Mr Sigmund Kjos
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Borjerlia 4 Lommedalen N1350 Foreign

Director Name	John Martin Clay
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	1 Hertsfield Oast Staplehurst Road Marden Tonbridge Kent TN12 9BW

Secretary Name	Stephen John Warren
Nationality	British
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	5 Farmhouse Close Pyrford Woking Surrey GU22 8LR

Director Name	Mr Egil Myklebust
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 December 1991(26 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 March 2001)
Role	President & Ceo Of Norsk Hydro A S
Correspondence Address	Limsteinveien 4 1347 Hosle Foreign

Director Name	Leiv Lea Nergaard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Norway
Status	Resigned
Appointed	01 November 1992(27 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 March 2001)
Role	Executive Vice President
Correspondence Address	Vesterasveien 28 0382 Oslo Norway

Director Name	Sir John Caines
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(28 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 2000)
Role	Non Executive Director
Correspondence Address	13 Hambleden Place London SE21 7EY

Secretary Name	Bernard James Adkins
Nationality	British
Status	Resigned
Appointed	26 May 1995(30 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Director Name	Mr Ian Lunn Schmiegelow
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(30 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2000)
Role	Investment Banker
Correspondence Address	16 Chapel Street London SW1X 7BY

Director Name	Bernard James Adkins
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(36 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2001)
Role	Director Of Finance
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Director Name	Peter Fergusson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(36 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Tore Bjorsvik
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2001(36 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 September 2007)
Role	Admin Manager
Country of Residence	Norway
Correspondence Address	Glassverk Veien 28 Hovik 1363 Norway

Director Name	Mr Odd Ivar Biller
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2001(36 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 September 2007)
Role	General Counsel
Correspondence Address	Vestveien 5b Oslo 2 0284 Foreign

Secretary Name	Joyce Mei Fong Wong
Nationality	British
Status	Resigned
Appointed	01 December 2002(37 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Burlington Lodge 1a Burlington Road Chiswick London W4 4BQ

Director Name	Helge Leiv Hatlestad
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2007(42 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2011)
Role	Executive Vice President
Correspondence Address	5 Dawson Place London W2 4TD

Director Name	Miss Phillipa Jane Louise Evans
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(42 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2014)
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	Bakers Barn 7 Upper Street Quainton Buckinghamshire HP22 4AY

Secretary Name	Anthony Joseph Saul
Nationality	British
Status	Resigned
Appointed	01 October 2007(42 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 September 2019)
Role	General Counsel
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Kjetil Johnsen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2011(45 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Helge Haugane
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 January 2013(47 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Vice President Finance And Control
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Robert Stephen Adams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(49 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2019)
Role	Vice President - Finance And Control
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Ms Bente Hovland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 June 2019(54 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 June 2021)
Role	F&C Manager
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Contact

Website	www.uk.hydro.com

Location

Registered Address	1 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

21 January 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
6 January 2021	Change of details for Statoil Petroleum As as a person with significant control on 16 May 2018 (2 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
3 April 2020	Director's details changed for Ms Bente Hovland on 13 June 2019 (2 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 December 2018 (14 pages)
24 September 2019	Appointment of Ms Leanne Adrienne Paul as a secretary on 16 September 2019 (2 pages)
24 September 2019	Termination of appointment of Anthony Joseph Saul as a secretary on 15 September 2019 (1 page)
14 June 2019	Appointment of Ms Bente Hovland as a director on 13 June 2019 (2 pages)
13 June 2019	Termination of appointment of Robert Stephen Adams as a director on 13 June 2019 (1 page)
4 February 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (14 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (13 pages)
22 September 2017	Full accounts made up to 31 December 2016 (13 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (3 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (3 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
25 July 2014	Secretary's details changed for Anthony Joseph Saul on 25 June 2014 (1 page)
25 July 2014	Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014 (1 page)
25 July 2014	Secretary's details changed for Anthony Joseph Saul on 25 June 2014 (1 page)
25 July 2014	Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014 (1 page)
25 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
25 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
24 July 2014	Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014 (1 page)
24 July 2014	Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014 (1 page)
12 June 2014	Appointment of Mr Robert Stephen Adams as a director (2 pages)
12 June 2014	Termination of appointment of Helge Haugane as a director (1 page)
12 June 2014	Termination of appointment of Helge Haugane as a director (1 page)
12 June 2014	Appointment of Mr Robert Stephen Adams as a director (2 pages)
11 December 2013	Solvency statement dated 03/12/13 (1 page)
11 December 2013	Solvency statement dated 03/12/13 (1 page)
11 December 2013	Statement by directors (1 page)
11 December 2013	Statement by directors (1 page)
11 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2013	Statement of capital on 11 December 2013 GBP 1,000 (4 pages)
11 December 2013	Statement of capital on 11 December 2013 GBP 1,000 (4 pages)
15 November 2013	Appointment of Mr Helge Haugane as a director (2 pages)
15 November 2013	Termination of appointment of Kjetil Johnsen as a director (1 page)
15 November 2013	Termination of appointment of Kjetil Johnsen as a director (1 page)
15 November 2013	Appointment of Mr Helge Haugane as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
8 November 2012	Auditor's resignation (1 page)
8 November 2012	Auditor's resignation (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
25 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
25 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
20 January 2011	Appointment of Kjetil Johnsen as a director (3 pages)
20 January 2011	Termination of appointment of Helge Hatlestad as a director (2 pages)
20 January 2011	Termination of appointment of Helge Hatlestad as a director (2 pages)
20 January 2011	Appointment of Kjetil Johnsen as a director (3 pages)
12 August 2010	Full accounts made up to 31 December 2009 (19 pages)
12 August 2010	Full accounts made up to 31 December 2009 (19 pages)
9 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
9 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
6 November 2009	Company name changed norsk hydro (U.K.) LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-10-16 (2 pages)
6 November 2009	Company name changed norsk hydro (U.K.) LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-10-16 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
25 October 2009	Change of name notice (1 page)
25 October 2009	Change of name notice (1 page)
14 July 2009	Director's change of particulars / helge hatlestad / 09/07/2009 (1 page)
14 July 2009	Director's change of particulars / helge hatlestad / 09/07/2009 (1 page)
10 July 2009	Return made up to 27/06/09; full list of members (10 pages)
10 July 2009	Return made up to 27/06/09; full list of members (10 pages)
26 June 2009	Registered office changed on 26/06/2009 from, statoil house, 11A regent street, london, SW1Y 4ST (1 page)
26 June 2009	Registered office changed on 26/06/2009 from, statoil house, 11A regent street, london, SW1Y 4ST (1 page)
6 April 2009	Full accounts made up to 31 December 2007 (22 pages)
6 April 2009	Full accounts made up to 31 December 2007 (22 pages)
18 March 2009	Return made up to 01/06/08; full list of members (5 pages)
18 March 2009	Return made up to 01/06/08; full list of members (5 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Registered office changed on 06/11/07 from: statoil house, 11A regent street, london, SW1Y 4ST (1 page)
6 November 2007	Registered office changed on 06/11/07 from: statoil house, 11A regent street, london, SW1Y 4ST (1 page)
29 October 2007	Registered office changed on 29/10/07 from: bridge house, 69 london road, twickenham, middlesex, TW1 3RH (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: bridge house, 69 london road, twickenham, middlesex, TW1 3RH (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 27/06/07; full list of members (4 pages)
2 July 2007	Return made up to 27/06/07; full list of members (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
3 July 2006	Return made up to 27/06/06; full list of members (3 pages)
3 July 2006	Return made up to 27/06/06; full list of members (3 pages)
8 February 2006	Full accounts made up to 31 December 2004 (22 pages)
8 February 2006	Full accounts made up to 31 December 2004 (22 pages)
1 July 2005	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (3 pages)
1 July 2005	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (3 pages)
26 January 2005	Full accounts made up to 31 December 2003 (18 pages)
26 January 2005	Full accounts made up to 31 December 2003 (18 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 July 2004	Return made up to 27/06/04; full list of members (7 pages)
5 July 2004	Return made up to 27/06/04; full list of members (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (22 pages)
6 November 2003	Full accounts made up to 31 December 2002 (22 pages)
16 July 2003	Return made up to 27/06/03; full list of members (8 pages)
16 July 2003	Return made up to 27/06/03; full list of members (8 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (1 page)
20 September 2002	Full accounts made up to 31 December 2001 (22 pages)
20 September 2002	Full accounts made up to 31 December 2001 (22 pages)
16 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 2002	Full accounts made up to 31 December 2000 (24 pages)
19 February 2002	Full accounts made up to 31 December 2000 (24 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 July 2001	Return made up to 27/06/01; full list of members (6 pages)
10 July 2001	Return made up to 27/06/01; full list of members (6 pages)
4 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 April 2001	Declaration of shares redemption:auditor's report (3 pages)
4 April 2001	Declaration of shares redemption:auditor's report (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
9 January 2001	Director resigned (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (2 pages)
29 December 2000	Full group accounts made up to 31 December 1999 (48 pages)
29 December 2000	Full group accounts made up to 31 December 1999 (48 pages)
29 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	Return made up to 27/06/00; full list of members (7 pages)
6 July 2000	Return made up to 27/06/00; full list of members (7 pages)
24 November 1999	Full group accounts made up to 31 December 1998 (34 pages)
24 November 1999	Full group accounts made up to 31 December 1998 (34 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 July 1999	Return made up to 27/06/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 1999	Return made up to 27/06/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1998	Full group accounts made up to 31 December 1997 (35 pages)
10 December 1998	Full group accounts made up to 31 December 1997 (35 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
29 June 1998	Return made up to 27/06/98; no change of members (7 pages)
29 June 1998	Return made up to 27/06/98; no change of members (7 pages)
11 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1997	Full group accounts made up to 31 December 1996 (35 pages)
8 October 1997	Full group accounts made up to 31 December 1996 (35 pages)
29 June 1997	Return made up to 27/06/97; full list of members (9 pages)
29 June 1997	Return made up to 27/06/97; full list of members (9 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (33 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (33 pages)
7 July 1996	Return made up to 27/06/96; full list of members (8 pages)
7 July 1996	Return made up to 27/06/96; full list of members (8 pages)
10 January 1996	Director resigned;new director appointed (3 pages)
10 January 1996	Director resigned;new director appointed (3 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (33 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (33 pages)
9 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 October 1995	Ad 15/09/95--------- Â£ si 46666667@1=46666667 Â£ ic 201000000/247666667 (2 pages)
9 October 1995	Ad 15/09/95--------- Â£ si 46666667@1=46666667 Â£ ic 201000000/247666667 (2 pages)
9 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 July 1995	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95 (10 pages)
19 July 1995	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95 (10 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 September 1994	Full group accounts made up to 31 December 1993 (34 pages)
21 September 1994	Full group accounts made up to 31 December 1993 (34 pages)
27 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1994	Full group accounts made up to 31 December 1992 (38 pages)
10 February 1994	Full group accounts made up to 31 December 1992 (38 pages)
4 February 1993	Full group accounts made up to 31 December 1991 (39 pages)
4 February 1993	Full group accounts made up to 31 December 1991 (39 pages)
11 October 1991	Nc inc already adjusted 13/09/91 (1 page)
11 October 1991	Nc inc already adjusted 13/09/91 (1 page)
18 June 1991	Full group accounts made up to 31 December 1990 (31 pages)
18 June 1991	Full group accounts made up to 31 December 1990 (31 pages)
7 January 1991	Â£ nc 193000000/201000000 14/12/90 (1 page)
7 January 1991	Â£ nc 193000000/201000000 14/12/90 (1 page)
27 June 1990	Full accounts made up to 31 July 1989 (35 pages)
27 June 1990	Full group accounts made up to 31 December 1989 (35 pages)
27 June 1990	Full accounts made up to 31 July 1989 (35 pages)
27 June 1990	Full group accounts made up to 31 December 1989 (35 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
31 October 1989	Â£ nc 2666665/193000000 31/07/89 (1 page)
31 October 1989	Â£ nc 2666665/193000000 31/07/89 (1 page)
28 July 1989	Full group accounts made up to 31 December 1988 (32 pages)
28 July 1989	Full group accounts made up to 31 December 1988 (32 pages)
6 July 1988	Full group accounts made up to 31 December 1987 (27 pages)
6 July 1988	Full group accounts made up to 31 December 1987 (27 pages)
1 September 1987	Full group accounts made up to 31 December 1986 (23 pages)
1 September 1987	Full group accounts made up to 31 December 1986 (23 pages)
15 July 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
15 July 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
13 August 1985	Accounts made up to 31 December 1984 (23 pages)
13 August 1985	Accounts made up to 31 December 1984 (23 pages)
16 August 1984	Accounts made up to 31 December 1983 (24 pages)
16 August 1984	Accounts made up to 31 December 1983 (24 pages)
18 August 1983	Accounts made up to 31 December 1982 (28 pages)
18 August 1983	Accounts made up to 31 December 1982 (28 pages)
2 July 1982	Accounts made up to 31 December 1981 (25 pages)
2 July 1982	Accounts made up to 31 December 1981 (25 pages)
19 December 1980	Accounts made up to 30 June 1980 (22 pages)
19 December 1980	Accounts made up to 30 June 1980 (22 pages)
5 November 1979	Accounts made up to 30 June 1979 (21 pages)
5 November 1979	Accounts made up to 30 June 1979 (21 pages)
4 January 1979	Accounts made up to 30 June 1978 (21 pages)
4 January 1979	Accounts made up to 30 June 1978 (21 pages)
10 November 1977	Accounts made up to 30 June 1977 (21 pages)
10 November 1977	Accounts made up to 30 June 1977 (21 pages)
23 December 1976	Accounts made up to 30 June 1976 (16 pages)
23 December 1976	Accounts made up to 30 June 1976 (16 pages)
17 September 1975	Accounts made up to 30 June 1975 (18 pages)
17 September 1975	Accounts made up to 30 June 1975 (18 pages)

Statoil UK Properties Limited

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