Equinor Exploration UK Limited

Company Name	Equinor Exploration UK Limited
Company Status	Dissolved
Company Number	01500685
Category	Private Limited Company
Incorporation Date	9 June 1980(43 years, 11 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Secretary Name	Ms Leanne Adrienne Paul
Status	Closed
Appointed	26 September 2019(39 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 November 2023)
Role	Company Director
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mrs Catherine Allsop
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2020(40 years after company formation)
Appointment Duration	3 years, 5 months (closed 14 November 2023)
Role	Vp Exploration
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Secretary Name	John Craner
Nationality	British
Status	Resigned
Appointed	02 July 1992(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	3 Witley Heights Little Witley Worcester WR6 6LR

Director Name	Paul Michael Creedon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	20 Mount Eden Road Dublin 4 Ireland Irish

Director Name	Thomas Cadden Earls
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	46 Pembroke Gardens Ballsbridge Dublin 4 Eire

Director Name	Mr Peter Desmond Gorman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	25 North Avenue Mount Merrion Dublin County Dublin Irish

Director Name	Michael Joseph Whelan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	51 Mount Street London W1Y 5RE

Director Name	Mr Alastair James Woodrow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ranelagh Grove London SW1W 8PD

Secretary Name	Mr Peter Desmond Gorman
Nationality	Irish
Status	Resigned
Appointed	06 July 1992(12 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 02 July 1992)
Role	Company Director
Correspondence Address	25 North Avenue Mount Merrion Dublin County Dublin Irish

Director Name	John Craner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1996)
Role	Accountant
Correspondence Address	3 Witley Heights Little Witley Worcester WR6 6LR

Director Name	Bjorn Roar Eide
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 1996(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 1998)
Role	Chief Finance Officer
Correspondence Address	70 Kingston House South Ennismore Gardens London SW7 1NG

Director Name	Jacob Sannes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 1996(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 April 1999)
Role	General Manager
Correspondence Address	12 Lambourne Avenue Wimbledon London SW19 4DW

Secretary Name	Ms Alison Ann Barrie
Nationality	British
Status	Resigned
Appointed	19 April 1996(15 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 February 1997)
Role	Legal Adviser
Correspondence Address	4 Holbrooke Place Hill Rise Richmond Surrey TW10 6UD

Director Name	Ole-Johan Lydersen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 September 1996(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 2001)
Role	Development And Production Eng
Correspondence Address	Littlecourt Coombe End Kingston Surrey KT2 7DQ

Secretary Name	Anthony Joseph Saul
Nationality	British
Status	Resigned
Appointed	03 February 1997(16 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Svein Anderson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2000)
Role	Chief Financial Officer
Correspondence Address	57 Kingston House South Ennismore Gardens London SW7 1NG

Director Name	Geir Jossang
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 1999(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2001)
Role	Managing Director
Correspondence Address	38 Saint Georges Court Gloucester Road London SW7 4RA

Director Name	Havard Berge
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 December 2000(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2004)
Role	Chief Financial Officer
Correspondence Address	57 Kingston House South Ennismore Gardens London SW7 1NG

Director Name	Rune Bjornson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 June 2001(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2003)
Role	Company Director
Correspondence Address	62 Arthur Road Wimbledon Park London SW19 7DS

Director Name	Erik Kjos Hanssen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 August 2003(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2005)
Role	Managing Director
Correspondence Address	82 Arthur Road Wimbledon London SW19 7DS

Director Name	Ms Pippa Jane Louise Evans
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(24 years after company formation)
Appointment Duration	10 years (resigned 30 June 2014)
Role	Chief Of Staff Hse Manager
Country of Residence	United Kingdom
Correspondence Address	Bakers Barn 7 Upper Street Quainton Aylesbury Buckinghamshire HP22 4AY

Director Name	Helge Leiv Hatlestad
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2005(25 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2011)
Role	Executive Vp Int Idp
Correspondence Address	5 Dawson Place London W2 4TD

Director Name	Kjetil Johnsen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2011(30 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Tom Dreyer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 2014(34 years after company formation)
Appointment Duration	2 years (resigned 06 July 2016)
Role	Vice President Exploration
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mrs Jenny Elizabeth Morris
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(34 years after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2019)
Role	Exploration Manager Ukcs
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Secretary Name	Ms Lina Balbuckaite
Status	Resigned
Appointed	28 June 2019(39 years after company formation)
Appointment Duration	3 months (resigned 26 September 2019)
Role	Company Director
Correspondence Address	1 Kingdom Street London W2 6BD

Contact

Website	www.statoil.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 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

20 December 1984	Delivered on: 9 January 1985 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC Classification: Supplemental deed to english fixed charge d/d 30.4/84 Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement d/d 22.12.83, as amended on 21.9.84 supplemental to english floating charge d/d 23.12.83. Particulars: All the company's right title and interest and benefit (see doc M38 for details). Fully Satisfied
20 December 1984	Delivered on: 9 January 1985 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC. Classification: Supplemental scottish assignation Secured details: All monies due or to become due from the company to the chargee (as above). Particulars: All the company's right title, interest and benefit (see doc M37). Fully Satisfied
20 December 1984	Delivered on: 9 January 1985 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC Classification: Supplemental deed to english floating charge. Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 22.12.83 as amended on 21.9.84 and supplemental to the english floating charge of 23.12.83. Particulars: All the company's right, title, interest and benefit. (See doc M36 for details). Fully Satisfied
22 December 1984	Delivered on: 9 January 1985 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC Classification: Supplemental deed to debenture u/d 23.12.83 Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement d/d 22.12.83 as amended on 21.9.84 supplemental to the english floating charge of 23.12.83. Particulars: The whole right title and interest of the company (see doc M35 for details). Fully Satisfied
19 October 1984	Delivered on: 19 October 1984 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC Classification: Scottish assignation Secured details: All sums due or to become due under the loan agreement d/d 22.12.83 and any document securing the obligations of the company and the performance and observation thereunder. Particulars: The whole right title and interest of the company (see doc M34 for full details). Fully Satisfied
30 April 1984	Delivered on: 18 May 1984 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC. Classification: Charge Secured details: Sterling pounds 3,708,120.00 and all other moneys due or to become due from the company to the chargee under the terms of the loan agreement d/d 22/12/83 or any of the security documents. Particulars: All the borrower's right, little interest & benefit in - (1) the borrowers forties interest (2) all book & other debts. (See doc M33 for details). Fully Satisfied
30 April 1984	Delivered on: 18 May 1984 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC Classification: Assignation Secured details: All moneys due or to become due from the company to the chargee under the terms of a loan agreement d/d 22/12/83 and the security documents. Particulars: The whole right, title and interest of the borrower in and to- (1) the licence assignment (2) the licence. (3) the unitisation agreement (4) the participation agreement (see doc M32 for details). Fully Satisfied
23 December 1983	Delivered on: 3 January 1984 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 22/12/83 and the security documents. Particulars: All the company's right, title, interest and benefit. (Please see doc M31 for full details). Fully Satisfied
9 June 1989	Delivered on: 27 June 1989 Satisfied on: 2 March 1992 Persons entitled: Manufacturer Hanover Trust Co Classification: Floating charge Secured details: All monies due or to become due from the company and arga energy PLC under the terms of the credit agreement dated 12.5..89 and all moneys due from the company pursuant to a deed of guarantee dated 8. Particulars: 2 all the company's right title and interest in all licences granted to the company to search bore for or to get petroleum and all bidding, operating, unitisation, unit operating, pipeline, transportation and other agreements madeby the company relating to such licencesplease see form 395 tor full details). Fully Satisfied
3 January 1986	Delivered on: 10 January 1986 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC. Classification: Assignation in security and intimated by a certificate d/d 2/1/86 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 22/12/83 as so amended or any of the security documents. Particulars: The whole right title and interest of the co. In and to:- I) the licence ii) the licence assignment iii) the unitisation agreement iv) the participation agreement. (Please see doc M44 for full details). Fully Satisfied
22 July 1985	Delivered on: 22 July 1985 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC Classification: Supplemental scotish assignment d/d 30/4/84 and intimated by a certificate d/d 15/7/85. Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement d/d 22/12/83 and security documents supplemental thereto. Particulars: The whole right, title and interest of the company in and to 1. the licence 2. the licence assignment 3. the unitsation agreement and 4. the participation agreement (see doc M43 for full details). Fully Satisfied
21 September 1984	Delivered on: 28 February 1985 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC. Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of loan agreement dated 22/12/83 as so amended or any of the security documents. Particulars: All the company's right, title, interest and benefit in:- (please see doc M42 for full details). Fully Satisfied
21 September 1984	Delivered on: 21 September 1984 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC. Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of loan agreement dated 22/12/83 as so amended or any of the security documents. Particulars: All the company's right title, interest and benefit in:- (please see doc M40 for full details). Fully Satisfied
23 December 1983	Delivered on: 3 January 1984 Satisfied on: 5 July 1989 Persons entitled: Investors in Industry PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 22/12/83 and the security documents. Particulars: All the company's right, title, interest and benefit. (Please see doc m 30 for full details). Fully Satisfied
27 February 1992	Delivered on: 12 March 1992 Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee for Itself and the Banks as Defined) and the Banks (or Any of Them) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents, any document supplemental thereto and/or this charge. Particulars: Floating charge over the undertaking and all property assets and rights both present and future. Outstanding

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
18 August 2023	Application to strike the company off the register (3 pages)
25 May 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
19 May 2023	Statement of capital on 19 May 2023 GBP 1 (5 pages)
3 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 May 2023	Solvency Statement dated 19/04/23 (1 page)
3 May 2023	Statement by Directors (1 page)
6 October 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
28 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (13 pages)
21 December 2021	Full accounts made up to 31 December 2019 (13 pages)
23 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
17 June 2020	Appointment of Mrs Catherine Allsop as a director on 17 June 2020 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Jenny Elizabeth Morris as a director on 19 December 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (13 pages)
26 September 2019	Appointment of Ms Leanne Adrienne Paul as a secretary on 26 September 2019 (2 pages)
26 September 2019	Termination of appointment of Lina Balbuckaite as a secretary on 26 September 2019 (1 page)
28 June 2019	Appointment of Ms Lina Balbuckaite as a secretary on 28 June 2019 (2 pages)
28 June 2019	Change of details for Statoil (U.K.) Limited as a person with significant control on 28 May 2018 (2 pages)
28 June 2019	Termination of appointment of Anthony Joseph Saul as a secretary on 28 June 2019 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
11 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 14,200,000 (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (13 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
16 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15 (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Full accounts made up to 31 December 2016 (12 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
19 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 July 2016	Termination of appointment of Tom Dreyer as a director on 6 July 2016 (1 page)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Termination of appointment of Tom Dreyer as a director on 6 July 2016 (1 page)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 6,400,000 (4 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 6,400,000 (4 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 6,400,000 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 July 2014	Secretary's details changed for Anthony Joseph Saul on 25 June 2014 (1 page)
25 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Secretary's details changed for Anthony Joseph Saul on 25 June 2014 (1 page)
25 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
24 July 2014	Appointment of Mr Tom Dreyer as a director on 30 June 2014 (2 pages)
24 July 2014	Appointment of Mr Tom Dreyer as a director on 30 June 2014 (2 pages)
24 July 2014	Appointment of Mrs Jenny Elizabeth Morris as a director on 30 June 2014 (2 pages)
24 July 2014	Appointment of Mrs Jenny Elizabeth Morris as a director on 30 June 2014 (2 pages)
23 July 2014	Termination of appointment of Kjetil Johnsen as a director on 1 November 2013 (1 page)
23 July 2014	Termination of appointment of Pippa Jane Louise Evans as a director on 30 June 2014 (1 page)
23 July 2014	Termination of appointment of Kjetil Johnsen as a director on 1 November 2013 (1 page)
23 July 2014	Termination of appointment of Kjetil Johnsen as a director on 1 November 2013 (1 page)
23 July 2014	Termination of appointment of Pippa Jane Louise Evans as a director on 30 June 2014 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Director's details changed for Pippa Jane Louise Evans on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Pippa Jane Louise Evans on 6 July 2011 (2 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Director's details changed for Pippa Jane Louise Evans on 6 July 2011 (2 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)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 August 2009	Return made up to 06/07/09; full list of members (5 pages)
5 August 2009	Return made up to 06/07/09; full list of members (5 pages)
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)
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)
30 March 2009	Director's change of particulars / helge hatlestad / 10/04/2006 (1 page)
30 March 2009	Director's change of particulars / helge hatlestad / 10/04/2006 (1 page)
30 March 2009	Return made up to 01/07/08; no change of members (4 pages)
30 March 2009	Return made up to 01/07/08; no change of members (4 pages)
18 March 2009	Director's change of particulars / pippa evans / 12/10/2007 (1 page)
18 March 2009	Director's change of particulars / pippa evans / 12/10/2007 (1 page)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 August 2007	Return made up to 06/07/07; no change of members (7 pages)
10 August 2007	Return made up to 06/07/07; no change of members (7 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 July 2006	Return made up to 06/07/06; full list of members (7 pages)
24 July 2006	Return made up to 06/07/06; full list of members (7 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
12 August 2005	Return made up to 06/07/05; full list of members (7 pages)
12 August 2005	Return made up to 06/07/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 July 2004	Return made up to 06/07/04; full list of members (7 pages)
15 July 2004	New director appointed (1 page)
15 July 2004	New director appointed (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 06/07/04; full list of members (7 pages)
15 July 2004	Director resigned (1 page)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
29 November 2003	Return made up to 06/07/03; full list of members (7 pages)
29 November 2003	Return made up to 06/07/03; full list of members (7 pages)
23 June 2003	Withdrawal of application for striking off (1 page)
23 June 2003	Withdrawal of application for striking off (1 page)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 June 2003	Application for striking-off (1 page)
5 June 2003	Application for striking-off (1 page)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (7 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
3 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
3 February 2000	Full accounts made up to 31 December 1998 (13 pages)
3 February 2000	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 August 1999	Return made up to 06/07/99; no change of members (4 pages)
12 August 1999	Return made up to 06/07/99; no change of members (4 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
13 August 1998	Return made up to 06/07/98; full list of members (6 pages)
13 August 1998	Return made up to 06/07/98; full list of members (6 pages)
18 March 1998	Registered office changed on 18/03/98 from: statoil house 11 regent street london SW1Y 4ST (1 page)
18 March 1998	Registered office changed on 18/03/98 from: statoil house 11 regent street london SW1Y 4ST (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
13 July 1997	Return made up to 06/07/97; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/97 (6 pages)
13 July 1997	Return made up to 06/07/97; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/97 (6 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 11 regent street london SW1Y 4ST (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 11 regent street london SW1Y 4ST (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 37 maddox st london W1R 9LD (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 37 maddox st london W1R 9LD (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (19 pages)
16 September 1996	Full accounts made up to 31 December 1995 (19 pages)
9 August 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Company name changed aran energy exploration LIMITED\certificate issued on 22/05/96 (3 pages)
21 May 1996	Company name changed aran energy exploration LIMITED\certificate issued on 22/05/96 (3 pages)
9 May 1996	New secretary appointed (1 page)
9 May 1996	New secretary appointed (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Director resigned (2 pages)
9 May 1996	Director resigned (2 pages)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Director resigned (2 pages)
9 May 1996	Director resigned (2 pages)
9 May 1996	Director resigned (2 pages)
9 May 1996	Director resigned (2 pages)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Auditor's resignation (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (23 pages)
23 October 1995	Full accounts made up to 31 December 1994 (23 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
17 September 1985	Company name changed\certificate issued on 17/09/85 (2 pages)
17 September 1985	Company name changed\certificate issued on 17/09/85 (2 pages)

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