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STATOIL UK PROPERTIES LIMITED

Learn more about STATOIL UK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGDOM STREET, LONDON, W2 6BD

STATOIL UK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00841421
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.17
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company STATOIL UK PROPERTIES LIMITED is a Private Limited Company, registration number 00841421, established in United Kingdom on the 17. March 1965. The company is now active. The company has been in business for 51 years and 8 months. This company used to be called NORSK HYDRO (U.K.) LIMITED. The company is based on 1 KINGDOM STREET, LONDON, W2 6BD. Business of the company STATOIL UK PROPERTIES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.27. We do not have any information about the company STATOIL UK PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPA EVANS
Form type: TM01
Date: 2014.07.25
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH SAUL / 25/06/2014
Form type: CH03
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPA EVANS
Form type: TM01
Date: 2014.07.24
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DIRECTOR APPOINTED MR ROBERT STEPHEN ADAMS
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR HELGE HAUGANE
Form type: TM01
Date: 2014.06.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.11
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11/12/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2013.12.11
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SOLVENCY STATEMENT DATED 03/12/13
Form type: CAP-SS
Date: 2013.12.11
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REDUCE ISSUED CAPITAL 03/12/2013
Form type: RES06
Date: 2013.12.11
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DIRECTOR APPOINTED MR HELGE HAUGANE
Form type: AP01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN
Form type: TM01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR HELGE HATLESTAD
Form type: TM01
Date: 2011.01.20
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DIRECTOR APPOINTED KJETIL JOHNSEN
Form type: AP01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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COMPANY NAME CHANGED NORSK HYDRO (U.K.) LIMITED, CERTIFICATE ISSUED ON 06/11/09
Form type: CERTNM
Date: 2009.11.06
Child documents:
Document type: ANNOTATION
Date: 2009.11.06
Form type: RES15
Document description: CHANGE OF NAME 16/10/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / HELGE HATLESTAD / 09/07/2009
Form type: 288c
Date: 2009.07.14
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, STATOIL HOUSE, 11A REGENT STREET, LONDON, SW1Y 4ST
Form type: 287
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, STATOIL HOUSE, 11A REGENT STREET, LONDON, SW1Y 4ST
Form type: 287
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3RH
Form type: 287
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.26
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.19

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Company directors and board members:

ANTHONY JOSEPH SAUL (current)
Secretary, GENERAL COUNSEL, 2007.10.01
1 KINGDOM STREET , LONDON
W2 6BD
ROBERT STEPHEN ADAMS (current)
Director, VICE PRESIDENT - FINANCE AND CONTROL, 2014.05.01
1 KINGDOM STREET , LONDON
W2 6BD
BERNARD JAMES ADKINS (resigned)
Secretary, 1995.05.26 - 2002.12.01
HILLSBORO WHYNSTONES ROAD , ASCOT
SL5 9HW, BERKSHIRE
STEPHEN JOHN WARREN (resigned)
Secretary, 1991.06.27 - 1995.05.26
5 FARMHOUSE CLOSE PYRFORD , WOKING
GU22 8LR, SURREY
JOYCE MEI FONG WONG (resigned)
Secretary, 2002.12.01 - 2007.09.30
BURLINGTON LODGE 1A BURLINGTON ROAD , CHISWICK LONDON
W4 4BQ
TORVILD AAKVAAG (resigned)
Director, 1991.06.27 - 1991.12.13
HELMERVEIEN 5 , BLOMMENHOLM N1310
FOREIGN
NORWAY
BERNARD JAMES ADKINS (resigned)
Director, DIRECTOR OF FINANCE, 2001.03.19 - 2001.10.01
HILLSBORO WHYNSTONES ROAD , ASCOT
SL5 9HW, BERKSHIRE
ODD IVAR BILLER (resigned)
Director, GENERAL COUNSEL, 2001.10.01 - 2007.09.30
VESTVEIEN 5B , OSLO 2 0284
FOREIGN
NORWAY
TORE BJORSVIK (resigned)
Director, ADMIN MANAGER, 2001.10.01 - 2007.09.30
GLASSVERK VEIEN 28 , HOVIK
1363
NORWAY
JOHN CAINES (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.01.01 - 2000.12.31
13 HAMBLEDEN PLACE , LONDON
SE21 7EY
JOHN MARTIN CLAY (resigned)
Director, 1991.06.27 - 1995.12.31
1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN , TONBRIDGE
TN12 9BW, KENT
PHILLIPA JANE LOUISE EVANS (resigned)
Director, CHIEF OF STAFF, 2007.10.01 - 2014.06.30
BAKERS BARN 7 UPPER STREET , QUAINTON
HP22 4AY, BUCKINGHAMSHIRE
PETER FERGUSSON (resigned)
Director, SOLICITOR, 2001.10.01 - 2007.09.30
10 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
HELGE LEIV HATLESTAD (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2007.10.01 - 2011.01.01
5 DAWSON PLACE , LONDON
W2 4TD
HELGE HAUGANE (resigned)
Director, VICE PRESIDENT FINANCE AND CONTROL, 2013.01.15 - 2014.05.01
1 KINGDOM STREET , LONDON
W2 6BD
KJETIL JOHNSEN (resigned)
Director, NONE, 2011.01.01 - 2013.11.15
1 KINGDOM STREET , LONDON
W2 6BD
SIGMUND KJOS (resigned)
Director, 1991.06.27 - 1992.11.01
BORJERLIA 4 , LOMMEDALEN N1350
FOREIGN
NORWAY
EGIL MYKLEBUST (resigned)
Director, PRESIDENT & CEO OF NORSK HYDRO A S, 1991.12.13 - 2001.03.19
LIMSTEINVEIEN 4 1347 HOSLE ,
FOREIGN
NORWAY
LEIV LEA NERGAARD (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.11.01 - 2001.03.19
VESTERASVEIEN 28 , 0382 OSLO
NORWAY
ANDERS RINGNES (resigned)
Director, LAWYER, 1991.06.27 - 1998.06.30
DRAMMENSVEIEN 50B , N-0271 OSLO 2
FOREIGN
NORWAY
IAN LUNN SCHMIEGELOW (resigned)
Director, INVESTMENT BANKER, 1996.01.01 - 2000.12.31
16 CHAPEL STREET , LONDON
SW1X 7BY
JOHN GARRETT SPEIRS (resigned)
Director, MANAGING DIRECTOR, 1991.06.27 - 2002.06.30
20 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR

Companies near to STATOIL UK PROPERTIES ltd.

Information about the Private Limited Company STATOIL UK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data