London
SW1Y 4LR
Director Name | Mr Ian David Wood |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(51 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR |
Secretary Name | Kathryn Anna Christ |
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Status | Current |
Appointed | 01 November 2023(52 years, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Correspondence Address | Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR |
Director Name | Mr Sigmund Hanslien |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 05 July 1992(21 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 05 July 1993) |
Role | Exploration Manager |
Correspondence Address | Lindeveien 10 4025 Stavanger Foreign |
Director Name | Torstein Olav Hagen |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 05 July 1992(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | 2 Clockhouse Close Wimbledon London SW19 5NT |
Director Name | John Magne Dahlen |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 05 July 1992(21 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 05 July 1993) |
Role | Company Director |
Correspondence Address | Lillehagveien 116 1310 Blommenholm Norway |
Director Name | Anders Hvide |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 09 January 1995(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | Bygody Alle 69 Oslo 0265 |
Director Name | Jan Magnar Drange |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 26 April 1996(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 August 2000) |
Role | Lawyer |
Correspondence Address | Aslokkveien 20a Slependen 1341 Norway |
Director Name | William Gordon Coventry |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 December 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Kingsway Petts Wood Kent BR5 1PR |
Director Name | Berge Gerdt Larsen |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 26 April 1996(25 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 13 February 2004) |
Role | Managing Director |
Correspondence Address | Geithusveien 9 Hjellestad N5066 Norway |
Director Name | Helge Eide |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 10 December 1998(27 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 February 2004) |
Role | Vice President |
Correspondence Address | Midtunhaugen 144 Nesttun Bergen 5050 Foreign |
Director Name | Anders Farestveit |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 10 December 1998(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 August 2000) |
Role | Managing Director |
Correspondence Address | Kollaveien 15 Nesoya 1397 Norway |
Director Name | Farouk Al-Kasim |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 10 December 1998(27 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 February 2004) |
Role | Managing Director |
Correspondence Address | Nedre Tastasjoem 26 Stavanger 4007 Foreign |
Director Name | James Frank Allcock |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 05 December 2001) |
Role | Consultant/Company Director |
Correspondence Address | The Croft 8 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NS |
Secretary Name | Mr Brian Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(27 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 28 April 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Meadowlands Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland |
Director Name | Charles Ashley Heppenstall |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(32 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 06 April 2010) |
Role | Company Director |
Correspondence Address | Chemin Du Molan 15 1223 Cologny Switzerland |
Director Name | Alexandre Jean Marie Schneiter |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 13 February 2004(32 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 06 April 2010) |
Role | Company Director |
Correspondence Address | 15 Chemin Du Nant-D'Aisy 1247 Anieres Switzerland |
Director Name | Mr John Edward Galvin |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 March 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lincetter Farm Whitbourne Worcester WR6 5SJ |
Director Name | Mr Amjad Adnan Bseisu |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British,Bahraini |
Status | Resigned |
Appointed | 06 April 2010(39 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Director Name | Mr Thomas Nigel Dawson Hares |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2010(39 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Secretary Name | Mr Paul Waters |
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Status | Resigned |
Appointed | 28 April 2010(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 October 2013) |
Role | Company Director |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Director Name | Mr Andrew Graham McIntosh |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(41 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 04 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Director Name | Mr Stefan John Ricketts |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(41 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Director Name | Mr David Owen Heslop |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(41 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Director Name | Mr Edward Gordon Hensley |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2013(42 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 November 2014) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Secretary Name | Mrs Melanie Travis |
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Status | Resigned |
Appointed | 18 October 2013(42 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 13 November 2014) |
Role | Company Director |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Director Name | Mr Neil James McCulloch |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2014(43 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 November 2017) |
Role | President - North Sea |
Country of Residence | Scotland |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Director Name | Mr Paul Euan Massie |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2014(43 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Secretary Name | Miss Nadira Hussein |
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Status | Resigned |
Appointed | 13 November 2014(43 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2016) |
Role | Company Director |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Secretary Name | Mrs Melanie Susan Travis |
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Status | Resigned |
Appointed | 20 January 2016(44 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 24 March 2016) |
Role | Company Director |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Secretary Name | Miss Kathryn Anna Christ |
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Status | Resigned |
Appointed | 24 March 2016(45 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 September 2022) |
Role | Company Director |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Director Name | Dr Rebecca Louise Brown |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2017(45 years, 12 months after company formation) |
Appointment Duration | 12 months (resigned 15 March 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Director Name | Mr John Cowie |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2017(46 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 15 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Director Name | Dr Glenn Andrew Corr |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2018(46 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cunard House 5th Floor 15 Regent Street London SW1Y 4LR |
Secretary Name | Mr Dawood Ahmed |
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Status | Resigned |
Appointed | 02 September 2022(51 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 2023) |
Role | Company Director |
Correspondence Address | Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1992(21 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 1998) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Website | enquest.com |
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Registered Address | Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
10.8m at £1 | Enquest Britain LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 1 week from now) |
28 February 2023 | Delivered on: 6 March 2023 Persons entitled: Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent) Classification: A registered charge Particulars: All the company's rights, titles, benefits and interests, present or future, in, to or arising from the intercompany loans (as therein defined) including rights to any sums payable and the full benefit of any security, options indemnities, guarantees and warranties in respect of each intercompany loan. For more details, please refer to the instrument. Outstanding |
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4 August 2021 | Delivered on: 6 August 2021 Persons entitled: Liberty Mutual Insurance Europe SE Classification: A registered charge Particulars: Not applicable. Outstanding |
21 July 2021 | Delivered on: 23 July 2021 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding |
2 April 1992 | Delivered on: 8 April 1992 Satisfied on: 19 February 1994 Persons entitled: Den Norske Bank a/S Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 17/12/91. Particulars: First fixed charge over the charged shares being 16,099,999 shares of dno offshore limited together with all interest dividends and bonuses and all rights and benefits attached to or arising out of the charged chares. Fully Satisfied |
16 February 2021 | Appointment of Mr Andrew Forbes Steele as a director on 16 February 2021 (2 pages) |
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16 February 2021 | Termination of appointment of Paul Euan Massie as a director on 16 February 2021 (1 page) |
16 July 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
8 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
1 April 2020 | Termination of appointment of Glenn Andrew Corr as a director on 31 March 2020 (1 page) |
3 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
13 June 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
10 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
22 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
21 March 2018 | Termination of appointment of Rebecca Brown as a director on 15 March 2018 (1 page) |
21 March 2018 | Appointment of Mr Glenn Andrew Corr as a director on 20 March 2018 (2 pages) |
21 March 2018 | Termination of appointment of John Cowie as a director on 15 March 2018 (1 page) |
21 March 2018 | Appointment of Mr Neill Michael Hamilton as a director on 20 March 2018 (2 pages) |
21 November 2017 | Appointment of Mr John Cowie as a director on 21 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of Neil James Mcculloch as a director on 21 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Neil James Mcculloch as a director on 21 November 2017 (1 page) |
21 November 2017 | Appointment of Mr John Cowie as a director on 21 November 2017 (2 pages) |
3 July 2017 | Notification of Enquest Britain Limited as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Enquest Britain Limited as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
22 March 2017 | Termination of appointment of Craig Colin Stewart as a director on 20 March 2017 (1 page) |
22 March 2017 | Appointment of Rebecca Brown as a director on 20 March 2017 (2 pages) |
22 March 2017 | Appointment of Rebecca Brown as a director on 20 March 2017 (2 pages) |
22 March 2017 | Termination of appointment of Craig Colin Stewart as a director on 20 March 2017 (1 page) |
22 March 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
22 March 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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14 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
14 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
7 April 2016 | Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016 (1 page) |
7 April 2016 | Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016 (2 pages) |
7 April 2016 | Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016 (2 pages) |
20 January 2016 | Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016 (2 pages) |
20 January 2016 | Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016 (2 pages) |
20 January 2016 | Termination of appointment of Nadira Hussein as a secretary on 20 January 2016 (1 page) |
20 January 2016 | Termination of appointment of Nadira Hussein as a secretary on 20 January 2016 (1 page) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Termination of appointment of Edward Gordon Hensley as a director on 13 November 2014 (1 page) |
20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Termination of appointment of Edward Gordon Hensley as a director on 13 November 2014 (1 page) |
17 November 2014 | Appointment of Miss Nadira Hussein as a secretary on 13 November 2014 (2 pages) |
17 November 2014 | Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page) |
17 November 2014 | Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page) |
17 November 2014 | Termination of appointment of Melanie Travis as a secretary on 13 November 2014 (1 page) |
17 November 2014 | Termination of appointment of Melanie Travis as a secretary on 13 November 2014 (1 page) |
17 November 2014 | Appointment of Mr Paul Euan Massie as a director on 13 November 2014 (2 pages) |
17 November 2014 | Appointment of Mr Paul Euan Massie as a director on 13 November 2014 (2 pages) |
17 November 2014 | Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page) |
17 November 2014 | Appointment of Miss Nadira Hussein as a secretary on 13 November 2014 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
5 September 2014 | Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages) |
5 September 2014 | Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages) |
5 September 2014 | Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages) |
7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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17 April 2014 | Appointment of Mr Neil James Mcculloch as a director (2 pages) |
17 April 2014 | Appointment of Mr Neil James Mcculloch as a director (2 pages) |
16 April 2014 | Termination of appointment of David Heslop as a director (1 page) |
16 April 2014 | Termination of appointment of David Heslop as a director (1 page) |
21 October 2013 | Appointment of Mr Edward Gordon Hensley as a director (2 pages) |
21 October 2013 | Appointment of Mr Edward Gordon Hensley as a director (2 pages) |
18 October 2013 | Appointment of Mrs Melanie Travis as a secretary (1 page) |
18 October 2013 | Appointment of Mrs Melanie Travis as a secretary (1 page) |
18 October 2013 | Termination of appointment of Paul Waters as a secretary (1 page) |
18 October 2013 | Termination of appointment of Paul Waters as a secretary (1 page) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
30 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
26 October 2012 | Termination of appointment of Thomas Hares as a director (1 page) |
26 October 2012 | Appointment of Mr Stefan John Ricketts as a director (2 pages) |
26 October 2012 | Termination of appointment of Amjad Bseisu as a director (1 page) |
26 October 2012 | Termination of appointment of Jonathan Swinney as a director (1 page) |
26 October 2012 | Appointment of Mr Stefan John Ricketts as a director (2 pages) |
26 October 2012 | Appointment of Mr David Owen Heslop as a director (2 pages) |
26 October 2012 | Termination of appointment of Thomas Hares as a director (1 page) |
26 October 2012 | Termination of appointment of Jonathan Swinney as a director (1 page) |
26 October 2012 | Appointment of Mr David Owen Heslop as a director (2 pages) |
26 October 2012 | Appointment of Mr Andrew Graham Mcintosh as a director (2 pages) |
26 October 2012 | Termination of appointment of Amjad Bseisu as a director (1 page) |
26 October 2012 | Appointment of Mr Andrew Graham Mcintosh as a director (2 pages) |
23 July 2012 | Registered office address changed from C/O Enquest Plc 4-12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012 (1 page) |
23 July 2012 | Registered office address changed from C/O Enquest Plc 4-12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012 (1 page) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Company name changed lundin uk LIMITED\certificate issued on 28/05/10
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28 May 2010 | Company name changed lundin uk LIMITED\certificate issued on 28/05/10
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27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
10 May 2010 | Appointment of Mr Thomas Nigel Dawson Hares as a director (2 pages) |
10 May 2010 | Appointment of Mr Amjad Adnan Bseisu as a director (2 pages) |
10 May 2010 | Appointment of Mr Amjad Adnan Bseisu as a director (2 pages) |
10 May 2010 | Appointment of Mr Thomas Nigel Dawson Hares as a director (2 pages) |
6 May 2010 | Change of name notice (2 pages) |
6 May 2010 | Termination of appointment of Brian Fraser as a secretary (1 page) |
6 May 2010 | Change of name notice (2 pages) |
6 May 2010 | Termination of appointment of Brian Fraser as a secretary (1 page) |
5 May 2010 | Appointment of Mr Jonathan Anthony Robert Swinney as a director (2 pages) |
5 May 2010 | Appointment of Mr Jonathan Anthony Robert Swinney as a director (2 pages) |
4 May 2010 | Appointment of Mr Paul Waters as a secretary (1 page) |
4 May 2010 | Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 4 May 2010 (1 page) |
4 May 2010 | Appointment of Mr Paul Waters as a secretary (1 page) |
27 April 2010 | Termination of appointment of Charles Heppenstall as a director (1 page) |
27 April 2010 | Termination of appointment of Charles Heppenstall as a director (1 page) |
27 April 2010 | Termination of appointment of Alexandre Schneiter as a director (1 page) |
27 April 2010 | Termination of appointment of Alexandre Schneiter as a director (1 page) |
19 April 2010 | Resolutions
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19 April 2010 | Resolutions
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29 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
4 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
29 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
29 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
7 August 2007 | Return made up to 05/07/07; no change of members (7 pages) |
7 August 2007 | Return made up to 05/07/07; no change of members (7 pages) |
14 March 2007 | Full accounts made up to 31 December 2006 (11 pages) |
14 March 2007 | Full accounts made up to 31 December 2006 (11 pages) |
8 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
8 August 2006 | Ad 03/07/06--------- £ si 5771000@1 (2 pages) |
8 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
8 August 2006 | Ad 03/07/06--------- £ si 5771000@1 (2 pages) |
29 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
29 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
9 August 2005 | Return made up to 05/07/05; full list of members (7 pages) |
9 August 2005 | Return made up to 05/07/05; full list of members (7 pages) |
12 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
12 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
25 April 2005 | Auditor's resignation (1 page) |
25 April 2005 | Auditor's resignation (1 page) |
18 March 2005 | Full accounts made up to 31 December 2003 (13 pages) |
18 March 2005 | Full accounts made up to 31 December 2003 (13 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
6 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
6 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
6 April 2004 | Resolutions
|
6 April 2004 | Resolutions
|
6 April 2004 | Nc inc already adjusted 26/03/04 (1 page) |
6 April 2004 | Nc inc already adjusted 26/03/04 (1 page) |
22 March 2004 | New director appointed (2 pages) |
22 March 2004 | New director appointed (2 pages) |
22 March 2004 | New director appointed (2 pages) |
22 March 2004 | New director appointed (2 pages) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: c/o baker botts 99 gresham street london EC2V 7BA (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: c/o baker botts 99 gresham street london EC2V 7BA (1 page) |
26 February 2004 | Memorandum and Articles of Association (8 pages) |
26 February 2004 | Memorandum and Articles of Association (8 pages) |
20 February 2004 | Company name changed dno LIMITED\certificate issued on 20/02/04 (2 pages) |
20 February 2004 | Company name changed dno LIMITED\certificate issued on 20/02/04 (2 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
7 August 2003 | Return made up to 05/07/03; full list of members (8 pages) |
7 August 2003 | Return made up to 05/07/03; full list of members (8 pages) |
8 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
8 August 2002 | Aud res - section 394 (1 page) |
8 August 2002 | Aud res - section 394 (1 page) |
8 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
11 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
11 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
28 October 2001 | Registered office changed on 28/10/01 from: c/o baker botts 45 ludgate hill london EC4M 7JU (1 page) |
28 October 2001 | Registered office changed on 28/10/01 from: c/o baker botts 45 ludgate hill london EC4M 7JU (1 page) |
23 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
18 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
18 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
20 July 2000 | Return made up to 05/07/00; full list of members (8 pages) |
20 July 2000 | Return made up to 05/07/00; full list of members (8 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
13 January 2000 | Registered office changed on 13/01/00 from: 21 holborn viaduct london EC1A 2DY (1 page) |
13 January 2000 | Registered office changed on 13/01/00 from: 21 holborn viaduct london EC1A 2DY (1 page) |
17 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 July 1999 | Return made up to 05/07/99; full list of members (9 pages) |
23 July 1999 | Return made up to 05/07/99; full list of members (9 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New secretary appointed (2 pages) |
6 January 1999 | New secretary appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | Secretary resigned (1 page) |
20 December 1998 | Resolutions
|
20 December 1998 | Resolutions
|
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
28 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
4 August 1998 | Return made up to 05/07/98; no change of members (7 pages) |
4 August 1998 | Return made up to 05/07/98; no change of members (7 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
20 October 1997 | Director's particulars changed (1 page) |
20 October 1997 | Director's particulars changed (1 page) |
6 August 1997 | Return made up to 05/07/97; full list of members (7 pages) |
6 August 1997 | Return made up to 05/07/97; full list of members (7 pages) |
1 November 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
1 November 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
8 October 1996 | Company name changed dno onshore LIMITED\certificate issued on 09/10/96 (2 pages) |
8 October 1996 | Company name changed dno onshore LIMITED\certificate issued on 09/10/96 (2 pages) |
11 August 1996 | Director's particulars changed (1 page) |
11 August 1996 | Return made up to 05/07/96; no change of members (6 pages) |
11 August 1996 | Return made up to 05/07/96; no change of members (6 pages) |
11 August 1996 | Director's particulars changed (1 page) |
7 July 1996 | New director appointed (2 pages) |
7 July 1996 | New director appointed (2 pages) |
7 July 1996 | Director resigned (2 pages) |
7 July 1996 | Director resigned (2 pages) |
7 July 1996 | New director appointed (1 page) |
7 July 1996 | New director appointed (2 pages) |
7 July 1996 | New director appointed (2 pages) |
7 July 1996 | New director appointed (1 page) |
7 July 1996 | Director resigned (2 pages) |
7 July 1996 | New director appointed (1 page) |
7 July 1996 | Director resigned (2 pages) |
7 July 1996 | New director appointed (1 page) |
16 November 1995 | Director resigned (4 pages) |
16 November 1995 | Director resigned (4 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
19 July 1995 | Return made up to 05/07/95; no change of members (12 pages) |
19 July 1995 | Return made up to 05/07/95; no change of members (12 pages) |
5 August 1994 | Return made up to 05/07/94; full list of members (8 pages) |
5 August 1994 | Return made up to 05/07/94; full list of members (8 pages) |
5 August 1993 | Return made up to 05/07/93; full list of members (8 pages) |
5 August 1993 | Return made up to 05/07/93; full list of members (8 pages) |
17 July 1992 | Return made up to 05/07/92; no change of members (6 pages) |
17 July 1992 | Return made up to 05/07/92; no change of members (6 pages) |
31 July 1991 | Return made up to 05/07/91; full list of members (7 pages) |
31 July 1991 | Return made up to 05/07/91; full list of members (7 pages) |
12 July 1990 | Return made up to 05/07/90; full list of members (6 pages) |
12 July 1990 | Return made up to 05/07/90; full list of members (6 pages) |
12 May 1989 | Return made up to 04/05/89; full list of members (6 pages) |
12 May 1989 | Return made up to 04/05/89; full list of members (6 pages) |
15 December 1988 | Return made up to 01/11/88; full list of members (5 pages) |
15 December 1988 | Return made up to 01/11/88; full list of members (5 pages) |
13 November 1987 | Return made up to 18/11/87; full list of members (4 pages) |
13 November 1987 | Return made up to 18/11/87; full list of members (4 pages) |
12 December 1986 | Return made up to 23/12/86; full list of members (6 pages) |
12 December 1986 | Return made up to 23/12/86; full list of members (6 pages) |