Company NameEnquest UK Limited
DirectorsNeill Michael Hamilton and Ian David Wood
Company StatusActive
Company Number01006812
CategoryPrivate Limited Company
Incorporation Date2 April 1971(53 years ago)
Previous Names6

Business Activity

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

Directors

Director NameMr Neill Michael Hamilton
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(46 years, 12 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharles House, 2nd Floor 5-11 Regent Street
London
SW1Y 4LR
Director NameMr Ian David Wood
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(51 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharles House, 2nd Floor 5-11 Regent Street
London
SW1Y 4LR
Secretary NameKathryn Anna Christ
StatusCurrent
Appointed01 November 2023(52 years, 7 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Correspondence AddressCharles House, 2nd Floor 5-11 Regent Street
London
SW1Y 4LR
Director NameMr Sigmund Hanslien
Date of BirthAugust 1950 (Born 73 years ago)
NationalityNorwegian
StatusResigned
Appointed05 July 1992(21 years, 3 months after company formation)
Appointment Duration1 year (resigned 05 July 1993)
RoleExploration Manager
Correspondence AddressLindeveien 10
4025 Stavanger
Foreign
Director NameTorstein Olav Hagen
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityNorwegian
StatusResigned
Appointed05 July 1992(21 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 26 April 1996)
RoleCompany Director
Correspondence Address2 Clockhouse Close
Wimbledon
London
SW19 5NT
Director NameJohn Magne Dahlen
Date of BirthJune 1951 (Born 72 years ago)
NationalityNorwegian
StatusResigned
Appointed05 July 1992(21 years, 3 months after company formation)
Appointment Duration1 year (resigned 05 July 1993)
RoleCompany Director
Correspondence AddressLillehagveien 116
1310 Blommenholm
Norway
Director NameAnders Hvide
Date of BirthNovember 1963 (Born 60 years ago)
NationalityNorwegian
StatusResigned
Appointed09 January 1995(23 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 April 1996)
RoleCompany Director
Correspondence AddressBygody Alle 69
Oslo
0265
Director NameJan Magnar Drange
Date of BirthMay 1951 (Born 72 years ago)
NationalityNorwegian
StatusResigned
Appointed26 April 1996(25 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 2000)
RoleLawyer
Correspondence AddressAslokkveien 20a
Slependen
1341
Norway
Director NameWilliam Gordon Coventry
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1996(25 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 10 December 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Kingsway
Petts Wood
Kent
BR5 1PR
Director NameBerge Gerdt Larsen
Date of BirthNovember 1952 (Born 71 years ago)
NationalityNorwegian
StatusResigned
Appointed26 April 1996(25 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 13 February 2004)
RoleManaging Director
Correspondence AddressGeithusveien 9
Hjellestad
N5066
Norway
Director NameHelge Eide
Date of BirthApril 1954 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed10 December 1998(27 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 February 2004)
RoleVice President
Correspondence AddressMidtunhaugen 144
Nesttun
Bergen 5050
Foreign
Director NameAnders Farestveit
Date of BirthMay 1938 (Born 85 years ago)
NationalityNorwegian
StatusResigned
Appointed10 December 1998(27 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 August 2000)
RoleManaging Director
Correspondence AddressKollaveien 15
Nesoya
1397
Norway
Director NameFarouk Al-Kasim
Date of BirthJuly 1934 (Born 89 years ago)
NationalityNorwegian
StatusResigned
Appointed10 December 1998(27 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 February 2004)
RoleManaging Director
Correspondence AddressNedre Tastasjoem 26
Stavanger
4007
Foreign
Director NameJames Frank Allcock
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(27 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 05 December 2001)
RoleConsultant/Company Director
Correspondence AddressThe Croft 8 Bois Avenue
Chesham Bois
Amersham
Buckinghamshire
HP6 5NS
Secretary NameMr Brian Fraser
NationalityBritish
StatusResigned
Appointed31 December 1998(27 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 28 April 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMeadowlands Garlogie
Skene
Westhill
Aberdeenshire
AB32 6RX
Scotland
Director NameCharles Ashley Heppenstall
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2004(32 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 April 2010)
RoleCompany Director
Correspondence AddressChemin Du Molan 15
1223 Cologny
Switzerland
Director NameAlexandre Jean Marie Schneiter
Date of BirthAugust 1962 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed13 February 2004(32 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 April 2010)
RoleCompany Director
Correspondence Address15 Chemin Du Nant-D'Aisy
1247 Anieres
Switzerland
Director NameMr John Edward Galvin
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2004(33 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 March 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLincetter Farm
Whitbourne
Worcester
WR6 5SJ
Director NameMr Amjad Adnan Bseisu
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish,Bahraini
StatusResigned
Appointed06 April 2010(39 years after company formation)
Appointment Duration2 years, 6 months (resigned 24 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Director NameMr Thomas Nigel Dawson Hares
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2010(39 years after company formation)
Appointment Duration2 years, 6 months (resigned 24 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Secretary NameMr Paul Waters
StatusResigned
Appointed28 April 2010(39 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 18 October 2013)
RoleCompany Director
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Director NameMr Andrew Graham McIntosh
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(41 years, 7 months after company formation)
Appointment Duration2 years (resigned 04 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Director NameMr Stefan John Ricketts
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(41 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 June 2022)
RoleCompany Director
Country of ResidenceBritain
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Director NameMr David Owen Heslop
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(41 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Director NameMr Edward Gordon Hensley
Date of BirthOctober 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2013(42 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 November 2014)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Secretary NameMrs Melanie Travis
StatusResigned
Appointed18 October 2013(42 years, 7 months after company formation)
Appointment Duration1 year (resigned 13 November 2014)
RoleCompany Director
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Director NameMr Neil James McCulloch
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2014(43 years after company formation)
Appointment Duration3 years, 7 months (resigned 21 November 2017)
RolePresident - North Sea
Country of ResidenceScotland
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Director NameMr Paul Euan Massie
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2014(43 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Secretary NameMiss Nadira Hussein
StatusResigned
Appointed13 November 2014(43 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 2016)
RoleCompany Director
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Secretary NameMrs Melanie Susan Travis
StatusResigned
Appointed20 January 2016(44 years, 10 months after company formation)
Appointment Duration2 months (resigned 24 March 2016)
RoleCompany Director
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Secretary NameMiss Kathryn Anna Christ
StatusResigned
Appointed24 March 2016(45 years after company formation)
Appointment Duration6 years, 5 months (resigned 02 September 2022)
RoleCompany Director
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Director NameDr Rebecca Louise Brown
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2017(45 years, 12 months after company formation)
Appointment Duration12 months (resigned 15 March 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Director NameMr John Cowie
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2017(46 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Director NameDr Glenn Andrew Corr
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2018(46 years, 12 months after company formation)
Appointment Duration2 years (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCunard House 5th Floor
15 Regent Street
London
SW1Y 4LR
Secretary NameMr Dawood Ahmed
StatusResigned
Appointed02 September 2022(51 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 2023)
RoleCompany Director
Correspondence AddressCharles House, 2nd Floor 5-11 Regent Street
London
SW1Y 4LR
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed05 July 1992(21 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 1998)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websiteenquest.com

Location

Registered AddressCharles House, 2nd Floor
5-11 Regent Street
London
SW1Y 4LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10.8m at £1Enquest Britain LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 1 week from now)

Charges

28 February 2023Delivered 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
4 August 2021Delivered on: 6 August 2021
Persons entitled: Liberty Mutual Insurance Europe SE

Classification: A registered charge
Particulars: Not applicable.
Outstanding
21 July 2021Delivered on: 23 July 2021
Persons entitled: Bnp Paribas (As Security Agent)

Classification: A registered charge
Outstanding
2 April 1992Delivered 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

Filing History

16 February 2021Appointment of Mr Andrew Forbes Steele as a director on 16 February 2021 (2 pages)
16 February 2021Termination of appointment of Paul Euan Massie as a director on 16 February 2021 (1 page)
16 July 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
1 April 2020Termination of appointment of Glenn Andrew Corr as a director on 31 March 2020 (1 page)
3 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 June 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 May 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 March 2018Termination of appointment of Rebecca Brown as a director on 15 March 2018 (1 page)
21 March 2018Appointment of Mr Glenn Andrew Corr as a director on 20 March 2018 (2 pages)
21 March 2018Termination of appointment of John Cowie as a director on 15 March 2018 (1 page)
21 March 2018Appointment of Mr Neill Michael Hamilton as a director on 20 March 2018 (2 pages)
21 November 2017Appointment of Mr John Cowie as a director on 21 November 2017 (2 pages)
21 November 2017Termination of appointment of Neil James Mcculloch as a director on 21 November 2017 (1 page)
21 November 2017Termination of appointment of Neil James Mcculloch as a director on 21 November 2017 (1 page)
21 November 2017Appointment of Mr John Cowie as a director on 21 November 2017 (2 pages)
3 July 2017Notification of Enquest Britain Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017Notification of Enquest Britain Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
22 March 2017Termination of appointment of Craig Colin Stewart as a director on 20 March 2017 (1 page)
22 March 2017Appointment of Rebecca Brown as a director on 20 March 2017 (2 pages)
22 March 2017Appointment of Rebecca Brown as a director on 20 March 2017 (2 pages)
22 March 2017Termination of appointment of Craig Colin Stewart as a director on 20 March 2017 (1 page)
22 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,775,000
(5 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,775,000
(5 pages)
14 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 April 2016Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016 (1 page)
7 April 2016Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016 (1 page)
7 April 2016Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016 (2 pages)
7 April 2016Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016 (2 pages)
20 January 2016Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016 (2 pages)
20 January 2016Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016 (2 pages)
20 January 2016Termination of appointment of Nadira Hussein as a secretary on 20 January 2016 (1 page)
20 January 2016Termination of appointment of Nadira Hussein as a secretary on 20 January 2016 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,775,000
(5 pages)
20 July 2015Termination of appointment of Edward Gordon Hensley as a director on 13 November 2014 (1 page)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,775,000
(5 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,775,000
(5 pages)
20 July 2015Termination of appointment of Edward Gordon Hensley as a director on 13 November 2014 (1 page)
17 November 2014Appointment of Miss Nadira Hussein as a secretary on 13 November 2014 (2 pages)
17 November 2014Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page)
17 November 2014Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page)
17 November 2014Termination of appointment of Melanie Travis as a secretary on 13 November 2014 (1 page)
17 November 2014Termination of appointment of Melanie Travis as a secretary on 13 November 2014 (1 page)
17 November 2014Appointment of Mr Paul Euan Massie as a director on 13 November 2014 (2 pages)
17 November 2014Appointment of Mr Paul Euan Massie as a director on 13 November 2014 (2 pages)
17 November 2014Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page)
17 November 2014Appointment of Miss Nadira Hussein as a secretary on 13 November 2014 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 September 2014Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages)
5 September 2014Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages)
5 September 2014Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,775,000
(5 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,775,000
(5 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,775,000
(5 pages)
17 April 2014Appointment of Mr Neil James Mcculloch as a director (2 pages)
17 April 2014Appointment of Mr Neil James Mcculloch as a director (2 pages)
16 April 2014Termination of appointment of David Heslop as a director (1 page)
16 April 2014Termination of appointment of David Heslop as a director (1 page)
21 October 2013Appointment of Mr Edward Gordon Hensley as a director (2 pages)
21 October 2013Appointment of Mr Edward Gordon Hensley as a director (2 pages)
18 October 2013Appointment of Mrs Melanie Travis as a secretary (1 page)
18 October 2013Appointment of Mrs Melanie Travis as a secretary (1 page)
18 October 2013Termination of appointment of Paul Waters as a secretary (1 page)
18 October 2013Termination of appointment of Paul Waters as a secretary (1 page)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
30 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 October 2012Termination of appointment of Thomas Hares as a director (1 page)
26 October 2012Appointment of Mr Stefan John Ricketts as a director (2 pages)
26 October 2012Termination of appointment of Amjad Bseisu as a director (1 page)
26 October 2012Termination of appointment of Jonathan Swinney as a director (1 page)
26 October 2012Appointment of Mr Stefan John Ricketts as a director (2 pages)
26 October 2012Appointment of Mr David Owen Heslop as a director (2 pages)
26 October 2012Termination of appointment of Thomas Hares as a director (1 page)
26 October 2012Termination of appointment of Jonathan Swinney as a director (1 page)
26 October 2012Appointment of Mr David Owen Heslop as a director (2 pages)
26 October 2012Appointment of Mr Andrew Graham Mcintosh as a director (2 pages)
26 October 2012Termination of appointment of Amjad Bseisu as a director (1 page)
26 October 2012Appointment of Mr Andrew Graham Mcintosh as a director (2 pages)
23 July 2012Registered 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 2012Registered 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 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
7 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
28 May 2010Company name changed lundin uk LIMITED\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
(2 pages)
28 May 2010Company name changed lundin uk LIMITED\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
(2 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 May 2010Appointment of Mr Thomas Nigel Dawson Hares as a director (2 pages)
10 May 2010Appointment of Mr Amjad Adnan Bseisu as a director (2 pages)
10 May 2010Appointment of Mr Amjad Adnan Bseisu as a director (2 pages)
10 May 2010Appointment of Mr Thomas Nigel Dawson Hares as a director (2 pages)
6 May 2010Change of name notice (2 pages)
6 May 2010Termination of appointment of Brian Fraser as a secretary (1 page)
6 May 2010Change of name notice (2 pages)
6 May 2010Termination of appointment of Brian Fraser as a secretary (1 page)
5 May 2010Appointment of Mr Jonathan Anthony Robert Swinney as a director (2 pages)
5 May 2010Appointment of Mr Jonathan Anthony Robert Swinney as a director (2 pages)
4 May 2010Appointment of Mr Paul Waters as a secretary (1 page)
4 May 2010Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 4 May 2010 (1 page)
4 May 2010Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 4 May 2010 (1 page)
4 May 2010Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 4 May 2010 (1 page)
4 May 2010Appointment of Mr Paul Waters as a secretary (1 page)
27 April 2010Termination of appointment of Charles Heppenstall as a director (1 page)
27 April 2010Termination of appointment of Charles Heppenstall as a director (1 page)
27 April 2010Termination of appointment of Alexandre Schneiter as a director (1 page)
27 April 2010Termination of appointment of Alexandre Schneiter as a director (1 page)
19 April 2010Resolutions
  • RES13 ‐ Directors conflict of interest 06/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
19 April 2010Resolutions
  • RES13 ‐ Directors conflict of interest 06/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
29 July 2009Return made up to 05/07/09; full list of members (3 pages)
29 July 2009Return made up to 05/07/09; full list of members (3 pages)
4 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 July 2008Return made up to 05/07/08; full list of members (3 pages)
29 July 2008Return made up to 05/07/08; full list of members (3 pages)
7 August 2007Return made up to 05/07/07; no change of members (7 pages)
7 August 2007Return made up to 05/07/07; no change of members (7 pages)
14 March 2007Full accounts made up to 31 December 2006 (11 pages)
14 March 2007Full accounts made up to 31 December 2006 (11 pages)
8 August 2006Return made up to 05/07/06; full list of members (7 pages)
8 August 2006Ad 03/07/06--------- £ si 5771000@1 (2 pages)
8 August 2006Return made up to 05/07/06; full list of members (7 pages)
8 August 2006Ad 03/07/06--------- £ si 5771000@1 (2 pages)
29 June 2006Full accounts made up to 31 December 2005 (11 pages)
29 June 2006Full accounts made up to 31 December 2005 (11 pages)
11 April 2006Director resigned (1 page)
11 April 2006Director resigned (1 page)
9 August 2005Return made up to 05/07/05; full list of members (7 pages)
9 August 2005Return made up to 05/07/05; full list of members (7 pages)
12 May 2005Full accounts made up to 31 December 2004 (13 pages)
12 May 2005Full accounts made up to 31 December 2004 (13 pages)
25 April 2005Auditor's resignation (1 page)
25 April 2005Auditor's resignation (1 page)
18 March 2005Full accounts made up to 31 December 2003 (13 pages)
18 March 2005Full accounts made up to 31 December 2003 (13 pages)
10 September 2004New director appointed (2 pages)
10 September 2004New director appointed (2 pages)
6 September 2004Director resigned (1 page)
6 September 2004Director resigned (1 page)
6 August 2004Return made up to 05/07/04; full list of members (7 pages)
6 August 2004Return made up to 05/07/04; full list of members (7 pages)
6 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
6 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
6 April 2004Nc inc already adjusted 26/03/04 (1 page)
6 April 2004Nc inc already adjusted 26/03/04 (1 page)
22 March 2004New director appointed (2 pages)
22 March 2004New director appointed (2 pages)
22 March 2004New director appointed (2 pages)
22 March 2004New director appointed (2 pages)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
27 February 2004Registered office changed on 27/02/04 from: c/o baker botts 99 gresham street london EC2V 7BA (1 page)
27 February 2004Registered office changed on 27/02/04 from: c/o baker botts 99 gresham street london EC2V 7BA (1 page)
26 February 2004Memorandum and Articles of Association (8 pages)
26 February 2004Memorandum and Articles of Association (8 pages)
20 February 2004Company name changed dno LIMITED\certificate issued on 20/02/04 (2 pages)
20 February 2004Company name changed dno LIMITED\certificate issued on 20/02/04 (2 pages)
27 October 2003Full accounts made up to 31 December 2002 (14 pages)
27 October 2003Full accounts made up to 31 December 2002 (14 pages)
7 August 2003Return made up to 05/07/03; full list of members (8 pages)
7 August 2003Return made up to 05/07/03; full list of members (8 pages)
8 August 2002Full accounts made up to 31 December 2001 (13 pages)
8 August 2002Aud res - section 394 (1 page)
8 August 2002Aud res - section 394 (1 page)
8 August 2002Full accounts made up to 31 December 2001 (13 pages)
11 July 2002Return made up to 05/07/02; full list of members (8 pages)
11 July 2002Return made up to 05/07/02; full list of members (8 pages)
19 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
28 October 2001Registered office changed on 28/10/01 from: c/o baker botts 45 ludgate hill london EC4M 7JU (1 page)
28 October 2001Registered office changed on 28/10/01 from: c/o baker botts 45 ludgate hill london EC4M 7JU (1 page)
23 August 2001Full accounts made up to 31 December 2000 (13 pages)
23 August 2001Full accounts made up to 31 December 2000 (13 pages)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
18 July 2001Return made up to 05/07/01; full list of members (7 pages)
18 July 2001Return made up to 05/07/01; full list of members (7 pages)
14 September 2000Director resigned (1 page)
14 September 2000Director resigned (1 page)
14 September 2000Director resigned (1 page)
14 September 2000Director resigned (1 page)
20 July 2000Return made up to 05/07/00; full list of members (8 pages)
20 July 2000Return made up to 05/07/00; full list of members (8 pages)
20 July 2000Full accounts made up to 31 December 1999 (13 pages)
20 July 2000Full accounts made up to 31 December 1999 (13 pages)
13 January 2000Registered office changed on 13/01/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
13 January 2000Registered office changed on 13/01/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
17 September 1999Full accounts made up to 31 December 1998 (12 pages)
17 September 1999Full accounts made up to 31 December 1998 (12 pages)
23 July 1999Return made up to 05/07/99; full list of members (9 pages)
23 July 1999Return made up to 05/07/99; full list of members (9 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New secretary appointed (2 pages)
6 January 1999New secretary appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
24 December 1998New director appointed (2 pages)
24 December 1998New director appointed (2 pages)
23 December 1998Secretary resigned (1 page)
23 December 1998Secretary resigned (1 page)
20 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
20 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
28 October 1998Full accounts made up to 31 December 1997 (12 pages)
28 October 1998Full accounts made up to 31 December 1997 (12 pages)
4 August 1998Return made up to 05/07/98; no change of members (7 pages)
4 August 1998Return made up to 05/07/98; no change of members (7 pages)
2 November 1997Full accounts made up to 31 December 1996 (13 pages)
2 November 1997Full accounts made up to 31 December 1996 (13 pages)
20 October 1997Director's particulars changed (1 page)
20 October 1997Director's particulars changed (1 page)
6 August 1997Return made up to 05/07/97; full list of members (7 pages)
6 August 1997Return made up to 05/07/97; full list of members (7 pages)
1 November 1996Full group accounts made up to 31 December 1995 (17 pages)
1 November 1996Full group accounts made up to 31 December 1995 (17 pages)
8 October 1996Company name changed dno onshore LIMITED\certificate issued on 09/10/96 (2 pages)
8 October 1996Company name changed dno onshore LIMITED\certificate issued on 09/10/96 (2 pages)
11 August 1996Director's particulars changed (1 page)
11 August 1996Return made up to 05/07/96; no change of members (6 pages)
11 August 1996Return made up to 05/07/96; no change of members (6 pages)
11 August 1996Director's particulars changed (1 page)
7 July 1996New director appointed (2 pages)
7 July 1996New director appointed (2 pages)
7 July 1996Director resigned (2 pages)
7 July 1996Director resigned (2 pages)
7 July 1996New director appointed (1 page)
7 July 1996New director appointed (2 pages)
7 July 1996New director appointed (2 pages)
7 July 1996New director appointed (1 page)
7 July 1996Director resigned (2 pages)
7 July 1996New director appointed (1 page)
7 July 1996Director resigned (2 pages)
7 July 1996New director appointed (1 page)
16 November 1995Director resigned (4 pages)
16 November 1995Director resigned (4 pages)
2 November 1995Full group accounts made up to 31 December 1994 (17 pages)
2 November 1995Full group accounts made up to 31 December 1994 (17 pages)
19 July 1995Return made up to 05/07/95; no change of members (12 pages)
19 July 1995Return made up to 05/07/95; no change of members (12 pages)
5 August 1994Return made up to 05/07/94; full list of members (8 pages)
5 August 1994Return made up to 05/07/94; full list of members (8 pages)
5 August 1993Return made up to 05/07/93; full list of members (8 pages)
5 August 1993Return made up to 05/07/93; full list of members (8 pages)
17 July 1992Return made up to 05/07/92; no change of members (6 pages)
17 July 1992Return made up to 05/07/92; no change of members (6 pages)
31 July 1991Return made up to 05/07/91; full list of members (7 pages)
31 July 1991Return made up to 05/07/91; full list of members (7 pages)
12 July 1990Return made up to 05/07/90; full list of members (6 pages)
12 July 1990Return made up to 05/07/90; full list of members (6 pages)
12 May 1989Return made up to 04/05/89; full list of members (6 pages)
12 May 1989Return made up to 04/05/89; full list of members (6 pages)
15 December 1988Return made up to 01/11/88; full list of members (5 pages)
15 December 1988Return made up to 01/11/88; full list of members (5 pages)
13 November 1987Return made up to 18/11/87; full list of members (4 pages)
13 November 1987Return made up to 18/11/87; full list of members (4 pages)
12 December 1986Return made up to 23/12/86; full list of members (6 pages)
12 December 1986Return made up to 23/12/86; full list of members (6 pages)