Enquest Heather Limited

Company Name	Enquest Heather Limited
Company Status	Active
Company Number	02748866
Category	Private Limited Company
Incorporation Date	21 September 1992(31 years, 7 months ago)
Previous Name	Lundin Heather Limited

Business Activity

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

Directors

Director Name	Mr Neill Michael Hamilton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(25 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Ian David Wood
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(29 years, 8 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
Status	Current
Appointed	01 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Steven David Bowyer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(31 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Director Name	Miss Jill Dominique Freeman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 month after company formation)
Appointment Duration	2 weeks (resigned 04 November 1992)
Role	Trainee Solicitor
Correspondence Address	5 Dome Hill Caterham Surrey CR3 6EE

Secretary Name	Timothy Sean James Regan
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 month after company formation)
Appointment Duration	2 weeks (resigned 04 November 1992)
Role	Solicitor
Correspondence Address	15h John Spencer Square London N1 2LZ

Director Name	Mr Laurence Frederick Fry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 July 1993)
Role	Legal Adviser
Correspondence Address	21 Kevins Drive Yateley Camberley Surrey GU17 7TL

Secretary Name	Mr Richard Francis Long
Nationality	British
Status	Resigned
Appointed	04 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 July 1993)
Role	Certified Accountant
Correspondence Address	Burwood 49 Upper Park Road Camberley Surrey GU15 2EF

Director Name	Mr Brian Holden
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 24 July 1995)
Role	Personnel Manager
Correspondence Address	48 Baillieswells Drive Bieldside Aberdeen AB1 9AX Scotland

Director Name	Mr Brian Fraser
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 months, 1 week after company formation)
Appointment Duration	4 years (resigned 30 June 1997)
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	Meadowlands Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland

Director Name	Philip Alexander Campbell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1997)
Role	Personnel Manager
Correspondence Address	Craigearn Daviot Inverurie Aberdeenshire AB51 0JJ Scotland

Director Name	Farouk Al-Kasim
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 1997(4 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 February 2004)
Role	Managing Director
Correspondence Address	Nedre Tastasjoem 26 Stavanger 4007 Foreign

Director Name	James Frank Allcock
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 2001)
Role	Consultant & Company Director
Correspondence Address	The Croft 8 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NS

Director Name	Mr Kenneth Joseph Hodcroft
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 October 1997)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Whinhill Gate Aberdeen AB11 7WG Scotland

Director Name	Anders Farestveit
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2000)
Role	Managing Director
Correspondence Address	Kollaveien 15 Nesoya 1397 Norway

Director Name	Jan Magnar Drange
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 October 1998(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2000)
Role	Lawyer
Correspondence Address	Aslokkveien 20a Slependen 1341 Norway

Director Name	Helge Eide
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 October 1998(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2004)
Role	Vice President
Correspondence Address	Midtunhaugen 144 Nesttun Bergen 5050 Foreign

Secretary Name	Mr Brian Fraser
Nationality	British
Status	Resigned
Appointed	31 December 1998(6 years, 3 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

Secretary Name	Mr Brian Fraser
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(6 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowlands Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland

Director Name	Charles Ashley Heppenstall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(11 years, 4 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	Mr John Edward Galvin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(11 years, 11 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 Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Glebe Lane Aboyne Aberdeenshire AB34 5JA Scotland

Director Name	Mr Thomas Nigel Dawson Hares
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(17 years, 6 months 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

Director Name	Mr Amjad Adnan Bseisu
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British,Bahraini
Status	Resigned
Appointed	06 April 2010(17 years, 6 months 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

Secretary Name	Mr Paul Waters
Status	Resigned
Appointed	28 April 2010(17 years, 7 months 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 David Owen Heslop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 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
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2013(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2014)
Role	Finance Manager
Country of Residence	Norway
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mrs Melanie Travis
Status	Resigned
Appointed	18 October 2013(21 years, 1 month 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

Secretary Name	Miss Nadira Hussein
Status	Resigned
Appointed	13 November 2014(22 years, 1 month 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
Status	Resigned
Appointed	20 January 2016(23 years, 4 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
Status	Resigned
Appointed	24 March 2016(23 years, 6 months 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
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(24 years, 6 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	Dr Glenn Andrew Corr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (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
Status	Resigned
Appointed	02 September 2022(29 years, 11 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	enquest.com
Email address	[email protected]
Telephone	020 79254900
Telephone region	London

Location

Registered Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR
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

Shareholders

9.7m at £1	Enquest Britain LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£609,530,600
Gross Profit	£209,611,144
Net Worth	£559,172,773
Cash	£74,919,126
Current Liabilities	£363,957,219

Accounts

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

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

6 April 2010	Delivered on: 10 April 2010 Persons entitled: Bnp Paribas Classification: Pledge over account bank receivables Secured details: All monies due or to become due from the obligors to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge over its account bank receivables being all present and future receivables of any pledgor. See image for full details. Outstanding
28 February 2023	Delivered on: 16 March 2023 Persons entitled: Liberty Mutual Insurance Europe SE (As Security Agent) Classification: A registered charge Outstanding
28 February 2023	Delivered on: 7 March 2023 Persons entitled: Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent) Classification: A registered charge Outstanding
28 February 2023	Delivered on: 6 March 2023 Persons entitled: Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent) Classification: A registered charge Outstanding
28 February 2023	Delivered on: 6 March 2023 Persons entitled: Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent) Classification: A registered charge Outstanding
2 November 2021	Delivered on: 2 November 2021 Persons entitled: Liberty Mutual Insurance Europe SE as Surety Bond Security Agent Classification: A registered charge Particulars: Na. Outstanding
29 October 2021	Delivered on: 29 October 2021 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
4 August 2021	Delivered on: 13 August 2021 Persons entitled: Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent) Classification: A registered charge Outstanding
4 August 2021	Delivered on: 5 August 2021 Persons entitled: Liberty Mutual Insurance Europe SE Classification: A registered charge Particulars: Not applicable. Outstanding
4 August 2021	Delivered on: 5 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
21 July 2021	Delivered on: 23 July 2021 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 July 2021	Delivered on: 23 July 2021 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
6 November 2020	Delivered on: 6 November 2020 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
3 July 2020	Delivered on: 8 July 2020 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
18 November 2019	Delivered on: 20 November 2019 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
1 December 2018	Delivered on: 4 December 2018 Persons entitled: B P Exploration Company Limited as Security Trustee Classification: A registered charge Outstanding
1 December 2018	Delivered on: 4 December 2018 Persons entitled: B P Exploration Company Limited as Security Trustee Classification: A registered charge Outstanding
29 November 2016	Delivered on: 8 December 2016 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
28 September 2016	Delivered on: 5 October 2016 Persons entitled: Transocean Drilling U.K. Limited Classification: A registered charge Particulars: N/A. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 March 2012	Delivered on: 15 March 2012 Persons entitled: Bnp Partibas Classification: Security assignment Secured details: All monies due or to become due by each assignor or any obligor to any finance party under or pursuant to the finance documents or in any other manner whatsoever. Particulars: The assigned rights see image for full details. Outstanding
6 March 2012	Delivered on: 15 March 2012 Persons entitled: Bnp Paribas Classification: Charge over shares Secured details: All monies due or to become due from the company or any obligor to any finance party under or pursuant to the finance documents or in any other manner whatsoever. Particulars: First fixed charge over all the company's rights to and title and interest from time to time in all shares see image for full details. Outstanding
6 March 2012	Delivered on: 15 March 2012 Persons entitled: Bnp Paribas Classification: Floating charge Secured details: All monies due or to become due from the company or any obligor to any finance party under or pursuant to any finance documents or in any other manner whatsoever. Particulars: First floating charge over property assets rights and revenues see image for full details. Outstanding
2 November 1999	Delivered on: 16 November 1999 Persons entitled: Bg Great Britain Limited Classification: Trust deed between the company, the law debenture trust corporation PLC (the "trustee") and bg great britain limited (the "security holder") Secured details: The payment and discharge of the company's liabilities under the agreement (as defined). Particulars: The trust fund established relating to the decommissioning of the heather field and all the entitlements to interest dividends distributions and other rights and benefits. See the mortgage charge document for full details. Outstanding
26 October 2007	Delivered on: 9 November 2007 Satisfied on: 7 April 2010 Persons entitled: Bnp Paribas Classification: Bank accounts pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking right of pledge over the accounts and all claims thereto meaning the accounts 0227996801 and 0227996909. see the mortgage charge document for full details. Fully Satisfied
28 February 2007	Delivered on: 19 March 2007 Satisfied on: 23 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, the accounts, all its present and future right, title and interest in or to the accounts and all amounts (including interest) standing to the credit of each account. Fully Satisfied
13 February 2004	Delivered on: 18 February 2004 Satisfied on: 23 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties) Classification: Charge over accounts Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the accounts, all its present and future right title and interest in or to the account and all amounts standing to the credit of each account. See the mortgage charge document for full details. Fully Satisfied
5 September 2003	Delivered on: 18 September 2003 Satisfied on: 25 February 2004 Persons entitled: Australia and New Zealand Banking Group Limited,as Agent and Trustee for Itself and Each of the Other Finance Parties Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from the company (the "chargor") to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest into the licence interests,the project facilities and the tangible moveable property (all terms as defined) and all the relevant contracts pursuant to the debenture; all contracts,agreements and other rights,all project accounts,account proceeds,monetary claims and all intellectual property with all related rights thereon; first floating charge over all rights to title and interest,property,assets and revenues whatsoever; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
27 August 2003	Delivered on: 13 September 2003 Satisfied on: 1 March 2004 Persons entitled: Australia and New Zealand Banking Group Limited as Agent and Trustee for Itself and Each of the Other Finance Parties and Its Successors, Assignees and Transferees (Security Trustee) Classification: Assignation in security intimated on 9 september 2003 and Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The licences; relevant contracts; all contracts,agreements and other rights entered into after the date of this assignation which renew, replace or supplement any of the relevant contracts; which are the same or relate to any of the relevant contracts , which relate to any of the assets and are material to the interests of the finance parties; all authorised investments; all monetary claims; the project insurances and insurance proceeds; and all intellectual property, authorisations and environmental authorisations required for carrying out any project together with all related rights. Fully Satisfied
17 August 2002	Delivered on: 4 September 2002 Satisfied on: 20 December 2002 Persons entitled: Globalsantafe Drilling U.K. Limited Classification: Escrow memorandum Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money standing to the credit of the account number 00706348 sort code 80-73-30 paul & williamsons client account with the bank of scotland. Fully Satisfied
25 August 2000	Delivered on: 7 September 2000 Satisfied on: 8 April 2002 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Debenture Secured details: All or any monies and liabilities which shall be from time to time be due owing or incurred in whatsoever manner by the principal to the chargee whether actually or contingently and whether incurred solely severally or jointly and whether as principal or surety and all other sums due or to become due from time to time from the principal to the chargee under tranche a of the loan agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 2010	Delivered on: 24 December 2010 Satisfied on: 1 May 2012 Persons entitled: Bnp Paribas Classification: Charge over accounts Secured details: All monies due or to become due from the company and any obligor to the chargee and a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts numbered 0612892 and 46950USD01 and the deposits, see image for full details. Fully Satisfied

Filing History

16 February 2021	Termination of appointment of Paul Euan Massie as a director on 16 February 2021 (1 page)
16 February 2021	Appointment of Mr Andrew Forbes Steele as a director on 16 February 2021 (2 pages)
6 November 2020	Registration of charge 027488660023, created on 6 November 2020 (19 pages)
23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 December 2019 (61 pages)
8 July 2020	Registration of charge 027488660022, created on 3 July 2020 (19 pages)
1 April 2020	Termination of appointment of Glenn Andrew Corr as a director on 31 March 2020 (1 page)
20 November 2019	Registration of charge 027488660021, created on 18 November 2019 (19 pages)
7 October 2019	Full accounts made up to 31 December 2018 (60 pages)
3 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 May 2019	Appointment of Mr Martin James Mentiply as a director on 29 May 2019 (2 pages)
22 May 2019	Satisfaction of charge 027488660017 in full (4 pages)
4 December 2018	Registration of charge 027488660019, created on 1 December 2018 (35 pages)
4 December 2018	Registration of charge 027488660020, created on 1 December 2018 (21 pages)
7 October 2018	Full accounts made up to 31 December 2017 (43 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 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 Neill Michael Hamilton as a director on 20 March 2018 (2 pages)
21 November 2017	Appointment of Mr Glenn Andrew Corr as a director on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mr Glenn Andrew Corr 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)
27 September 2017	Full accounts made up to 31 December 2016 (46 pages)
27 September 2017	Full accounts made up to 31 December 2016 (46 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 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	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)
8 December 2016	Registration of charge 027488660018, created on 29 November 2016 (14 pages)
8 December 2016	Registration of charge 027488660018, created on 29 November 2016 (14 pages)
5 October 2016	Registration of charge 027488660017, created on 28 September 2016 (19 pages)
5 October 2016	Registration of charge 027488660017, created on 28 September 2016 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (40 pages)
3 October 2016	Full accounts made up to 31 December 2015 (40 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
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)
7 April 2016	Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016 (1 page)
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)
20 January 2016	Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (30 pages)
9 October 2015	Full accounts made up to 31 December 2014 (30 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 9,705,000 (5 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 9,705,000 (5 pages)
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 Miss Nadira Hussein as a secretary on 13 November 2014 (2 pages)
17 November 2014	Appointment of Miss Nadira Hussein as a secretary 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 Melanie Travis as a secretary on 13 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 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)
3 November 2014	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
25 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 9,705,000 (5 pages)
25 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 9,705,000 (5 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)
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)
6 March 2014	Amended full accounts made up to 31 December 2012 (28 pages)
6 March 2014	Amended full accounts made up to 31 December 2012 (28 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 November 2013	Registration of charge 027488660015 (22 pages)
5 November 2013	Registration of charge 027488660014 (36 pages)
5 November 2013	Registration of charge 027488660014 (36 pages)
5 November 2013	Registration of charge 027488660016 (25 pages)
5 November 2013	Registration of charge 027488660015 (22 pages)
5 November 2013	Registration of charge 027488660016 (25 pages)
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)
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)
9 October 2013	Full accounts made up to 31 December 2012 (27 pages)
9 October 2013	Full accounts made up to 31 December 2012 (27 pages)
27 September 2013	Appointment of Mr Edward Gordon Hensley as a director (2 pages)
27 September 2013	Appointment of Mr Edward Gordon Hensley as a director (2 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 9,705,000 (4 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 9,705,000 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 9,705,000 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 9,705,000 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 9,705,000 (4 pages)
26 October 2012	Appointment of Mr Stefan John Ricketts as a director (2 pages)
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 Andrew Graham Mcintosh 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 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 Andrew Graham Mcintosh as a director (2 pages)
26 October 2012	Termination of appointment of Amjad Bseisu as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 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)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 April 2012	Duplicate mortgage certificatecharge no:13 (12 pages)
3 April 2012	Duplicate mortgage certificatecharge no:13 (12 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 13 (11 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 13 (11 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 31 December 2010 (21 pages)
28 July 2011	Full accounts made up to 31 December 2010 (21 pages)
22 June 2011	Appointment of Mr David Owen Heslop as a director (2 pages)
22 June 2011	Appointment of Mr David Owen Heslop as a director (2 pages)
3 June 2011	Termination of appointment of Paul Lindop as a director (1 page)
3 June 2011	Termination of appointment of Paul Lindop as a director (1 page)
24 December 2010	Particulars of a mortgage or charge / charge no: 10 (13 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 10 (13 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
10 May 2010	Appointment of Mr Thomas Nigel Dawson Hares as a director (2 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)
6 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-28 (1 page)
6 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-28 (1 page)
6 May 2010	Company name changed lundin heather LIMITED\certificate issued on 06/05/10 CONNOT ‐ (3 pages)
6 May 2010	Termination of appointment of Brian Fraser as a secretary (1 page)
6 May 2010	Termination of appointment of Brian Fraser as a secretary (1 page)
6 May 2010	Company name changed lundin heather LIMITED\certificate issued on 06/05/10 CONNOT ‐ (3 pages)
5 May 2010	Appointment of Mr Paul Waters as a secretary (1 page)
5 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	Full accounts made up to 31 December 2009 (21 pages)
4 May 2010	Appointment of Mr Jonathan Anthony Robert Swinney as a director (2 pages)
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 Jonathan Anthony Robert Swinney as a director (2 pages)
4 May 2010	Full accounts made up to 31 December 2009 (21 pages)
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 Charles Heppenstall as a director (1 page)
27 April 2010	Termination of appointment of Alexandre Schneiter as a director (1 page)
19 April 2010	Resolutions RES13 ‐ Directors conflict of interest 06/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 April 2010	Resolutions RES13 ‐ Directors conflict of interest 06/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 9 (12 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 9 (12 pages)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (20 pages)
30 April 2009	Full accounts made up to 31 December 2008 (20 pages)
9 March 2009	Director appointed paul hastings lindop (2 pages)
9 March 2009	Director appointed paul hastings lindop (2 pages)
16 January 2009	Appointment terminated director alan curran (1 page)
16 January 2009	Appointment terminated director alan curran (1 page)
6 October 2008	Return made up to 21/09/08; full list of members (4 pages)
6 October 2008	Return made up to 21/09/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 31 December 2007 (23 pages)
8 May 2008	Full accounts made up to 31 December 2007 (23 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Particulars of mortgage/charge (5 pages)
9 November 2007	Particulars of mortgage/charge (5 pages)
5 October 2007	Return made up to 21/09/07; no change of members (7 pages)
5 October 2007	Return made up to 21/09/07; no change of members (7 pages)
19 March 2007	Particulars of mortgage/charge (4 pages)
19 March 2007	Particulars of mortgage/charge (4 pages)
8 March 2007	Full accounts made up to 31 December 2006 (24 pages)
8 March 2007	Full accounts made up to 31 December 2006 (24 pages)
3 October 2006	Return made up to 21/09/06; full list of members (7 pages)
3 October 2006	Return made up to 21/09/06; full list of members (7 pages)
29 June 2006	Full accounts made up to 31 December 2005 (25 pages)
29 June 2006	Full accounts made up to 31 December 2005 (25 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
19 October 2005	Return made up to 21/09/05; full list of members (7 pages)
19 October 2005	Return made up to 21/09/05; full list of members (7 pages)
12 May 2005	Full accounts made up to 31 December 2004 (24 pages)
12 May 2005	Full accounts made up to 31 December 2004 (24 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 (24 pages)
18 March 2005	Full accounts made up to 31 December 2003 (24 pages)
29 September 2004	Return made up to 21/09/04; full list of members (7 pages)
29 September 2004	Return made up to 21/09/04; full list of members (7 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)
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)
12 March 2004	Registered office changed on 12/03/04 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA (1 page)
12 March 2004	Registered office changed on 12/03/04 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA (1 page)
1 March 2004	Declaration of satisfaction of mortgage/charge (12 pages)
1 March 2004	Declaration of satisfaction of mortgage/charge (12 pages)
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	Director resigned (1 page)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Memorandum and Articles of Association (13 pages)
27 February 2004	Â£ nc 1000/12001000 13/02/04 (1 page)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Ad 13/02/04--------- Â£ si 9700000@1=9700000 Â£ ic 1000/9701000 (2 pages)
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	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2004	Ad 13/02/04--------- Â£ si 9700000@1=9700000 Â£ ic 1000/9701000 (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Â£ nc 1000/12001000 13/02/04 (1 page)
27 February 2004	Memorandum and Articles of Association (13 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 February 2004	Company name changed dno heather LIMITED\certificate issued on 20/02/04 (3 pages)
20 February 2004	Company name changed dno heather LIMITED\certificate issued on 20/02/04 (3 pages)
18 February 2004	Particulars of mortgage/charge (16 pages)
18 February 2004	Particulars of mortgage/charge (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (24 pages)
27 October 2003	Full accounts made up to 31 December 2002 (24 pages)
10 October 2003	Return made up to 21/09/03; full list of members (8 pages)
10 October 2003	Return made up to 21/09/03; full list of members (8 pages)
18 September 2003	Particulars of mortgage/charge (26 pages)
18 September 2003	Particulars of mortgage/charge (26 pages)
13 September 2003	Particulars of mortgage/charge (14 pages)
13 September 2003	Particulars of mortgage/charge (14 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2003	Resolutions RES13 ‐ Company info 21/08/03 (2 pages)
12 September 2003	Memorandum and Articles of Association (3 pages)
12 September 2003	Resolutions RES13 ‐ Company info 21/08/03 (2 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2003	Memorandum and Articles of Association (3 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2002	Declaration of mortgage charge released/ceased (1 page)
18 November 2002	Declaration of mortgage charge released/ceased (1 page)
8 October 2002	Return made up to 21/09/02; full list of members (8 pages)
8 October 2002	Return made up to 21/09/02; full list of members (8 pages)
4 September 2002	Particulars of mortgage/charge (7 pages)
4 September 2002	Particulars of mortgage/charge (7 pages)
8 August 2002	Full accounts made up to 31 December 2001 (19 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Full accounts made up to 31 December 2001 (19 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
8 April 2002	Declaration of satisfaction of mortgage/charge (6 pages)
8 April 2002	Declaration of satisfaction of mortgage/charge (6 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/0 baker botts 45 ludgate hill london EC4M 7JU (1 page)
28 October 2001	Registered office changed on 28/10/01 from: c/0 baker botts 45 ludgate hill london EC4M 7JU (1 page)
26 September 2001	Return made up to 21/09/01; full list of members (7 pages)
26 September 2001	Return made up to 21/09/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (18 pages)
23 August 2001	Full accounts made up to 31 December 2000 (18 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
9 October 2000	Return made up to 21/09/00; full list of members (8 pages)
9 October 2000	Return made up to 21/09/00; full list of members (8 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)
7 September 2000	Particulars of mortgage/charge (7 pages)
7 September 2000	Particulars of mortgage/charge (7 pages)
20 July 2000	Full accounts made up to 31 December 1999 (18 pages)
20 July 2000	Full accounts made up to 31 December 1999 (18 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)
16 November 1999	Particulars of mortgage/charge (4 pages)
16 November 1999	Particulars of mortgage/charge (4 pages)
21 October 1999	Return made up to 21/09/99; full list of members (9 pages)
21 October 1999	Return made up to 21/09/99; full list of members (9 pages)
17 September 1999	Full accounts made up to 31 December 1998 (18 pages)
17 September 1999	Full accounts made up to 31 December 1998 (18 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
21 October 1998	Return made up to 21/09/98; no change of members (7 pages)
21 October 1998	Return made up to 21/09/98; no change of members (7 pages)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (21 pages)
30 April 1998	Full accounts made up to 31 December 1997 (21 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Return made up to 21/09/97; full list of members (8 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Return made up to 21/09/97; full list of members (8 pages)
17 October 1997	Director's particulars changed (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	Registered office changed on 07/07/97 from: saxon house downside sunbury on thames middlesex TW16 6RX (1 page)
7 July 1997	Registered office changed on 07/07/97 from: saxon house downside sunbury on thames middlesex TW16 6RX (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
2 July 1997	Company name changed unocal britain LIMITED\certificate issued on 02/07/97 (2 pages)
2 July 1997	Company name changed unocal britain LIMITED\certificate issued on 02/07/97 (2 pages)
25 February 1997	Full accounts made up to 31 December 1996 (22 pages)
25 February 1997	Full accounts made up to 31 December 1996 (22 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
14 October 1996	Return made up to 21/09/96; full list of members (8 pages)
14 October 1996	Return made up to 21/09/96; full list of members (8 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
11 October 1995	Return made up to 21/09/95; no change of members (8 pages)
11 October 1995	Return made up to 21/09/95; no change of members (8 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
16 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 December 1992	Company name changed yearnrare LIMITED\certificate issued on 09/12/92 (3 pages)
9 December 1992	Company name changed yearnrare LIMITED\certificate issued on 09/12/92 (3 pages)
21 September 1992	Incorporation (9 pages)
21 September 1992	Incorporation (9 pages)

Enquest Heather Limited

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