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ENQUEST ENERGY LIMITED

Company number 01019698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2010 AP01 Appointment of Mr Akio Tanabe as a director
29 Apr 2010 AP03 Appointment of Mr Amit Gupta as a secretary
29 Apr 2010 TM01 Termination of appointment of Noriaki Takei as a director
29 Apr 2010 TM01 Termination of appointment of Makoto Katsumata as a director
29 Apr 2010 TM02 Termination of appointment of Makoto Katsumata as a secretary
07 Apr 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
31 Mar 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 18/03/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from 6TH floor river plate house 7-11 finsbury circus london EC2M 7DH
29 May 2008 288a Director appointed mr shoji hirokawa
28 May 2008 288b Appointment terminated director masanobu takagi
01 Apr 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 19/03/08; full list of members
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned
13 Jun 2007 288c Director's particulars changed
18 Apr 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 19/03/07; full list of members
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288a New secretary appointed;new director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 May 2006 288c Director's particulars changed
11 Apr 2006 288a New director appointed