- Company Overview for ENQUEST ENERGY LIMITED (01019698)
- Filing history for ENQUEST ENERGY LIMITED (01019698)
- People for ENQUEST ENERGY LIMITED (01019698)
- Charges for ENQUEST ENERGY LIMITED (01019698)
- More for ENQUEST ENERGY LIMITED (01019698)
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 |