ENQUEST PRODUCTION LIMITED

Company number 01019831

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,100	(5 pages)
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Paul Euan Massie as a director on 13 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014	(1 page)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Sep 2014	AP01	Appointment of Mr Craig Colin Stewart as a director on 5 September 2014	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Neil James Mcculloch as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of David Heslop as a director	(1 page)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000,100	(5 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Ar agreement. Conflict of interests 24/10/2013	(1 page)
05 Nov 2013	MR01	Registration of charge 010198310010	(38 pages)
05 Nov 2013	MR01	Registration of charge 010198310011	(24 pages)
18 Oct 2013	AP03	Appointment of Mrs Melanie Travis as a secretary	(1 page)
18 Oct 2013	TM02	Termination of appointment of Paul Waters as a secretary	(1 page)
27 Sep 2013	AP01	Appointment of Mr Edward Gordon Hensley as a director	(2 pages)
20 Apr 2013	MR01	Registration of charge 010198310008	(24 pages)
20 Apr 2013	MR01	Registration of charge 010198310009	(25 pages)
09 Apr 2013	AUD	Auditor's resignation	(1 page)
09 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents/section 175 27/03/2013	(14 pages)
09 Apr 2013	CC04	Statement of company's objects	(2 pages)
27 Mar 2013	CERTNM	Company name changed cieco energy (ukcs) LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution	(3 pages)