- Company Overview for ENQUEST PRODUCTION LIMITED (01019831)
- Filing history for ENQUEST PRODUCTION LIMITED (01019831)
- People for ENQUEST PRODUCTION LIMITED (01019831)
- Charges for ENQUEST PRODUCTION LIMITED (01019831)
- More for ENQUEST PRODUCTION LIMITED (01019831)
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) |
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27 Mar 2013 | AD01 | Registered office address changed from the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 27 March 2013 | |
26 Mar 2013 | AP03 | Appointment of Mr Paul Waters as a secretary | |
26 Mar 2013 | AP01 | Appointment of Mr David Owen Heslop as a director | |
26 Mar 2013 | TM01 | Termination of appointment of Masanori Mitsuhashi as a director | |
26 Mar 2013 | AP01 | Appointment of Mr Andrew Graham Mcintosh as a director | |
26 Mar 2013 | TM01 | Termination of appointment of Shoji Hirokawa as a director | |
26 Mar 2013 | TM02 | Termination of appointment of Amit Gupta as a secretary | |
26 Mar 2013 | TM01 | Termination of appointment of Akio Tanabe as a director | |
26 Mar 2013 | AP01 | Appointment of Mr Stefan John Ricketts as a director | |
18 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
12 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Oct 2012 | AD01 | Registered office address changed from 6Th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA on 15 October 2012 | |
15 Oct 2012 | CH01 | Director's details changed for Mr Shoji Hirokawa on 15 October 2012 | |
04 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
30 Nov 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
13 Oct 2011 | AP01 | Appointment of Mr Masanori Mitsuhashi as a director | |
03 Jun 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
04 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Mr Akio Tanabe on 1 September 2010 | |
08 Sep 2010 | TM01 | Termination of appointment of Shigeru Nakayama as a director | |
29 Apr 2010 | AP01 | Appointment of Mr Akio Tanabe as a director | |
29 Apr 2010 | TM02 | Termination of appointment of Makoto Katsumata as a secretary | |
29 Apr 2010 | AP03 | Appointment of Mr Amit Gupta as a secretary |