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ENQUEST PRODUCTION LIMITED

Company number 01019831

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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)
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