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ENQUEST (HEATHER OILFIELD) LIMITED

Company number 01216554

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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 Jun 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288b Director resigned
19 Oct 2005 363s Return made up to 03/10/05; full list of members
12 May 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 AUD Auditor's resignation
18 Mar 2005 AA Full accounts made up to 31 December 2003
09 Nov 2004 363s Return made up to 03/10/04; full list of members
25 Oct 2004 288a New director appointed
10 Sep 2004 288a New director appointed
06 Sep 2004 288b Director resigned
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
03 Mar 2004 287 Registered office changed on 03/03/04 from: c/o baker botts 99 gresham street london EC2V 7BA
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Director resigned
03 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 155(6)a Declaration of assistance for shares acquisition
01 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Feb 2004 403a Declaration of satisfaction of mortgage/charge
23 Feb 2004 CERTNM Company name changed D.N.O. (heather oilfield) limite d\certificate issued on 23/02/04
18 Feb 2004 395 Particulars of mortgage/charge
27 Oct 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 363s Return made up to 03/10/03; full list of members