ENTERPRISE OIL U.K. LIMITED

Company number 02290358

Date	Type	Description	View / Download
25 Aug 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
11 Jun 2024	AP01	Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024	(2 pages)
11 Jun 2024	TM01	Termination of appointment of Saurabh Jain as a director on 1 June 2024	(1 page)
11 Jun 2024	TM01	Termination of appointment of Erica Jane Smart as a director on 1 June 2024	(1 page)
24 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
27 Apr 2023	AP01	Appointment of Mr Aman Chauhan as a director on 9 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Robert James Maxwell as a director on 10 January 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
11 Jan 2023	CH01	Director's details changed for Saurabh Jain on 15 October 2021	(2 pages)
09 Jan 2023	PSC05	Change of details for Enterprise Oil Limited as a person with significant control on 18 July 2019	(2 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
01 Aug 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
19 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(4 pages)
03 Nov 2021	AP01	Appointment of Saurabh Jain as a director on 1 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Howard Edwin Jones as a director on 30 September 2021	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
08 Jul 2021	AP01	Appointment of Erica Jane Smart as a director on 5 July 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Marianne Wold Eide as a director on 31 May 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
03 Dec 2020	CH01	Director's details changed for Mr Robert James Maxwell on 26 November 2020	(2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which a director has conflict of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)