ENTERPRISE OIL U.K. LIMITED

Company number 02290358

Date	Type	Description	View / Download
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)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Robert James Maxwell as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
09 Aug 2019	AD01	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
01 Jun 2018	AP01	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018	(1 page)
13 Feb 2018	AP01	Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Mar 2017	AP01	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Nov 2016	TM01	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Marianne Wold Eide as a director on 18 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of David Michael Kemshell as a director on 30 September 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)

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