ENQUEST HEATHER LIMITED

Company number 02748866

Date	Type	Description	View / Download
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
22 Mar 2017	AP01	Appointment of Rebecca Brown as a director on 20 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Craig Colin Stewart as a director on 20 March 2017	(1 page)
08 Dec 2016	MR01	Registration of charge 027488660018, created on 29 November 2016	(14 pages)
05 Oct 2016	MR01	Registration of charge 027488660017, created on 28 September 2016	(19 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
07 Apr 2016	AP03	Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016	(1 page)
20 Jan 2016	AP03	Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Nadira Hussein as a secretary on 20 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 9,705,000	(5 pages)
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Paul Euan Massie as a director on 13 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014	(1 page)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
25 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 9,705,000	(5 pages)
05 Sep 2014	AP01	Appointment of Mr Craig Colin Stewart as a director on 5 September 2014	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Neil James Mcculloch as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of David Heslop as a director	(1 page)
06 Mar 2014	AAMD	Amended full accounts made up to 31 December 2012	(28 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)

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