ENQUEST HEATHER LIMITED

Company number 02748866

Date	Type	Description	View / Download
05 Nov 2013	MR01	Registration of charge 027488660015	(22 pages)
05 Nov 2013	MR01	Registration of charge 027488660016	(25 pages)
18 Oct 2013	AP03	Appointment of Mrs Melanie Travis as a secretary	(1 page)
18 Oct 2013	TM02	Termination of appointment of Paul Waters as a secretary	(1 page)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
27 Sep 2013	AP01	Appointment of Mr Edward Gordon Hensley as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 9,705,000	(4 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 9,705,000	(4 pages)
26 Oct 2012	TM01	Termination of appointment of Jonathan Swinney as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Thomas Hares as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Amjad Bseisu as a director	(1 page)
26 Oct 2012	AP01	Appointment of Mr Stefan John Ricketts as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Andrew Graham Mcintosh as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AD01	Registered office address changed from C/O Enquest Plc 4-12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012	(1 page)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
03 Apr 2012	MG01	Duplicate mortgage certificatecharge no:13	(12 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(12 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(10 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(11 pages)
22 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
22 Jun 2011	AP01	Appointment of Mr David Owen Heslop as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Paul Lindop as a director	(1 page)