ENQUEST THISTLE LIMITED

Company number 04487223

Date	Type	Description	View / Download
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
27 Sep 2013	AP01	Appointment of Mr Edward Gordon Hensley as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(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	(20 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)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(12 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
19 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 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)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
04 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH01	Director's details changed for Paul Hastings Lindop on 13 July 2010	(2 pages)
10 May 2010	AP01	Appointment of Mr Amjad Adnan Bseisu as a director	(2 pages)
10 May 2010	AP01	Appointment of Mr Thomas Nigel Dawson Hares as a director	(2 pages)
06 May 2010	CERTNM	Company name changed lundin thistle LIMITED\certificate issued on 06/05/10 CONNOT ‐	(3 pages)
06 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-28	(1 page)

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