ENQUEST UKCS LIMITED

Company number 06547400

Date	Type	Description	View / Download
20 Jan 2016	TM02	Termination of appointment of Nadira Hussein as a secretary on 20 January 2016	(1 page)
22 May 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
08 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(4 pages)
08 Apr 2015	AD02	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 5Th Floor Cunard House 15 Regent Street London SW1Y 4LR	(1 page)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	(1 page)
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Andrew Graham Mcintosh as a director on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Neil James Mcculloch as a director on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Craig Colin Stewart as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Edward Gordon Hensley as a director on 17 October 2014	(1 page)
18 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
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)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(5 pages)
25 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement documents transaction 01/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 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	(24 pages)
27 Sep 2013	AP01	Appointment of Mr Edward Gordon Hensley as a director	(2 pages)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
26 Oct 2012	TM01	Termination of appointment of Jonathan Swinney as a director	(1 page)