ENQUEST UKCS LIMITED

Company number 06547400

Date	Type	Description	View / Download
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 Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co enter into rcf agreemetn director authority 01/03/2012	(30 pages)
30 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
21 Mar 2012	MG01	Duplicate mortgage certificatecharge no:1
21 Mar 2012	MG01	Duplicate mortgage certificatecharge no:1
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
14 Feb 2012	CERTNM	Company name changed enquest exploration LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2012	AP01	Appointment of Mr David Owen Heslop as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Thomas Nigel Dawson Hares as a director	(2 pages)
13 Feb 2012	AD01	Registered office address changed from 7Th Floor Tower House 10 Southampton Street London WC2E 7HA on 13 February 2012	(1 page)
13 Feb 2012	AP01	Appointment of Mr Amjad Adnan Bseisu as a director	(2 pages)
10 Feb 2012	CERTNM	Company name changed canamens uk 814 and 815 LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2012	AP03	Appointment of Mr Paul Waters as a secretary	(1 page)
10 Feb 2012	AP01	Appointment of Mr Jonathan Anthony Robert Swinney as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Endre Sund as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Chen-Ryung Leo as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Jan Kielland as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Jacques Gabillon as a director	(1 page)