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ENQUEST UKCS LIMITED

Company number 06547400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2012 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary
06 Dec 2011 TM01 Termination of appointment of Patrick Monden De Genevraye as a director
24 Nov 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 TM01 Termination of appointment of John Pickard as a director
24 May 2011 TM01 Termination of appointment of Alec Svendsen as a director
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
06 Apr 2011 AD03 Register(s) moved to registered inspection location
06 Apr 2011 AD02 Register inspection address has been changed
06 Apr 2011 CH01 Director's details changed for Mr Alec per Svendsen on 1 October 2009
19 Jan 2011 AP01 Appointment of Chen Ryung Leo as a director
17 Jan 2011 TM01 Termination of appointment of Cynthia Dubin as a director
17 Jan 2011 TM01 Termination of appointment of William Coleman as a director
29 Dec 2010 AP01 Appointment of Jacques Gabillon as a director
15 Dec 2010 AP01 Appointment of Jan Kielland as a director
15 Dec 2010 AP01 Appointment of Patrick Marie Monden De Genevraye as a director
15 Dec 2010 AP01 Appointment of Endre Ording Sund as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
07 Apr 2010 CH04 Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr William Gregory Coleman on 31 August 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 28/03/09; full list of members
01 Apr 2008 288a Secretary appointed mazars company secretaries LIMITED
01 Apr 2008 288a Director appointed mr john rae pickard
01 Apr 2008 288a Director appointed mr alec per svendsen