ENQUEST PLC

Company number 07140891

Date	Type	Description	View / Download
04 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 24/05/2018 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(163 pages)
08 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
09 Jan 2018	AP01	Appointment of Ms Laurie Lee Fitch as a director on 8 January 2018	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Neil James Mcculloch as a director on 10 December 2017	(1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 59,304,215.2	(3 pages)
07 Sep 2017	AP01	Appointment of Mr John Martin Winterman as a director on 7 September 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Philip Michael Gerard Nolan as a director on 4 July 2017	(1 page)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(152 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Further application of pre-emption rights. Authority to purchase own shares. 25/05/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 May 2017	AP01	Appointment of Mr Neil James Mcculloch as a director on 25 May 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with no updates	(3 pages)
04 Jan 2017	AP01	Appointment of Mr Carl David Hughes as a director on 1 January 2017	(2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 57,969,943.55	(3 pages)
18 Nov 2016	OC	Scheme of arrangement	(300 pages)
23 Sep 2016	MR01	Registration of charge 071408910016, created on 16 September 2016	(28 pages)
23 Sep 2016	MR01	Registration of charge 071408910015, created on 16 September 2016	(19 pages)
23 Sep 2016	MR01	Registration of charge 071408910018, created on 16 September 2016	(18 pages)
23 Sep 2016	MR01	Registration of charge 071408910017, created on 16 September 2016	(23 pages)
08 Sep 2016	TM01	Termination of appointment of James William Buckee as a director on 8 September 2016	(1 page)
13 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(146 pages)
01 Jun 2016	TM01	Termination of appointment of Clare Mary Joan Spottiswoode as a director on 1 June 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 no member list Statement of capital on 2016-02-02 GBP 40,133,037.85	(9 pages)
04 Aug 2015	AP01	Appointment of Mr Philip Malcolm Holland as a director on 1 August 2015	(2 pages)

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