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ENQUEST FORWARD LIMITED

Company number 11486073

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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)
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
07 Jun 2022 AP01 Appointment of Mr Ian David Wood as a director on 1 June 2022
07 Jun 2022 TM01 Termination of appointment of Stefan John Ricketts as a director on 1 June 2022
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 MR01 Registration of charge 114860730003, created on 4 August 2021
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
27 Jul 2021 MR04 Satisfaction of charge 114860730001 in full
23 Jul 2021 MR01 Registration of charge 114860730002, created on 21 July 2021
16 Feb 2021 AP01 Appointment of Mr Andrew Forbes Steele as a director on 16 February 2021
16 Feb 2021 TM01 Termination of appointment of Paul Euan Massie as a director on 16 February 2021
06 Nov 2020 MR01 Registration of charge 114860730001, created on 6 November 2020
23 Oct 2020 MA Memorandum and Articles of Association
23 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
23 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Glen Corr as a director on 31 March 2020
14 Oct 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
01 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-30
26 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-26
  • GBP 100