Established in 1971, Enquest Energy Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are Christ, Kathryn Anna, Gupta, Amit, Hussein, Nadira, Travis, Melanie Susan, Travis, Melanie, Waters, Paul, Hensley, Edward Gordon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENSLEY, Edward Gordon | 26 September 2013 | 03 November 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRIST, Kathryn Anna | 24 March 2016 | - | 1 |
GUPTA, Amit | 12 April 2010 | 22 March 2013 | 1 |
HUSSEIN, Nadira | 13 November 2014 | 20 January 2016 | 1 |
TRAVIS, Melanie Susan | 20 January 2016 | 24 March 2016 | 1 |
TRAVIS, Melanie | 18 October 2013 | 13 November 2014 | 1 |
WATERS, Paul | 22 March 2013 | 18 October 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 July 2020 | |
TM01 - Termination of appointment of director | 01 April 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 23 March 2018 | |
AP01 - Appointment of director | 21 March 2018 | |
AP01 - Appointment of director | 21 March 2018 | |
TM01 - Termination of appointment of director | 21 March 2018 | |
TM01 - Termination of appointment of director | 21 March 2018 | |
TM01 - Termination of appointment of director | 21 November 2017 | |
AP01 - Appointment of director | 21 November 2017 | |
CS01 - N/A | 28 March 2017 | |
AP01 - Appointment of director | 22 March 2017 | |
TM01 - Termination of appointment of director | 22 March 2017 | |
AA - Annual Accounts | 21 March 2017 | |
AA - Annual Accounts | 14 June 2016 | |
AP03 - Appointment of secretary | 07 April 2016 | |
TM02 - Termination of appointment of secretary | 07 April 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AP03 - Appointment of secretary | 20 January 2016 | |
TM02 - Termination of appointment of secretary | 20 January 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 07 April 2015 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
TM01 - Termination of appointment of director | 17 November 2014 | |
AP03 - Appointment of secretary | 17 November 2014 | |
AP01 - Appointment of director | 17 November 2014 | |
TM02 - Termination of appointment of secretary | 17 November 2014 | |
TM01 - Termination of appointment of director | 03 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AP01 - Appointment of director | 05 September 2014 | |
AP01 - Appointment of director | 17 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
AR01 - Annual Return | 18 March 2014 | |
RESOLUTIONS - N/A | 20 November 2013 | |
MR01 - N/A | 05 November 2013 | |
MR01 - N/A | 05 November 2013 | |
AP03 - Appointment of secretary | 18 October 2013 | |
TM02 - Termination of appointment of secretary | 18 October 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
MR01 - N/A | 20 April 2013 | |
MR01 - N/A | 20 April 2013 | |
RESOLUTIONS - N/A | 09 April 2013 | |
AUD - Auditor's letter of resignation | 09 April 2013 | |
MEM/ARTS - N/A | 09 April 2013 | |
CC04 - Statement of companies objects | 09 April 2013 | |
CERTNM - Change of name certificate | 27 March 2013 | |
AD01 - Change of registered office address | 26 March 2013 | |
AP03 - Appointment of secretary | 26 March 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
TM02 - Termination of appointment of secretary | 26 March 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AD01 - Change of registered office address | 15 October 2012 | |
CH01 - Change of particulars for director | 15 October 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA01 - Change of accounting reference date | 30 November 2011 | |
AP01 - Appointment of director | 13 October 2011 | |
AA01 - Change of accounting reference date | 03 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 21 March 2011 | |
CH01 - Change of particulars for director | 08 September 2010 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AP03 - Appointment of secretary | 29 April 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
TM02 - Termination of appointment of secretary | 29 April 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 18 March 2009 | |
287 - Change in situation or address of Registered Office | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 25 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363s - Annual Return | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
363s - Annual Return | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
RESOLUTIONS - N/A | 02 September 2005 | |
RESOLUTIONS - N/A | 02 September 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 September 2005 | |
395 - Particulars of a mortgage or charge | 26 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
287 - Change in situation or address of Registered Office | 18 June 2005 | |
288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
CERTNM - Change of name certificate | 10 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2005 | |
AA - Annual Accounts | 02 June 2005 | |
AUD - Auditor's letter of resignation | 13 May 2005 | |
363a - Annual Return | 25 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2005 | |
395 - Particulars of a mortgage or charge | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
AA - Annual Accounts | 08 December 2004 | |
225 - Change of Accounting Reference Date | 21 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2004 | |
363a - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 15 June 2003 | |
363a - Annual Return | 03 April 2003 | |
AA - Annual Accounts | 05 July 2002 | |
363a - Annual Return | 12 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2002 | |
395 - Particulars of a mortgage or charge | 25 February 2002 | |
395 - Particulars of a mortgage or charge | 25 February 2002 | |
RESOLUTIONS - N/A | 27 December 2001 | |
RESOLUTIONS - N/A | 27 December 2001 | |
RESOLUTIONS - N/A | 27 December 2001 | |
AA - Annual Accounts | 21 August 2001 | |
287 - Change in situation or address of Registered Office | 25 April 2001 | |
363a - Annual Return | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
288b - Notice of resignation of directors or secretaries | 05 February 2001 | |
288b - Notice of resignation of directors or secretaries | 05 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
AA - Annual Accounts | 05 February 2001 | |
AA - Annual Accounts | 31 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2000 | |
363a - Annual Return | 24 March 2000 | |
225 - Change of Accounting Reference Date | 24 March 2000 | |
225 - Change of Accounting Reference Date | 03 September 1999 | |
AA - Annual Accounts | 15 June 1999 | |
363a - Annual Return | 01 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 1999 | |
288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363a - Annual Return | 13 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 03 August 1997 | |
AA - Annual Accounts | 04 July 1997 | |
363a - Annual Return | 26 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 1997 | |
AA - Annual Accounts | 02 July 1996 | |
363a - Annual Return | 17 May 1996 | |
AA - Annual Accounts | 24 April 1995 | |
363x - Annual Return | 24 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 September 1994 | |
288 - N/A | 17 August 1994 | |
288 - N/A | 17 August 1994 | |
AA - Annual Accounts | 05 May 1994 | |
363x - Annual Return | 13 April 1994 | |
288 - N/A | 28 November 1993 | |
287 - Change in situation or address of Registered Office | 01 September 1993 | |
288 - N/A | 01 September 1993 | |
288 - N/A | 04 August 1993 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 August 1993 | |
363x - Annual Return | 16 March 1993 | |
AA - Annual Accounts | 15 March 1993 | |
288 - N/A | 01 October 1992 | |
363x - Annual Return | 30 July 1992 | |
288 - N/A | 29 July 1992 | |
288 - N/A | 22 July 1992 | |
288 - N/A | 22 July 1992 | |
287 - Change in situation or address of Registered Office | 22 July 1992 | |
AUD - Auditor's letter of resignation | 23 June 1992 | |
AA - Annual Accounts | 24 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1991 | |
288 - N/A | 03 December 1991 | |
288 - N/A | 03 December 1991 | |
288 - N/A | 20 November 1991 | |
395 - Particulars of a mortgage or charge | 19 September 1991 | |
395 - Particulars of a mortgage or charge | 19 September 1991 | |
RESOLUTIONS - N/A | 07 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1991 | |
RESOLUTIONS - N/A | 28 August 1991 | |
123 - Notice of increase in nominal capital | 28 August 1991 | |
363x - Annual Return | 31 July 1991 | |
288 - N/A | 12 July 1991 | |
RESOLUTIONS - N/A | 11 April 1991 | |
MEM/ARTS - N/A | 11 April 1991 | |
AA - Annual Accounts | 10 January 1991 | |
363 - Annual Return | 10 January 1991 | |
288 - N/A | 08 January 1991 | |
AA - Annual Accounts | 01 March 1990 | |
363 - Annual Return | 01 March 1990 | |
288 - N/A | 12 May 1989 | |
288 - N/A | 18 April 1989 | |
288 - N/A | 18 April 1989 | |
AA - Annual Accounts | 09 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 June 1988 | |
288 - N/A | 20 June 1988 | |
AA - Annual Accounts | 16 June 1988 | |
363 - Annual Return | 16 June 1988 | |
AA - Annual Accounts | 27 May 1987 | |
363 - Annual Return | 27 May 1987 | |
288 - N/A | 06 April 1987 | |
288 - N/A | 04 March 1987 | |
288 - N/A | 10 September 1986 | |
288 - N/A | 23 June 1986 | |
288 - N/A | 20 June 1986 | |
AA - Annual Accounts | 18 June 1986 | |
363 - Annual Return | 18 June 1986 | |
AA - Annual Accounts | 25 June 1985 | |
AA - Annual Accounts | 23 June 1984 | |
AA - Annual Accounts | 09 June 1983 | |
AA - Annual Accounts | 03 June 1982 | |
AA - Annual Accounts | 15 May 1981 | |
AA - Annual Accounts | 21 May 1980 | |
AA - Annual Accounts | 27 April 1979 | |
AA - Annual Accounts | 28 April 1978 | |
AA - Annual Accounts | 04 May 1977 | |
AA - Annual Accounts | 27 April 1976 | |
AA - Annual Accounts | 16 April 1975 | |
AA - Annual Accounts | 08 May 1973 | |
MISC - Miscellaneous document | 04 August 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 October 2013 | Outstanding |
N/A |
A registered charge | 30 October 2013 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Outstanding |
N/A |
Debenture | 25 August 2005 | Fully Satisfied |
N/A |
Security agreement | 24 December 2004 | Fully Satisfied |
N/A |
Debenture between the company, unilon oil explorations limited and abn amro bank N.V. | 22 February 2002 | Fully Satisfied |
N/A |
Scottish deed of assignation in security | 22 February 2002 | Fully Satisfied |
N/A |
Scotish assignation in security | 30 August 1991 | Fully Satisfied |
N/A |
Debenture | 30 August 1991 | Fully Satisfied |
N/A |