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ENQUEST UK LIMITED

Learn more about ENQUEST UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUNARD HOUSE 5TH FLOOR, 15 REGENT STREET, LONDON, SW1Y 4LR

ENQUEST UK LIMITED on the map

Company type: Private Limited Company
Company number: 01006812
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.02
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Company ENQUEST UK LIMITED is a Private Limited Company, registration number 01006812, established in United Kingdom on the 2. April 1971. The company is now active. The company has been in business for 45 years and 8 months. This company used to be called LUNDIN UK LIMITED, DNO LIMITED, DNO ONSHORE LIMITED. The company is based on CUNARD HOUSE 5TH FLOOR, 15 REGENT STREET, LONDON, SW1Y 4LR. Business of the company ENQUEST UK LIMITED by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 59 company documents available. The most recent document is "27/06/16 FULL LIST" from the 2016.06.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.27. We do not have any information about the company ENQUEST UK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 10775000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
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SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST
Form type: AP03
Date: 2016.04.07
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APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS
Form type: TM02
Date: 2016.04.07
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SECRETARY APPOINTED MRS MELANIE SUSAN TRAVIS
Form type: AP03
Date: 2016.01.20
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APPOINTMENT TERMINATED, SECRETARY NADIRA HUSSEIN
Form type: TM02
Date: 2016.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY
Form type: TM01
Date: 2015.07.20
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SECRETARY APPOINTED MISS NADIRA HUSSEIN
Form type: AP03
Date: 2014.11.17
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DIRECTOR APPOINTED MR PAUL EUAN MASSIE
Form type: AP01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH
Form type: TM01
Date: 2014.11.17
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APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS
Form type: TM02
Date: 2014.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED MR CRAIG COLIN STEWART
Form type: AP01
Date: 2014.09.05
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY
Form type: AP01
Date: 2013.10.21
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SECRETARY APPOINTED MRS MELANIE TRAVIS
Form type: AP03
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY PAUL WATERS
Form type: TM02
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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DIRECTOR APPOINTED MR DAVID OWEN HESLOP
Form type: AP01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWINNEY
Form type: TM01
Date: 2012.10.26
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DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS
Form type: AP01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES
Form type: TM01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR AMJAD BSEISU
Form type: TM01
Date: 2012.10.26
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DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH
Form type: AP01
Date: 2012.10.26
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, C/O ENQUEST PLC, 4-12 REGENT STREET, LONDON, SW1Y 4PE, UNITED KINGDOM
Form type: AD01
Date: 2012.07.23
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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COMPANY NAME CHANGED LUNDIN UK LIMITED, CERTIFICATE ISSUED ON 28/05/10
Form type: CERTNM
Date: 2010.05.28
Child documents:
Document type: ANNOTATION
Date: 2010.05.28
Form type: RES15
Document description: CHANGE OF NAME 28/04/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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DIRECTOR APPOINTED MR AMJAD ADNAN BSEISU
Form type: AP01
Date: 2010.05.10
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DIRECTOR APPOINTED MR THOMAS NIGEL DAWSON HARES
Form type: AP01
Date: 2010.05.10
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.06
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APPOINTMENT TERMINATED, SECRETARY BRIAN FRASER
Form type: TM02
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED MR JONATHAN ANTHONY ROBERT SWINNEY
Form type: AP01
Date: 2010.05.05
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SECRETARY APPOINTED MR PAUL WATERS
Form type: AP03
Date: 2010.05.04
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, C/O ASHURST, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Form type: AD01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE SCHNEITER
Form type: TM01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HEPPENSTALL
Form type: TM01
Date: 2010.04.27
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DIRECTORS CONFLICT OF INTEREST 06/04/2010
Form type: RES13
Date: 2010.04.19
Child documents:
Document type: ANNOTATION
Date: 2010.04.19
Form type: RES01
Document description: ALTER ARTICLES 06/04/2010
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
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AD 03/07/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.08
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12

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Company directors and board members:

KATHRYN ANNA CHRIST (current)
Secretary, 2016.03.24
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
PAUL EUAN MASSIE (current)
Director, 2014.11.13
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
NEIL JAMES MCCULLOCH (current)
Director, PRESIDENT - NORTH SEA, 2014.04.15
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
STEFAN JOHN RICKETTS (current)
Director, 2012.10.24
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
CRAIG COLIN STEWART (current)
Director, HEAD OF TAX, 2014.09.05
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
BRIAN FRASER (resigned)
Secretary, 1998.12.31 - 2010.04.28
MEADOWLANDS GARLOGIE SKENE , WESTHILL
AB32 6RX, ABERDEENSHIRE
NADIRA HUSSEIN (resigned)
Secretary, 2014.11.13 - 2016.01.20
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
SISEC LIMITED (resigned)
Nominee Secretary, 1992.07.05 - 1998.12.31
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
MELANIE SUSAN TRAVIS (resigned)
Secretary, 2016.01.20 - 2016.03.24
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
MELANIE TRAVIS (resigned)
Secretary, 2013.10.18 - 2014.11.13
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
PAUL WATERS (resigned)
Secretary, 2010.04.28 - 2013.10.18
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
FAROUK AL-KASIM (resigned)
Director, MANAGING DIRECTOR, 1998.12.10 - 2004.02.13
NEDRE TASTASJOEM 26 , STAVANGER
FOREIGN, 4007
NORWAY
JAMES FRANK ALLCOCK (resigned)
Director, CONSULTANT/COMPANY DIRECTOR, 1998.12.10 - 2001.12.05
THE CROFT 8 BOIS AVENUE CHESHAM BOIS , AMERSHAM
HP6 5NS, BUCKINGHAMSHIRE
AMJAD ADNAN BSEISU (resigned)
Director, 2010.04.06 - 2012.10.24
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
WILLIAM GORDON COVENTRY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.26 - 1998.12.10
8 KINGSWAY , PETTS WOOD
BR5 1PR, KENT
JOHN MAGNE DAHLEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.05 - 1993.07.05
LILLEHAGVEIEN 116 , 1310 BLOMMENHOLM
NORWAY
JAN MAGNAR DRANGE (resigned)
Director, LAWYER, 1996.04.26 - 2000.08.17
ASLOKKVEIEN 20A , SLEPENDEN
1341
NORWAY
HELGE EIDE (resigned)
Director, VICE PRESIDENT, 1998.12.10 - 2004.02.13
MIDTUNHAUGEN 144 NESTTUN , BERGEN 5050
FOREIGN
NORWAY
ANDERS FARESTVEIT (resigned)
Director, MANAGING DIRECTOR, 1998.12.10 - 2000.08.17
KOLLAVEIEN 15 , NESOYA
1397
NORWAY
JOHN EDWARD GALVIN (resigned)
Director, MANAGING DIRECTOR, 2004.09.03 - 2006.03.26
LINCETTER FARM WHITBOURNE , WORCESTER
WR6 5SJ
TORSTEIN OLAV HAGEN (resigned)
Director, 1992.07.05 - 1996.04.26
2 CLOCKHOUSE CLOSE WIMBLEDON , LONDON
SW19 5NT
SIGMUND HANSLIEN (resigned)
Director, EXPLORATION MANAGER, 1992.07.05 - 1993.07.05
LINDEVEIEN 10 , 4025 STAVANGER
FOREIGN
NORWAY
THOMAS NIGEL DAWSON HARES (resigned)
Director, 2010.04.06 - 2012.10.24
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
EDWARD GORDON HENSLEY (resigned)
Director, 2013.09.26 - 2014.11.13
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
CHARLES ASHLEY HEPPENSTALL (resigned)
Director, 2004.02.13 - 2010.04.06
CHEMIN DU MOLAN 15 , 1223 COLOGNY
SWITZERLAND
DAVID OWEN HESLOP (resigned)
Director, 2012.10.24 - 2014.04.14
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
ANDERS HVIDE (resigned)
Director, 1995.01.09 - 1996.04.26
BYGODY ALLE 69 , OSLO
0265
NORWAY
BERGE GERDT LARSEN (resigned)
Director, MANAGING DIRECTOR, 1996.04.26 - 2004.02.13
GEITHUSVEIEN 9 , HJELLESTAD
N5066
NORWAY
ANDREW GRAHAM MCINTOSH (resigned)
Director, 2012.10.24 - 2014.11.04
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
ALEXANDRE JEAN MARIE SCHNEITER (resigned)
Director, 2004.02.13 - 2010.04.06
15 CHEMIN DU NANT-D'AISY , 1247 ANIERES
SWITZERLAND
ASBJORN SVAE (resigned)
Director, 1996.01.26 - 1998.12.10
FINSTADSVINGEN 47 SKI 1400 , NORWAY
JONATHAN ANTHONY ROBERT SWINNEY (resigned)
Director, 2010.04.06 - 2012.10.24
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
ROAR TESSEM (resigned)
Director, ADVISOR DEVELOPMENT AND OPERAT, 1993.07.05 - 1995.06.30
BRASMEVEIEN 7 OSLO N-0967 , NORWAY
TOR OLAV TROIM (resigned)
Director, 1993.07.05 - 1995.01.09
LOEVENSKIOLDS GATE 9 OSLO N-0263 , NORWAY
FOREIGN
STEWART WILLIAM WATSON (resigned)
Director, GENERAL MANAGER, 2001.06.19 - 2004.08.25
3 LITTLE BANCHORY MEWS BANCHORY DEVENICK , ABERDEEN
AB12 5XS, ABERDEENSHIRE

Companies near to ENQUEST UK ltd.

Information about the Private Limited Company ENQUEST UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data