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ENQUEST PRODUCTION LIMITED

Learn more about ENQUEST PRODUCTION 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 PRODUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01019831
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Company ENQUEST PRODUCTION LIMITED is a Private Limited Company, registration number 01019831, established in United Kingdom on the 4. August 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called CIECO ENERGY (UKCS) LIMITED, UNILON OIL EXPLORATIONS LIMITED . The company is based on CUNARD HOUSE 5TH FLOOR, 15 REGENT STREET, LONDON, SW1Y 4LR. Business of the company ENQUEST PRODUCTION LIMITED by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 59 company documents available. The most recent document is "SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company ENQUEST PRODUCTION LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

BNP PARIBAS (AS SECURITY TRUSTEE)
- Outstanding on 2013.04.20
BNP PARIBAS (AS SECURITY TRUSTEE)
- Outstanding on 2013.04.20
BNP PARIBAS
- Outstanding on 2013.11.05
BNP PARIBAS
- Outstanding on 2013.11.05

List of company documents:

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Find out more information about ENQUEST PRODUCTION LIMITED. Our website makes it possible to view other available documents related to ENQUEST PRODUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST
Form type: AP03
Date: 2016.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS
Form type: TM02
Date: 2016.04.07
£2.95
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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1000100
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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DIRECTOR APPOINTED MR PAUL EUAN MASSIE
Form type: AP01
Date: 2014.11.17
£2.95
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SECRETARY APPOINTED MISS NADIRA HUSSEIN
Form type: AP03
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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APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY
Form type: TM01
Date: 2014.11.03
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FULL ACCOUNTS 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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DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH
Form type: AP01
Date: 2014.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP
Form type: TM01
Date: 2014.04.16
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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AR AGREEMENT. CONFLICT OF INTERESTS 24/10/2013
Form type: RES13
Date: 2013.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010198310010
Form type: MR01
Date: 2013.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010198310011
Form type: MR01
Date: 2013.11.05
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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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DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY
Form type: AP01
Date: 2013.09.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010198310008
Form type: MR01
Date: 2013.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010198310009
Form type: MR01
Date: 2013.04.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.09
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ADOPT ARTICLES 27/03/2013
Form type: RES01
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES13
Document description: APPROVAL OF DOCUMENTS/SECTION 175 27/03/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.09
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COMPANY NAME CHANGED CIECO ENERGY (UKCS) LIMITED, CERTIFICATE ISSUED ON 27/03/13
Form type: CERTNM
Date: 2013.03.27
Child documents:
Document type: ANNOTATION
Date: 2013.03.27
Form type: RES15
Document description: CHANGE OF NAME 26/03/2013
Document type: ANNOTATION
Date: 2013.03.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
Form type: AD01
Date: 2013.03.27
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SECRETARY APPOINTED MR PAUL WATERS
Form type: AP03
Date: 2013.03.26
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DIRECTOR APPOINTED MR DAVID OWEN HESLOP
Form type: AP01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR AKIO TANABE
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR MASANORI MITSUHASHI
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR SHOJI HIROKAWA
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, SECRETARY AMIT GUPTA
Form type: TM02
Date: 2013.03.26
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DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS
Form type: AP01
Date: 2013.03.26
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 6TH FLOOR RIVER PLATE HOUSE, 7-11 FINSBURY CIRCUS, LONDON, EC2M 7EA
Form type: AD01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHOJI HIROKAWA / 15/10/2012
Form type: CH01
Date: 2012.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.30
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DIRECTOR APPOINTED MR MASANORI MITSUHASHI
Form type: AP01
Date: 2011.10.13
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AKIO TANABE / 01/09/2010
Form type: CH01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIGERU NAKAYAMA
Form type: TM01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR AKIO TANABE
Form type: AP01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAKOTO KATSUMATA
Form type: TM02
Date: 2010.04.29
£2.95
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SECRETARY APPOINTED MR AMIT GUPTA
Form type: AP03
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORIAKI TAKEI
Form type: TM01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAKOTO KATSUMATA
Form type: TM01
Date: 2010.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31

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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, 2013.03.22
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
AMIT GUPTA (resigned)
Secretary, 2010.04.12 - 2013.03.22
THE BROADGATE TOWER 20 PRIMROSE STREET , LONDON
EC2A 2EW
NADIRA HUSSEIN (resigned)
Secretary, 2014.11.13 - 2016.01.20
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
MAKOTO KATSUMATA (resigned)
Secretary, DIRECTOR, 2007.01.08 - 2010.04.12
FLAT 1 SPENCER WALK HAMPSTEAD , LONDON
NW3 1QZ
MITSUHIDE TOGE (resigned)
Secretary, OFFICE WORKER, 2005.06.08 - 2007.01.08
4-1 TSURUMA 1-CHOME MACHIDA CITY , TOKYO
FOREIGN, 194-0004
JAPAN
WILLIAM HOWARD TORR (resigned)
Secretary, 1993.03.19 - 1998.06.26
143 VICTORIA AVENUE HOUT BAY , CAPETOWN
7806
SOUTH AFRICA
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, 2013.03.22 - 2013.10.18
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW GUY WINDHAM (resigned)
Secretary, DIRECTOR, 1998.06.26 - 2005.06.08
SHOBDON FARM NEWTON ST MARGARETS , HEREFORD
HR2 0QW, HEREFORDSHIRE
LAURENCE JOHN BAINES (resigned)
Director, COMPANY SECRETARY, 1993.03.19 - 1994.06.29
32 HARWOOD AVENUE ARDLEIGH GREEN , HORNCHURCH
RM11 2NT, ESSEX
JOHN WILLIAM SHARP BENTLEY (resigned)
Director, 1997.05.14 - 2000.12.31
76 SOUTHERN CROSS DRIVE CONSTANTIA 7800 , SOUTH AFRICA
FOREIGN
KENNETH RAYMOND GLASSPOOL (resigned)
Director, GEOLOGIST, 1993.03.19 - 2004.11.18
PARKVIEW 4 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DB, SURREY
IVAN CHARLES GRAY (resigned)
Director, 1993.03.19 - 1994.06.29
1B THE ORCHARDS FLANCHFORD ROAD , LONDON
W12 9ND
KEIZO HASHIMOTO (resigned)
Director, OFFICE WORKER, 2005.06.08 - 2006.04.03
85 ARTILLERY MANSIONS 75 VICTORIA STREET , LONDON
SW1H 0HZ
AIDAN JOSEPH HEAVEY (resigned)
Director, COMPANY DIRECTOR, 2004.11.18 - 2005.06.08
5 QUEEN ANNES ROAD , WINDSOR
SL4 2BJ, BERKSHIRE
EDWARD GORDON HENSLEY (resigned)
Director, FINANCE MANAGER, 2013.09.26 - 2014.11.03
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
DAVID OWEN HESLOP (resigned)
Director, 2013.03.22 - 2014.04.14
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
THOMAS GERARD HICKEY (resigned)
Director, ACCOUNTANT, 2004.11.18 - 2005.06.08
26 TEMPLEOGUE LODGE , TEMPLEOGUE
DUBLIN 6W
IRELAND
SHOJI HIROKAWA (resigned)
Director, 2008.05.16 - 2013.03.22
303 3-7-20 SHIMANE , ADACHIKU
121-0815, TOKYO
JAPAN
MAKOTO KATSUMATA (resigned)
Director, 2007.01.08 - 2010.04.12
FLAT 1 SPENCER WALK HAMPSTEAD , LONDON
NW3 1QZ
MARKUS KUBLER (resigned)
Director, COMMERCIAL MANAGER, 1993.03.19 - 2000.12.21
8 MYNCHEN ROAD , BEACONSFIELD
HP9 2AS, BUCKINGHAMSHIRE
ALAN GRAHAM MARTIN (resigned)
Director, SOLICITOR, 2004.11.18 - 2005.06.08
12 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ, MIDDX
YOSHIO MATSUKAWA (resigned)
Director, OFFICE WORKER, 2005.06.08 - 2005.08.17
1405-1-102, FUTO-CHO KOHOKU-KU , YOKOHAMA CITY
KANAGAWA PREF.2220031
JAPAN
ANDREW GRAHAM MCINTOSH (resigned)
Director, 2013.03.22 - 2014.11.04
CUNARD HOUSE 5TH FLOOR 15 REGENT STREET , LONDON
SW1Y 4LR
MASANORI MITSUHASHI (resigned)
Director, 2011.10.01 - 2013.03.22
THE BROADGATE TOWER 20 PRIMROSE STREET , LONDON
EC2A 2EW
SHIGERU NAKAYAMA (resigned)
Director, COMPANY OFFICER, 2007.06.01 - 2010.09.01
136 NELL GWYN HOUSE SLOANE AVENUE , LONDON
SW3 3AX
WILLEM ADRIAN NEL (resigned)
Director, GEOLOGIST, 2000.12.31 - 2004.11.18
32 HOVE ROAD CAMPS BAY , CAPETOWN
8001
SOUTH AFRICA
JAMES ANTHONY RUTLAND (resigned)
Director, COMPANY DIRECTOR, 1993.09.13 - 2000.12.31
RIVERWAY REMENHAM LANE , HENLEY ON THAMES
RG9 2LR, OXFORDSHIRE
YUJI SEIYA (resigned)
Director, BUSINESSMAN, 2005.09.01 - 2007.06.01
64 LYNTON ROAD , LONDON
W3 9HW
MASANOBU TAKAGI (resigned)
Director, OFFICE WORKER, 2005.06.08 - 2008.05.16
208 3-5 SOMECHI , CHOFU-SHI
182 0023, TOKYO
JAPAN

Companies near to ENQUEST PRODUCTION ltd.

Information about the Private Limited Company ENQUEST PRODUCTION 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: 2016.07.20. Reload the data