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ENQUEST HEATHER LIMITED (02748866)

ENQUEST HEATHER LIMITED (02748866) is an active UK company. incorporated on 21 September 1992. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum. ENQUEST HEATHER LIMITED has been registered for 33 years. Current directors include MCKIMMIE, Ian, STEPHEN, Keith, WOOD, Ian David.

Company Number
02748866
Status
active
Type
ltd
Incorporated
21 September 1992
Age
33 years
Address
Charles House, 2nd Floor, London, SW1Y 4LR
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
Directors
MCKIMMIE, Ian, STEPHEN, Keith, WOOD, Ian David
SIC Codes
06100

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ENQUEST HEATHER LIMITED

ENQUEST HEATHER LIMITED is an active company incorporated on 21 September 1992 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. ENQUEST HEATHER LIMITED was registered 33 years ago.(SIC: 06100)

Status

active

Active since 33 years ago

Company No

02748866

LTD Company

Age

33 Years

Incorporated 21 September 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

LUNDIN HEATHER LIMITED
From: 20 February 2004To: 6 May 2010
DNO HEATHER LIMITED
From: 2 July 1997To: 20 February 2004
UNOCAL BRITAIN LIMITED
From: 9 December 1992To: 2 July 1997
YEARNRARE LIMITED
From: 21 September 1992To: 9 December 1992
Contact
Address

Charles House, 2nd Floor 5-11 Regent Street London, SW1Y 4LR,

Previous Addresses

Cunard House 5th Floor 15 Regent Street London SW1Y 4LR
From: 23 July 2012To: 4 January 2023
C/O Enquest Plc 4-12 Regent Street London SW1Y 4PE United Kingdom
From: 4 May 2010To: 23 July 2012
C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA
From: 21 September 1992To: 4 May 2010
Timeline

101 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Sept 92
Director Left
Apr 10
Director Left
Apr 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Funding Round
Jan 13
Director Joined
Sept 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Sept 14
Director Left
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Loan Secured
Oct 16
Loan Secured
Dec 16
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Mar 18
Director Left
Mar 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Cleared
May 19
Director Joined
May 19
Loan Secured
Nov 19
Director Left
Mar 20
Loan Secured
Jul 20
Loan Secured
Nov 20
Director Joined
Feb 21
Director Left
Feb 21
Loan Cleared
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Secured
Aug 21
Loan Secured
Aug 21
Loan Secured
Aug 21
Loan Secured
Oct 21
Loan Secured
Nov 21
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Oct 22
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Mar 23
Director Left
Oct 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Director Joined
Jan 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Capital Update
Nov 24
Funding Round
Mar 25
Capital Update
Mar 25
Capital Update
Mar 25
Capital Update
Mar 25
Loan Secured
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Loan Secured
Nov 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Director Left
Jan 26
Director Joined
Jan 26
6
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

CHRIST, Kathryn Anna

Active
5-11 Regent Street, LondonSW1Y 4LR
Secretary
Appointed 01 Nov 2023

MCKIMMIE, Ian

Active
5-11 Regent Street, LondonSW1Y 4LR
Born August 1972
Director
Appointed 01 Dec 2025

STEPHEN, Keith

Active
5-11 Regent Street, LondonSW1Y 4LR
Born December 1977
Director
Appointed 19 Jan 2026

WOOD, Ian David

Active
5-11 Regent Street, LondonSW1Y 4LR
Born March 1977
Director
Appointed 01 Jun 2022

AHMED, Dawood

Resigned
5-11 Regent Street, LondonSW1Y 4LR
Secretary
Appointed 02 Sept 2022
Resigned 01 Nov 2023

CHRIST, Kathryn Anna

Resigned
5th Floor, LondonSW1Y 4LR
Secretary
Appointed 24 Mar 2016
Resigned 02 Sept 2022

FRASER, Brian

Resigned
Meadowlands Garlogie, WesthillAB32 6RX
Secretary
Appointed 31 Dec 1998
Resigned 28 Apr 2010

FRASER, Brian

Resigned
Meadowlands Garlogie, WesthillAB32 6RX
Secretary
Appointed 01 Jul 1993
Resigned 30 Jun 1997

HUSSEIN, Nadira

Resigned
5th Floor, LondonSW1Y 4LR
Secretary
Appointed 13 Nov 2014
Resigned 20 Jan 2016

LONG, Richard Francis

Resigned
Burwood 49 Upper Park Road, CamberleyGU15 2EF
Secretary
Appointed 04 Nov 1992
Resigned 01 Jul 1993

REGAN, Timothy Sean James

Resigned
15h John Spencer Square, LondonN1 2LZ
Secretary
Appointed 21 Oct 1992
Resigned 04 Nov 1992

TRAVIS, Melanie Susan

Resigned
5th Floor, LondonSW1Y 4LR
Secretary
Appointed 20 Jan 2016
Resigned 24 Mar 2016

TRAVIS, Melanie

Resigned
5th Floor, LondonSW1Y 4LR
Secretary
Appointed 18 Oct 2013
Resigned 13 Nov 2014

WATERS, Paul

Resigned
5th Floor, LondonSW1Y 4LR
Secretary
Appointed 28 Apr 2010
Resigned 18 Oct 2013

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 30 Jun 1997
Resigned 31 Dec 1998

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 21 Sept 1992
Resigned 21 Oct 1992

AL-KASIM, Farouk

Resigned
Nedre Tastasjoem 26, StavangerFOREIGN
Born July 1934
Director
Appointed 30 Jun 1997
Resigned 13 Feb 2004

ALLCOCK, James Frank

Resigned
The Croft 8 Bois Avenue, AmershamHP6 5NS
Born July 1935
Director
Appointed 30 Jun 1997
Resigned 05 Dec 2001

BOWYER, Steven David

Resigned
5-11 Regent Street, LondonSW1Y 4LR
Born November 1974
Director
Appointed 15 Jan 2024
Resigned 30 Nov 2025

BROWN, Rebecca Louise, Dr

Resigned
5th Floor, LondonSW1Y 4LR
Born February 1965
Director
Appointed 20 Mar 2017
Resigned 15 Mar 2018

BSEISU, Amjad Adnan

Resigned
5th Floor, LondonSW1Y 4LR
Born August 1963
Director
Appointed 06 Apr 2010
Resigned 24 Oct 2012

CAMPBELL, Philip Alexander

Resigned
Craigearn, InverurieAB51 0JJ
Born December 1957
Director
Appointed 24 Jul 1995
Resigned 30 Jun 1997

CORR, Glenn Andrew, Dr

Resigned
5th Floor, LondonSW1Y 4LR
Born March 1970
Director
Appointed 21 Nov 2017
Resigned 31 Mar 2020

CURRAN, Alan Thomas

Resigned
Glebe House, AboyneAB34 5JA
Born March 1960
Director
Appointed 27 Mar 2006
Resigned 13 Jan 2009

DRANGE, Jan Magnar

Resigned
Aslokkveien 20a, Slependen
Born May 1951
Director
Appointed 29 Oct 1998
Resigned 17 Aug 2000

EIDE, Helge

Resigned
Midtunhaugen 144, Bergen 5050FOREIGN
Born April 1954
Director
Appointed 29 Oct 1998
Resigned 13 Feb 2004

FARESTVEIT, Anders

Resigned
Kollaveien 15, Nesoya
Born May 1938
Director
Appointed 30 Jun 1997
Resigned 17 Aug 2000

FRASER, Brian

Resigned
Meadowlands Garlogie, WesthillAB32 6RX
Born February 1957
Director
Appointed 01 Jul 1993
Resigned 30 Jun 1997

FREEMAN, Jill Dominique

Resigned
5 Dome Hill, CaterhamCR3 6EE
Born August 1969
Director
Appointed 21 Oct 1992
Resigned 04 Nov 1992

FRY, Laurence Frederick

Resigned
21 Kevins Drive, CamberleyGU17 7TL
Born July 1956
Director
Appointed 04 Nov 1992
Resigned 01 Jul 1993

GALVIN, John Edward

Resigned
Lincetter Farm, WorcesterWR6 5SJ
Born June 1950
Director
Appointed 03 Sept 2004
Resigned 26 Mar 2006

HAMILTON, Neill Michael

Resigned
5-11 Regent Street, LondonSW1Y 4LR
Born June 1966
Director
Appointed 20 Mar 2018
Resigned 19 Jan 2026

HARES, Thomas Nigel Dawson

Resigned
5th Floor, LondonSW1Y 4LR
Born January 1951
Director
Appointed 06 Apr 2010
Resigned 24 Oct 2012

HENSLEY, Edward Gordon

Resigned
5th Floor, LondonSW1Y 4LR
Born October 1967
Director
Appointed 26 Sept 2013
Resigned 03 Nov 2014

HEPPENSTALL, Charles Ashley

Resigned
Chemin Du Molan 15, 1223 Cologny
Born April 1962
Director
Appointed 13 Feb 2004
Resigned 06 Apr 2010

Persons with significant control

1

Enquest Britain Limited

Active
15 Regent Street, LondonSW1Y 4LR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

319

Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Memorandum Articles
12 March 2025
MAMA
Capital Statement Capital Company With Date Currency Figure
10 March 2025
SH19Statement of Capital
Legacy
10 March 2025
SH20SH20
Legacy
10 March 2025
CAP-SSCAP-SS
Resolution
10 March 2025
RESOLUTIONSResolutions
Resolution
6 March 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
6 March 2025
SH19Statement of Capital
Legacy
6 March 2025
SH20SH20
Legacy
6 March 2025
CAP-SSCAP-SS
Resolution
6 March 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
4 March 2025
SH19Statement of Capital
Legacy
4 March 2025
SH20SH20
Legacy
4 March 2025
CAP-SSCAP-SS
Resolution
4 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
6 November 2024
SH19Statement of Capital
Resolution
6 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 November 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2024
MR04Satisfaction of Charge
Legacy
20 October 2024
SH20SH20
Legacy
20 October 2024
CAP-SSCAP-SS
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
25 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
4 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Accounts With Accounts Type Full
9 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 July 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 May 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
22 May 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 April 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Appoint Person Secretary Company With Name Date
17 November 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 November 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Accounts Amended With Accounts Type Full
6 March 2014
AAMDAAMD
Resolution
20 November 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
5 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 November 2013
MR01Registration of a Charge
Appoint Person Secretary Company With Name
18 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
18 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
9 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
23 July 2012
AD01Change of Registered Office Address
Legacy
3 May 2012
MG02MG02
Legacy
3 April 2012
MG01MG01
Legacy
15 March 2012
MG01MG01
Legacy
15 March 2012
MG01MG01
Legacy
15 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Legacy
24 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Certificate Change Of Name Company
6 May 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 May 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
6 May 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 May 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
4 May 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 May 2010
AAAnnual Accounts
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Resolution
19 April 2010
RESOLUTIONSResolutions
Legacy
12 April 2010
MG02MG02
Legacy
10 April 2010
MG01MG01
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
6 October 2008
363aAnnual Return
Accounts With Accounts Type Full
8 May 2008
AAAnnual Accounts
Legacy
23 November 2007
403aParticulars of Charge Subject to s859A
Legacy
23 November 2007
403aParticulars of Charge Subject to s859A
Legacy
9 November 2007
395Particulars of Mortgage or Charge
Legacy
5 October 2007
363sAnnual Return (shuttle)
Legacy
19 March 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
3 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 2006
AAAnnual Accounts
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
19 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 2005
AAAnnual Accounts
Auditors Resignation Company
25 April 2005
AUDAUD
Accounts With Accounts Type Full
18 March 2005
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
6 September 2004
288bResignation of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
12 March 2004
287Change of Registered Office
Legacy
1 March 2004
403aParticulars of Charge Subject to s859A
Resolution
27 February 2004
RESOLUTIONSResolutions
Resolution
27 February 2004
RESOLUTIONSResolutions
Resolution
27 February 2004
RESOLUTIONSResolutions
Memorandum Articles
27 February 2004
MEM/ARTSMEM/ARTS
Legacy
27 February 2004
287Change of Registered Office
Legacy
27 February 2004
288bResignation of Director or Secretary
Legacy
27 February 2004
288bResignation of Director or Secretary
Legacy
27 February 2004
288bResignation of Director or Secretary
Legacy
27 February 2004
88(2)R88(2)R
Legacy
27 February 2004
123Notice of Increase in Nominal Capital
Resolution
27 February 2004
RESOLUTIONSResolutions
Resolution
27 February 2004
RESOLUTIONSResolutions
Legacy
27 February 2004
155(6)a155(6)a
Legacy
25 February 2004
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
20 February 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
10 October 2003
363sAnnual Return (shuttle)
Legacy
18 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Memorandum Articles
12 September 2003
MEM/ARTSMEM/ARTS
Resolution
12 September 2003
RESOLUTIONSResolutions
Resolution
12 September 2003
RESOLUTIONSResolutions
Legacy
20 December 2002
403aParticulars of Charge Subject to s859A
Legacy
18 November 2002
403b403b
Legacy
8 October 2002
363sAnnual Return (shuttle)
Legacy
4 September 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 August 2002
AAAnnual Accounts
Miscellaneous
8 August 2002
MISCMISC
Miscellaneous
8 August 2002
MISCMISC
Legacy
8 April 2002
403aParticulars of Charge Subject to s859A
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
28 October 2001
287Change of Registered Office
Legacy
26 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2001
AAAnnual Accounts
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
9 October 2000
363sAnnual Return (shuttle)
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
7 September 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 July 2000
AAAnnual Accounts
Legacy
13 January 2000
287Change of Registered Office
Legacy
16 November 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
363aAnnual Return
Accounts With Accounts Type Full
17 September 1999
AAAnnual Accounts
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
288aAppointment of Director or Secretary
Legacy
23 December 1998
288bResignation of Director or Secretary
Resolution
20 December 1998
RESOLUTIONSResolutions
Legacy
16 December 1998
288bResignation of Director or Secretary
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
14 December 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
20 November 1998
AUDAUD
Legacy
21 October 1998
363aAnnual Return
Resolution
5 May 1998
RESOLUTIONSResolutions
Resolution
5 May 1998
RESOLUTIONSResolutions
Resolution
5 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 April 1998
AAAnnual Accounts
Legacy
10 November 1997
288bResignation of Director or Secretary
Legacy
17 October 1997
288cChange of Particulars
Legacy
17 October 1997
288cChange of Particulars
Legacy
17 October 1997
363aAnnual Return
Legacy
29 August 1997
288aAppointment of Director or Secretary
Legacy
5 August 1997
288aAppointment of Director or Secretary
Legacy
30 July 1997
288aAppointment of Director or Secretary
Legacy
17 July 1997
288aAppointment of Director or Secretary
Legacy
17 July 1997
288aAppointment of Director or Secretary
Legacy
17 July 1997
288aAppointment of Director or Secretary
Legacy
17 July 1997
288aAppointment of Director or Secretary
Legacy
7 July 1997
287Change of Registered Office
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 July 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 February 1997
AAAnnual Accounts
Legacy
4 December 1996
288bResignation of Director or Secretary
Legacy
4 December 1996
288aAppointment of Director or Secretary
Legacy
14 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 June 1996
AAAnnual Accounts
Legacy
2 January 1996
288288
Legacy
12 October 1995
288288
Legacy
11 October 1995
363sAnnual Return (shuttle)
Legacy
31 July 1995
288288
Legacy
8 June 1995
288288
Accounts With Accounts Type Full Group
31 May 1995
AAAnnual Accounts
Legacy
6 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 May 1994
AAAnnual Accounts
Legacy
6 May 1994
287Change of Registered Office
Legacy
18 October 1993
363sAnnual Return (shuttle)
Legacy
20 August 1993
288288
Legacy
20 August 1993
288288
Legacy
20 August 1993
288288
Legacy
20 August 1993
288288
Resolution
16 December 1992
RESOLUTIONSResolutions
Resolution
16 December 1992
RESOLUTIONSResolutions
Resolution
11 December 1992
RESOLUTIONSResolutions
Resolution
11 December 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 December 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 December 1992
88(2)R88(2)R
Legacy
9 December 1992
287Change of Registered Office
Legacy
9 December 1992
224224
Legacy
9 December 1992
288288
Legacy
9 December 1992
288288
Legacy
9 December 1992
288288
Legacy
9 December 1992
288288
Legacy
30 November 1992
288288
Legacy
13 November 1992
288288
Legacy
13 November 1992
288288
Legacy
13 November 1992
287Change of Registered Office
Incorporation Company
21 September 1992
NEWINCIncorporation