| AP03 |
On Wed, 1st Nov 2023, company appointed a new person to the position of a secretary
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 1st Nov 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered address from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR on Wed, 4th Jan 2023 to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(5 pages)
|
| AP03 |
On Fri, 2nd Sep 2022, company appointed a new person to the position of a secretary
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 2nd Sep 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jun 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 13th, April 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th Mar 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 21st Mar 2018 new director was appointed.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Mar 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 20th Mar 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Mar 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 19th Apr 2016: 100.00 GBP
capital
|
|
| TM02 |
Secretary's appointment terminated on Thu, 24th Mar 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On Thu, 24th Mar 2016, company appointed a new person to the position of a secretary
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 20th Jan 2016
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On Wed, 20th Jan 2016, company appointed a new person to the position of a secretary
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Mar 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 8th Apr 2015: 100.00 GBP
capital
|
|
| AD02 |
Single Alternative Inspection Location changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom at an unknown date to 5Th Floor Cunard House 15 Regent Street London SW1Y 4LR
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
| AP03 |
On Thu, 13th Nov 2014, company appointed a new person to the position of a secretary
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 13th Nov 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 17th Oct 2014
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 17th Oct 2014 new director was appointed.
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 17th Oct 2014
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 17th Oct 2014
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Mon, 30th Jun 2014 from Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Apr 2014 new director was appointed.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 16th Apr 2014
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Mar 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, November 2013
| resolution
|
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, October 2013
| incorporation
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, October 2013
| resolution
|
|
| AP03 |
On Fri, 18th Oct 2013, company appointed a new person to the position of a secretary
filed on: 18th, October 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 18th Oct 2013
filed on: 18th, October 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 9th, October 2013
| accounts
|
Free Download
(24 pages)
|
| AP01 |
On Fri, 27th Sep 2013 new director was appointed.
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Mar 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On Fri, 26th Oct 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th Oct 2012
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 26th Oct 2012
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 26th Oct 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th Oct 2012
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Company moved to new address on Mon, 23rd Jul 2012. Old Address: Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom
filed on: 23rd, July 2012
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 16th, April 2012
| resolution
|
Free Download
(30 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 30th, March 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Mar 2012
filed on: 30th, March 2012
| annual return
|
Free Download
(5 pages)
|
| CERTNM |
Company name changed enquest exploration LIMITEDcertificate issued on 14/02/12
filed on: 14th, February 2012
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
|
RES15 |
Resolution on Tue, 31st Jan 2012 to change company name
change of name
|
|
| AP01 |
On Mon, 13th Feb 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 13th Feb 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 13th Feb 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 13th Feb 2012. Old Address: 7Th Floor Tower House 10 Southampton Street London WC2E 7HA
filed on: 13th, February 2012
| address
|
Free Download
(1 page)
|
| AP01 |
On Fri, 10th Feb 2012 new director was appointed.
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Fri, 10th Feb 2012, company appointed a new person to the position of a secretary
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 10th Feb 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Feb 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed canamens uk 814 and 815 LIMITEDcertificate issued on 10/02/12
filed on: 10th, February 2012
| change of name
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 10th Feb 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Feb 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Feb 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 6th Dec 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 24th, November 2011
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Thu, 4th Aug 2011
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 24th May 2011
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Mar 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(7 pages)
|
| AD02 |
Notification of SAIL
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Jan 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 17th Jan 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 17th Jan 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 29th Dec 2010 new director was appointed.
filed on: 29th, December 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 15th Dec 2010 new director was appointed.
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 15th Dec 2010 new director was appointed.
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 15th Dec 2010 new director was appointed.
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Mar 2010
filed on: 8th, April 2010
| annual return
|
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 31st Aug 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(23 pages)
|
| 363a |
Annual return drawn up to Tue, 21st Apr 2009 with complete member list
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 01/04/2008 from tower bridge house st katharine's way london E1W 1DD uk
filed on: 1st, April 2008
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 1st, April 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Tue, 1st Apr 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 1st Apr 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 1st Apr 2008 Secretary appointed
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 1st Apr 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Curr sho from 31/03/2009 to 31/12/2008
filed on: 31st, March 2008
| accounts
|
Free Download
(1 page)
|
| 288b |
On Mon, 31st Mar 2008 Appointment terminated secretary
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 31st Mar 2008 Director appointed
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 31st Mar 2008 Appointment terminated director
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, March 2008
| incorporation
|
Free Download
(14 pages)
|