Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR BHAVIN ANILKUMAR KOTECHA |
2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA KHULLAR |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
2021-09-24 |
update statutory_documents DIRECTOR APPOINTED ROGER HICKMAN |
2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA COOPER |
2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT HOWARD |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA JUNE COOPER / 01/04/2017 |
2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MS MONIKA KHULLAR |
2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KOHN |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2017-11-08 |
delete company_previous_name HALFPAPER LIMITED |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MARIA JUNE COOPER |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER REIFF-MUSGROVE |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-15 |
update statutory_documents 31/03/16 FULL LIST |
2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK |
2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN |
2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-14 |
update statutory_documents 31/03/15 FULL LIST |
2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID CLARK |
2014-08-01 |
update statutory_documents DIRECTOR APPOINTED PER ANDREW REIFF-MUSGROVE |
2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS TRUI HEBBELINCK |
2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE HEIJTMAJER |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES HINDEN |
2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-30 |
update statutory_documents 31/03/12 FULL LIST |
2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE JANSEN HEIJTMAJER |
2011-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-13 |
update statutory_documents 31/03/11 FULL LIST |
2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
2010-07-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2010-07-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2010-04-13 |
update statutory_documents 31/03/10 FULL LIST |
2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS |
2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
8 YORK ROAD
LONDON
SE1 7NA |
2006-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-04-03 |
update statutory_documents COMPANY NAME CHANGED
ENTERPRISE OIL QUEST LIMITED
CERTIFICATE ISSUED ON 03/04/06 |
2005-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
GRAND BUILDINGS
TRAFALGAR SQUARE
LONDON
WC2N 5EJ |
2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
1999-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-10 |
update statutory_documents SECRETARY RESIGNED |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1998-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-02 |
update statutory_documents SECRETARY RESIGNED |
1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-14 |
update statutory_documents COMPANY NAME CHANGED
HALFPAPER LIMITED
CERTIFICATE ISSUED ON 15/10/97 |
1997-10-14 |
update statutory_documents ALTER MEM AND ARTS 07/10/97 |
1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-13 |
update statutory_documents SECRETARY RESIGNED |
1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-25 |
update statutory_documents S369(4) SHT NOTICE MEET 17/06/97 |
1997-06-25 |
update statutory_documents S386 DIS APP AUDS 17/06/97 |
1997-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
1997-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-09 |
update statutory_documents SECRETARY RESIGNED |
1996-09-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
1996-08-22 |
update statutory_documents ADOPT MEM AND ARTS 16/08/96 |
1996-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-09 |
update statutory_documents SECRETARY RESIGNED |
1996-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-08-09 |
update statutory_documents ALTER MEM AND ARTS 17/07/96 |
1996-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |