ENQUEST ENERGY LIMITED

Company number 01019698

Date	Type	Description	View / Download
27 Mar 2013	CERTNM	Company name changed cieco energy (cns) LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2013	AD01	Registered office address changed from the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 26 March 2013	(1 page)
26 Mar 2013	AP03	Appointment of Mr Paul Waters as a secretary	(1 page)
26 Mar 2013	TM01	Termination of appointment of Akio Tanabe as a director	(1 page)
26 Mar 2013	TM01	Termination of appointment of Masanori Mitsuhashi as a director	(1 page)
26 Mar 2013	TM02	Termination of appointment of Amit Gupta as a secretary	(1 page)
26 Mar 2013	TM01	Termination of appointment of Shoji Hirokawa as a director	(1 page)
26 Mar 2013	AP01	Appointment of Mr David Owen Heslop as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Andrew Graham Mcintosh as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Stefan John Ricketts as a director	(2 pages)
18 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
12 Mar 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
15 Oct 2012	AD01	Registered office address changed from 6Th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA on 15 October 2012	(1 page)
15 Oct 2012	CH01	Director's details changed for Mr Shoji Hirokawa on 15 October 2012	(2 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
13 Oct 2011	AP01	Appointment of Mr Masanori Mitsuhashi as a director	(2 pages)
03 Jun 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Mr Akio Tanabe on 1 September 2010	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Shigeru Nakayama as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Akio Tanabe as a director	(2 pages)
29 Apr 2010	AP03	Appointment of Mr Amit Gupta as a secretary	(1 page)