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ENTERPRISE OIL U.K. LIMITED

Company number 02290358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 AP01 Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024
11 Jun 2024 TM01 Termination of appointment of Saurabh Jain as a director on 1 June 2024
11 Jun 2024 TM01 Termination of appointment of Erica Jane Smart as a director on 1 June 2024
24 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
18 Aug 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 AP01 Appointment of Mr Aman Chauhan as a director on 9 January 2023
31 Jan 2023 TM01 Termination of appointment of Robert James Maxwell as a director on 10 January 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
11 Jan 2023 CH01 Director's details changed for Saurabh Jain on 15 October 2021
09 Jan 2023 PSC05 Change of details for Enterprise Oil Limited as a person with significant control on 18 July 2019
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
01 Aug 2022 AA Full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
03 Nov 2021 AP01 Appointment of Saurabh Jain as a director on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of Howard Edwin Jones as a director on 30 September 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 AP01 Appointment of Erica Jane Smart as a director on 5 July 2021
02 Jun 2021 TM01 Termination of appointment of Marianne Wold Eide as a director on 31 May 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
03 Dec 2020 CH01 Director's details changed for Mr Robert James Maxwell on 26 November 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors may authorise matters in which a director has conflict of interest 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association