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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)
01 Apr 2020 AP01 Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Robert James Maxwell as a director on 1 April 2020
31 Mar 2020 TM01 Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 AD01 Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Mr Howard Edwin Jones as a director on 28 May 2018
18 May 2018 TM01 Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018
13 Feb 2018 AP01 Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018
04 Jan 2018 TM01 Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 AP01 Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
17 Jan 2017 TM01 Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016
24 Oct 2016 AP01 Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016
20 Oct 2016 AP01 Appointment of John Paul Simeon Hadfield as a director on 18 October 2016
18 Oct 2016 AP01 Appointment of Marianne Wold Eide as a director on 18 October 2016
12 Oct 2016 TM01 Termination of appointment of David Michael Kemshell as a director on 30 September 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 55,936,905
09 Oct 2015 AA Full accounts made up to 31 December 2014