ENQUEST THISTLE LIMITED

Company number 04487223

Date	Type	Description	View / Download
03 Nov 2014	TM01	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014	(1 page)
18 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(5 pages)
24 Apr 2014	MR04	Satisfaction of charge 6 in full	(1 page)
17 Apr 2014	AP01	Appointment of Mr Neil James Mcculloch as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of David Heslop as a director	(1 page)
25 Nov 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
25 Nov 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Oct 2013	AP03	Appointment of Mrs Melanie Travis as a secretary	(1 page)
18 Oct 2013	TM02	Termination of appointment of Paul Waters as a secretary	(1 page)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
27 Sep 2013	AP01	Appointment of Mr Edward Gordon Hensley as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
26 Oct 2012	TM01	Termination of appointment of Jonathan Swinney as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Thomas Hares as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Amjad Bseisu as a director	(1 page)
26 Oct 2012	AP01	Appointment of Mr Stefan John Ricketts as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Andrew Graham Mcintosh as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 Jul 2012	AD01	Registered office address changed from C/O Enquest Plc 4-12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(12 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)