ENQUEST PROGRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Register inspection address has been changed from 91 Waterloo Road London SE1 8RT England to Charles House, 2nd Floor Regent Street London SW1Y 4LR |
| 05/12/245 December 2024 | Register inspection address has been changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR England to Charles House, 2nd Floor Regent Street London SW1Y 4LR |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 04/12/244 December 2024 | Director's details changed for Mr Ian David Wood on 2024-10-04 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 07/11/237 November 2023 | Appointment of Kathryn Anna Christ as a secretary on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Dawood Ahmed as a secretary on 2023-11-01 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Termination of appointment of Martin James Mentiply as a director on 2023-09-29 |
| 08/06/238 June 2023 | Full accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 2023-01-04 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 06/12/226 December 2022 | Appointment of Mr Ian David Wood as a director on 2022-11-30 |
| 10/10/2210 October 2022 | Termination of appointment of Andrew Forbes Steele as a director on 2022-10-07 |
| 13/09/2213 September 2022 | Termination of appointment of Kathryn Christ as a secretary on 2022-09-02 |
| 13/09/2213 September 2022 | Appointment of Mr Dawood Ahmed as a secretary on 2022-09-02 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 03/12/213 December 2021 | Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR |
| 20/07/2120 July 2021 | Appointment of Mr Mir Ghulam Ali Talpur as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Notification of Enquest Heather Limited as a person with significant control on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Miss Kathryn Christ as a secretary on 2021-07-05 |
| 06/07/216 July 2021 | Withdrawal of a person with significant control statement on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Mr Martin James Mentiply as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Salman Malik as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Andrew Forbes Steele as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Carlo Egon Heinrich Mattoni as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Shanil Sanjay Shah as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Paul Cyril Warwick as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Edwin Matthew Bower as a secretary on 2021-07-05 |
| 06/07/216 July 2021 | Registered office address changed from 1 Park Row Leeds LS1 5AB England to Cunard House 15 Regent Street London SW1Y 4LR on 2021-07-06 |
| 04/07/214 July 2021 | Satisfaction of charge 045600680004 in full |
| 04/07/214 July 2021 | Satisfaction of charge 045600680005 in full |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRCLOUGH |
| 24/01/2024 January 2020 | SECRETARY APPOINTED MR EDWIN MATTHEW BOWER |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/12/182 December 2018 | SAIL ADDRESS CHANGED FROM: 1 FARNHAM ROAD GUILDFORD GU2 4RG ENGLAND |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
| 10/01/1810 January 2018 | NOTIFICATION OF PSC STATEMENT ON 10/01/2018 |
| 12/12/1712 December 2017 | NOTIFICATION OF PSC STATEMENT ON 30/11/2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 12/12/1712 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 16/08/1716 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 16/08/1716 August 2017 | SAIL ADDRESS CREATED |
| 10/07/1710 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR CARLO EGON HEINRICH MATTONI |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045600680005 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PAUL CYRIL WARWICK |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR SHANIL SANJAY SHAH |
| 03/07/173 July 2017 | SECRETARY APPOINTED MR ANDREW JOHN FAIRCLOUGH |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRCLOUGH |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BARNABY BRENNAN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BOWER |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DALE |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FAIRCLOUGH / 20/06/2017 |
| 13/06/1713 June 2017 | REREG PLC TO PRI; RES02 PASS DATE:13/06/2017 |
| 13/06/1713 June 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/06/1713 June 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/1713 June 2017 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 13/06/1713 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1713 June 2017 | COMPANY NAME CHANGED XCITE ENERGY RESOURCES PLC CERTIFICATE ISSUED ON 13/06/17 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COLE |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS-CLEMENTS |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEW |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLISON COLE / 27/11/2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY KEW / 30/11/2015 |
| 18/11/1518 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 045600680004 |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/08/1411 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 50000 |
| 11/08/1411 August 2014 | ADOPT ARTICLES 29/07/2014 |
| 11/08/1411 August 2014 | ALTER ARTICLES 25/07/2014 |
| 30/07/1430 July 2014 | AUDITORS' REPORT |
| 30/07/1430 July 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/1430 July 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 30/07/1430 July 2014 | REREG PRI TO PLC; RES02 PASS DATE:30/07/2014 |
| 30/07/1430 July 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/1430 July 2014 | BALANCE SHEET |
| 30/07/1430 July 2014 | AUDITORS' STATEMENT |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045600680004 |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM DALE / 26/09/2013 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR BARNABY HUGH BRENNAN |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR CHARLES ROBERT COSBY LUCAS-CLEMENTS |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR ANDREW FAIRCLOUGH |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR JONATHAN ADAM DALE |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR EDWIN MATTHEW BOWER |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 05/07/125 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 04/07/124 July 2012 | CONFLICT OF INTEREST AND COMPANY BUSINESS 21/06/2012 |
| 04/07/124 July 2012 | ARTICLES OF ASSOCIATION |
| 02/07/122 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/122 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY RUPERT COLE |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLISON COLE / 10/10/2011 |
| 09/09/119 September 2011 | SECRETARY APPOINTED MR JONATHAN ADAM DALE |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST SMITH / 01/08/2011 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST SMITH / 13/12/2010 |
| 13/12/1013 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLISON COLE / 13/12/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | ALTER ARTICLES 15/03/2010 |
| 19/03/1019 March 2010 | ARTICLES OF ASSOCIATION |
| 19/03/1019 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/0930 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 06/07/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: BURFORD HOUSE, WOODLAND WAY KINGSWOOD SURREY KT20 6NW |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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