ENQUEST MARKETING AND TRADING LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Director's details changed for Mr Ian David Wood on 2024-10-04

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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29/10/2429 October 2024 Satisfaction of charge 093067550005 in full

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14/10/2414 October 2024 Full accounts made up to 2023-12-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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07/11/237 November 2023 Termination of appointment of Dawood Ahmed as a secretary on 2023-11-01

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07/11/237 November 2023 Appointment of Kathryn Anna Christ as a secretary on 2023-11-01

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25/10/2325 October 2023 Full accounts made up to 2022-12-31

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02/10/232 October 2023 Registration of charge 093067550005, created on 2023-09-22

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07/03/237 March 2023 Registration of charge 093067550004, created on 2023-02-28

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04/01/234 January 2023 Registered office address changed from 5th Floor Cunard House 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 2023-01-04

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23/11/2223 November 2022 Full accounts made up to 2021-12-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with no updates

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24/11/2124 November 2021 Confirmation statement made on 2021-11-12 with no updates

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09/11/219 November 2021 Full accounts made up to 2020-12-31

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05/08/215 August 2021 Registration of charge 093067550003, created on 2021-08-04

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27/07/2127 July 2021 Satisfaction of charge 093067550001 in full

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23/07/2123 July 2021 Registration of charge 093067550002, created on 2021-07-21

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17/06/1917 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER

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23/03/1823 March 2018 DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID POVEY

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER

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05/07/175 July 2017 DIRECTOR APPOINTED MR STEPHEN RICHARD FOSTER

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05/07/175 July 2017 DIRECTOR APPOINTED MR RUSSELL ANTHONY WALL

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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27/10/1627 October 2016 ALTER ARTICLES 16/09/2016

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18/08/1618 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093067550001

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS

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07/04/167 April 2016 SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST

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20/01/1620 January 2016 SECRETARY APPOINTED MRS MELANIE SUSAN TRAVIS

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20/01/1620 January 2016 APPOINTMENT TERMINATED, SECRETARY NADIRA HUSSEIN

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24/11/1524 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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20/01/1520 January 2015 ARTICLES OF ASSOCIATION

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13/11/1413 November 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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