ENQUEST PROGRESS LIMITED
Company number 04560068 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Registration of charge 045600680006, created on 2025-11-27 · 42 pages | View document |
| 14 Nov 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 14 Nov 2025 | Resolutions · 2 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 5 Dec 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 · 1 page | View document |
| 5 Dec 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 · 1 page | View document |
| 4 Dec 2024 | Director's details changed for Mr Ian David Wood on 2024-10-04 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 7 Nov 2023 | Appointment of Kathryn Anna Christ as a secretary on 2023-11-01 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Dawood Ahmed as a secretary on 2023-11-01 · 1 page | View document |
| 25 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 2 Oct 2023 | Termination of appointment of Martin James Mentiply as a director on 2023-09-29 · 1 page | View document |
| 8 Jun 2023 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 4 Jan 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 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 6 Dec 2022 | Appointment of Mr Ian David Wood as a director on 2022-11-30 · 2 pages | View document |
| 10 Oct 2022 | Termination of appointment of Andrew Forbes Steele as a director on 2022-10-07 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Kathryn Christ as a secretary on 2022-09-02 · 1 page | View document |
| 13 Sep 2022 | Appointment of Mr Dawood Ahmed as a secretary on 2022-09-02 · 2 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 3 Dec 2021 | Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Mir Ghulam Ali Talpur as a director on 2021-07-19 · 2 pages | View document |
| 20 Jul 2021 | Resolutions · 3 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2020-12-31 · 45 pages | View document |
| 7 Jul 2021 | Notification of Enquest Heather Limited as a person with significant control on 2021-07-05 | View document |
| 6 Jul 2021 | Termination of appointment of Carlo Egon Heinrich Mattoni as a director on 2021-07-05 · 1 page | View document |
| 6 Jul 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 · 1 page | View document |
| 6 Jul 2021 | Appointment of Mr Andrew Forbes Steele as a director on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Appointment of Mr Salman Malik as a director on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Appointment of Mr Martin James Mentiply as a director on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Appointment of Miss Kathryn Christ as a secretary on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-06 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of Shanil Sanjay Shah as a director on 2021-07-05 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Paul Cyril Warwick as a director on 2021-07-05 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Edwin Matthew Bower as a secretary on 2021-07-05 · 1 page | View document |
| 4 Jul 2021 | Satisfaction of charge 045600680005 in full · 1 page | View document |
| 4 Jul 2021 | Satisfaction of charge 045600680004 in full · 1 page | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRCLOUGH | View document |
| 24 Jan 2020 | SECRETARY APPOINTED MR EDWIN MATTHEW BOWER | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 29 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Dec 2018 | SAIL ADDRESS CHANGED FROM: 1 FARNHAM ROAD GUILDFORD GU2 4RG ENGLAND | View document |
| 2 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 23 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 10/01/2018 | View document |
| 10 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 12 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 | View document |
| 12 Dec 2017 | NOTIFICATION OF PSC STATEMENT ON 30/11/2017 | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG | View document |
| 16 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 16 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 10 Jul 2017 | ADOPT ARTICLES 30/06/2017 | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045600680005 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR PAUL CYRIL WARWICK | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR CARLO EGON HEINRICH MATTONI | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BARNABY BRENNAN | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR SHANIL SANJAY SHAH | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRCLOUGH | View document |
| 3 Jul 2017 | SECRETARY APPOINTED MR ANDREW JOHN FAIRCLOUGH | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DALE | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BOWER | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FAIRCLOUGH / 20/06/2017 | View document |
| 13 Jun 2017 | COMPANY NAME CHANGED XCITE ENERGY RESOURCES PLC CERTIFICATE ISSUED ON 13/06/17 | View document |
| 13 Jun 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 13 Jun 2017 | REREG PLC TO PRI; RES02 PASS DATE:13/06/2017 | View document |
| 13 Jun 2017 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jun 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COLE | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS-CLEMENTS | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEW | View document |
| 27 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLISON COLE / 27/11/2015 | View document |
| 30 Nov 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY KEW / 30/11/2015 | View document |
| 18 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 045600680004 | View document |
| 15 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 11 Aug 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 11 Aug 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 50000 | View document |
| 11 Aug 2014 | ADOPT ARTICLES 29/07/2014 | View document |
| 11 Aug 2014 | ALTER ARTICLES 25/07/2014 | View document |
| 30 Jul 2014 | AUDITORS' STATEMENT | View document |
| 30 Jul 2014 | BALANCE SHEET | View document |
| 30 Jul 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jul 2014 | REREG PRI TO PLC; RES02 PASS DATE:30/07/2014 | View document |
| 30 Jul 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 30 Jul 2014 | AUDITORS' REPORT | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045600680004 | View document |
| 1 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM DALE / 26/09/2013 | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR BARNABY HUGH BRENNAN | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR CHARLES ROBERT COSBY LUCAS-CLEMENTS | View document |
| 26 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MR ANDREW FAIRCLOUGH | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MR JONATHAN ADAM DALE | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MR EDWIN MATTHEW BOWER | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 5 Jul 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 4 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2012 | CONFLICT OF INTEREST AND COMPANY BUSINESS 21/06/2012 | View document |
| 2 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RUPERT COLE | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLISON COLE / 10/10/2011 | View document |
| 9 Sep 2011 | SECRETARY APPOINTED MR JONATHAN ADAM DALE | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST SMITH / 01/08/2011 | View document |
| 22 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLISON COLE / 13/12/2010 | View document |
| 13 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST SMITH / 13/12/2010 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | ALTER ARTICLES 15/03/2010 | View document |
| 19 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 06/07/2008 | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: BURFORD HOUSE, WOODLAND WAY KINGSWOOD SURREY KT20 6NW | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | SECRETARY RESIGNED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |