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ENQUEST PROGRESS LIMITED - Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04560068
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Charles House, 2nd Floor
- 5-11 Regent Street
- London
- SW1Y 4LR
- United Kingdom Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom UK
Management
- Geschäftsführung
- TALPUR, Mir Ghulam Ali
- WOOD, Ian David
- Prokuristen
- CHRIST, Kathryn Anna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.2002
- Alter der Firma 2002-10-11 21 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Enquest Heather Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHALSAY ENERGY LIMITED
- Rechtsträger-Kennung (LEI)
- 254900YQ1U46G9BIS904
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-25
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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ENQUEST PROGRESS LIMITED Firmenbeschreibung
- ENQUEST PROGRESS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04560068. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.2002 registriert. ENQUEST PROGRESS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHALSAY ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.11.2012.Die Firma kann schriftlich über Charles House, 2Nd Floor erreicht werden.
Jetzt sichern ENQUEST PROGRESS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Enquest Progress Limited - Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, Grossbritannien
- 2002-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-25) - AA
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termination-secretary-company-with-name-termination-date (2023-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-07) - AP03
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-full (2023-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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mortgage-satisfy-charge-full (2021-07-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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accounts-with-accounts-type-full (2021-07-19) - AA
-
termination-secretary-company-with-name-termination-date (2021-07-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-06) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2021-07-06) - PSC09
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notification-of-a-person-with-significant-control (2021-07-07) - PSC02
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resolution (2021-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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move-registers-to-registered-office-company-with-new-address (2021-12-03) - AD04
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confirmation-statement-with-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-04-29) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-10) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-01-10) - PSC08
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accounts-with-accounts-type-full (2018-04-23) - AA
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confirmation-statement-with-no-updates (2018-12-02) - CS01
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change-sail-address-company-with-old-address-new-address (2018-12-02) - AD02
keyboard_arrow_right 2017
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re-registration-memorandum-articles (2017-06-13) - MAR
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2017-06-13) - CERT11
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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reregistration-public-to-private-company (2017-06-13) - RR02
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resolution (2017-06-13) - RESOLUTIONS
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change-of-name-notice (2017-06-13) - CONNOT
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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notification-of-a-person-with-significant-control-statement (2017-12-12) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-12-12) - PSC09
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confirmation-statement-with-updates (2017-12-12) - CS01
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change-sail-address-company-with-new-address (2017-08-16) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
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move-registers-to-sail-company-with-new-address (2017-08-16) - AD03
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accounts-with-accounts-type-full (2017-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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resolution (2017-07-10) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-24) - CH01
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-full (2016-04-27) - AA
keyboard_arrow_right 2015
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mortgage-charge-part-release-with-charge-number (2015-11-18) - MR05
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change-person-director-company-with-change-date (2015-11-30) - CH01
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accounts-with-accounts-type-full (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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accounts-balance-sheet (2014-07-30) - BS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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resolution (2014-08-11) - RESOLUTIONS
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capital-allotment-shares (2014-08-11) - SH01
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notice-removal-restriction-on-company-articles (2014-08-11) - CC02
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resolution (2014-07-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-07-01) - MR04
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auditors-report (2014-07-30) - AUDR
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auditors-statement (2014-07-30) - AUDS
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certificate-re-registration-private-to-public-limited-company (2014-07-30) - CERT5
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reregistration-private-to-public-company (2014-07-30) - RR01
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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re-registration-memorandum-articles (2014-07-30) - MAR
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accounts-with-accounts-type-full (2014-04-29) - AA
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termination-director-company-with-name-termination-date (2014-04-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-03) - AP01
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change-person-director-company-with-change-date (2013-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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appoint-person-director-company-with-name-date (2013-01-02) - AP01
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accounts-with-accounts-type-full (2013-12-19) - AA
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mortgage-satisfy-charge-full (2013-12-16) - MR04
keyboard_arrow_right 2012
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legacy (2012-07-02) - MG01
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resolution (2012-07-04) - RESOLUTIONS
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memorandum-articles (2012-07-04) - MEM/ARTS
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legacy (2012-07-05) - MG01
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accounts-with-accounts-type-full (2012-07-09) - AA
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termination-director-company-with-name-termination-date (2012-08-03) - TM01
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appoint-person-director-company-with-name-date (2012-08-03) - AP01
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appoint-person-director-company-with-name-date (2012-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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legacy (2011-02-22) - MG01
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appoint-person-secretary-company-with-name-date (2011-09-09) - AP03
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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change-person-director-company-with-change-date (2011-08-02) - CH01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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termination-secretary-company-with-name-termination-date (2011-10-10) - TM02
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-03-19) - CC04
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memorandum-articles (2010-03-19) - MEM/ARTS
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-12-13) - CH01
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resolution (2010-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-full (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-11-14) - 288c
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-29) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-22) - AA
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legacy (2007-11-05) - 363s
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legacy (2007-11-05) - 288a
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legacy (2007-12-18) - 225
keyboard_arrow_right 2006
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legacy (2006-10-06) - 88(2)R
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legacy (2006-11-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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legacy (2005-06-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-09-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-16) - AA
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legacy (2004-10-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-19) - 363s
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legacy (2003-10-02) - 88(2)R
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legacy (2003-10-02) - 288a
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legacy (2003-04-04) - 288a
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legacy (2003-04-04) - 287
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legacy (2003-03-04) - 288a
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legacy (2003-05-28) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-15) - 288b
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incorporation-company (2002-10-11) - NEWINC