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ENTERPRISE OIL LIMITED

Company number 01682048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 1,495,613,763.75
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 1,485,386,146.75
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 1,470,518,406.75
09 Jun 2023 CH01 Director's details changed for Saurabh Jain on 15 October 2021
27 Apr 2023 AP01 Appointment of Mr Aman Chauhan as a director on 9 January 2023
31 Jan 2023 TM01 Termination of appointment of Robert James Maxwell as a director on 10 January 2023
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 1,358,508,606.75
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2022
  • GBP 1,426,303,406.75
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2021
  • GBP 923,508,606.75
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2021
  • GBP 890,600,106.75
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2021
  • GBP 883,317,106.75
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2021
  • GBP 879,069,106.75
16 Sep 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
27 Apr 2022 AP01 Appointment of Mr Huw Burdge as a director on 11 January 2022
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 873,201,906.75
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022
11 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2021
  • GBP 924,585,586.75
13 Dec 2021 TM01 Termination of appointment of Gary James Archibald as a director on 7 December 2021
03 Nov 2021 AP01 Appointment of Saurabh Jain as a director on 1 October 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 936,677,086.75
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2022 and 20/10/2022.
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 891,677,086.75
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022