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ENTERPRISE OIL OPERATIONS LIMITED

Company number 03324639

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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)
14 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
11 Nov 2020 600 Appointment of a voluntary liquidator
11 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-19
11 Nov 2020 LIQ01 Declaration of solvency
27 Oct 2020 AD01 Registered office address changed from Shell Centre London SE1 7NA England to 15 Canada Square London E14 5GL on 27 October 2020
16 Oct 2020 TM01 Termination of appointment of Gary James Archibald as a director on 13 October 2020
16 Oct 2020 AP01 Appointment of Mr Anthony Clarke as a director on 13 October 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 AD01 Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 6 August 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
20 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
03 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
11 Nov 2014 AP02 Appointment of Shell Corporate Director Limited as a director on 11 November 2014
07 Oct 2014 TM01 Termination of appointment of Nathaniel Mead as a director on 30 September 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013