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ENQUEST PROGRESS LIMITED

Company number 04560068

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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)
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
07 Nov 2023 AP03 Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
07 Nov 2023 TM02 Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
25 Oct 2023 AA Full accounts made up to 31 December 2022
02 Oct 2023 TM01 Termination of appointment of Martin James Mentiply as a director on 29 September 2023
08 Jun 2023 AA Full accounts made up to 31 December 2021
04 Jan 2023 AD01 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 4 January 2023
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
06 Dec 2022 AP01 Appointment of Mr Ian David Wood as a director on 30 November 2022
10 Oct 2022 TM01 Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022
13 Sep 2022 AP03 Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022
13 Sep 2022 TM02 Termination of appointment of Kathryn Christ as a secretary on 2 September 2022
16 Aug 2022 TM01 Termination of appointment of Salman Malik as a director on 15 August 2022
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
03 Dec 2021 AD04 Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR
20 Jul 2021 AP01 Appointment of Mr Mir Ghulam Ali Talpur as a director on 19 July 2021
20 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
19 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 PSC02 Notification of Enquest Heather Limited as a person with significant control on 5 July 2021
06 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 6 July 2021
06 Jul 2021 AP03 Appointment of Miss Kathryn Christ as a secretary on 5 July 2021
06 Jul 2021 TM02 Termination of appointment of Edwin Matthew Bower as a secretary on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Paul Cyril Warwick as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Shanil Sanjay Shah as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Carlo Egon Heinrich Mattoni as a director on 5 July 2021