ENQUEST PROGRESS LIMITED filing history - Find and update company information

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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)
18 Nov 2015	MR05	Part of the property or undertaking has been released from charge 045600680004	View PDF Part of the property or undertaking has been released from charge 045600680004 - link opens in a new window - 1 page (1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 50,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 35 pages (35 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Jul 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
30 Jul 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
30 Jul 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Jul 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	MR01	Registration of charge 045600680004	View PDF Registration of charge 045600680004 - link opens in a new window - 43 pages (43 pages)
01 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
10 Apr 2014	TM01	Termination of appointment of Richard West as a director on 31 March 2014	View PDF Termination of appointment of Richard West as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
16 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders	View PDF Annual return made up to 25 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Nov 2013	CH01	Director's details changed for Mr Jonathan Adam Dale on 26 September 2013	View PDF Director's details changed for Mr Jonathan Adam Dale on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP01	Appointment of Mr Barnaby Hugh Brennan as a director on 1 January 2013	View PDF Appointment of Mr Barnaby Hugh Brennan as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Mr Charles Robert Cosby Lucas-Clements as a director on 1 January 2013	View PDF Appointment of Mr Charles Robert Cosby Lucas-Clements as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)

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