EQ PETROLEUM PRODUCTION MALAYSIA LTD
LONDON ENQUEST MALAYSIA LIMITED ENQUEST EGYPT LIMITED

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Company number 08497369
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address C/O ENQUEST PLC CUNARD HOUSE, 5TH FLOOR, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 084973690001, created on 17 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 6,250,100 . The most likely internet sites of EQ PETROLEUM PRODUCTION MALAYSIA LTD are www.eqpetroleumproductionmalaysia.co.uk, and www.eq-petroleum-production-malaysia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eq Petroleum Production Malaysia Ltd is a Private Limited Company. The company registration number is 08497369. Eq Petroleum Production Malaysia Ltd has been working since 22 April 2013. The present status of the company is Active. The registered address of Eq Petroleum Production Malaysia Ltd is C O Enquest Plc Cunard House 5th Floor 15 Regent Street London Sw1y 4lr. . CHRIST, Kathryn Anna is a Secretary of the company. DAVENPORT, Robert David is a Director of the company. HALL, Richard Patrick is a Director of the company. HAMZA, Faysal Essam is a Director of the company. RICKETTS, Stefan John is a Director of the company. WATT, Andrew Michael is a Director of the company. Secretary HUSSEIN, Nadira has been resigned. Secretary TRAVIS, Melanie Susan has been resigned. Secretary TRAVIS, Melanie has been resigned. Secretary WATERS, Paul has been resigned. Director HEWITT, Ian has been resigned. Director PENROSE, John Morrish has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CHRIST, Kathryn Anna
Appointed Date: 24 March 2016
Director
DAVENPORT, Robert David
Appointed Date: 02 November 2015
65 years old
Director
HALL, Richard Patrick
Appointed Date: 22 April 2013
65 years old
Director
HAMZA, Faysal Essam
Appointed Date: 22 April 2013
62 years old
Director
RICKETTS, Stefan John
Appointed Date: 22 April 2013
58 years old
Director
WATT, Andrew Michael
Appointed Date: 26 September 2013
48 years old

Resigned Directors

Secretary
HUSSEIN, Nadira
Resigned: 20 January 2016
Appointed Date: 13 November 2014
Secretary
TRAVIS, Melanie Susan
Resigned: 24 March 2016
Appointed Date: 20 January 2016
Secretary
TRAVIS, Melanie
Resigned: 13 November 2014
Appointed Date: 17 October 2013
Secretary
WATERS, Paul
Resigned: 17 October 2013
Appointed Date: 22 April 2013
Director
HEWITT, Ian
Resigned: 31 July 2014
Appointed Date: 22 April 2013
68 years old
Director
PENROSE, John Morrish
Resigned: 02 November 2015
Appointed Date: 31 July 2014
59 years old

EQ PETROLEUM PRODUCTION MALAYSIA LTD Events

24 Nov 2016
Registration of charge 084973690001, created on 17 November 2016
03 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6,250,100
07 Apr 2016
Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016
07 Apr 2016
Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016
...
... and 17 more events
27 Sep 2013
Appointment of Mr Andrew Michael Watt as a director
07 Aug 2013
Company name changed enquest egypt LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
31 May 2013
Resolutions
  • RES13 ‐ Company busienss 21/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
22 Apr 2013
Incorporation

EQ PETROLEUM PRODUCTION MALAYSIA LTD Charges

17 November 2016
Charge code 0849 7369 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains floating charge…

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