Company number 07211014
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address C/O ENQUEST PLC, 5TH FLOOR CUNARD HOUSE, 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 forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 1
USD 4,250,000
; Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016. The most likely internet sites of EQ PETROLEUM SABAH LTD are www.eqpetroleumsabah.co.uk, and www.eq-petroleum-sabah.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Sabah Ltd is a Private Limited Company.
The company registration number is 07211014. Eq Petroleum Sabah Ltd has been working since 01 April 2010.
The present status of the company is Active. The registered address of Eq Petroleum Sabah Ltd is C O Enquest Plc 5th Floor Cunard House 15 Regent Street London Sw1y 4lr. . CHRIST, Kathryn Anna is a Secretary of the company. HAMZA, Faysal Essam is a Director of the company. PENROSE, John Morrish 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 EDWARDS, Roderick James Eveleigh has been resigned. Director HALL, Richard Patrick has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Secretary
WATERS, Paul
Resigned: 17 October 2013
Appointed Date: 16 October 2012
EQ PETROLEUM SABAH LTD Events
03 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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
20 Jan 2016
Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016
...
... and 34 more events
07 Apr 2011
Registered office address changed from Nio Petroleum (Sabah) Limited 8Th Floor (Cpia), 5 the North Colonade, Canary Wharf London E14 4BB United Kingdom on 7 April 2011
07 Apr 2011
Director's details changed for Richard Patrick Hall on 7 April 2011
07 Apr 2011
Director's details changed for Mr Roderick James Eveleigh Edwards on 7 April 2011
10 Jun 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
01 Apr 2010
Incorporation
30 October 2013
Charge code 0721 1014 0004
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0721 1014 0003
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
9 January 2013
Security assignment
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The assignor assigns the assigned rights. See image for…
9 January 2013
Floating charge
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: By way of first floating charge all of the company's rights…