TM01 |
Director's appointment was terminated on Wednesday 17th April 2024
filed on: 18th, April 2024
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 1st February 2024) of a secretary
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st February 2024
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st February 2024.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th October 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th October 2023.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 17th, November 2022
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st July 2022
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, July 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, June 2022
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
118194.15 GBP is the capital in company's statement on Tuesday 31st May 2022
filed on: 8th, June 2022
| capital
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 31st May 2022.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(47 pages)
|
AD01 |
New registered office address Ship Canal House 98 King Street Manchester M2 4WU. Change occurred on Thursday 2nd July 2020. Company's previous address: 25 High Street Cobham Surrey KT11 3DH.
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
SH19 |
112363.26 GBP is the capital in company's statement on Thursday 30th January 2020
filed on: 30th, January 2020
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, January 2020
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 28/11/19
filed on: 6th, December 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, December 2019
| capital
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 1st October 2019) of a secretary
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 30th September 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th September 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st October 2019.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director appointment on Monday 1st July 2019.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
118638.26 GBP is the capital in company's statement on Wednesday 13th March 2019
filed on: 17th, April 2019
| capital
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, April 2019
| resolution
|
Free Download
(49 pages)
|
AP01 |
New director appointment on Friday 25th January 2019.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th January 2018
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(37 pages)
|
CAP-SS |
Solvency Statement dated 20/08/18
filed on: 30th, August 2018
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, August 2018
| resolution
|
Free Download
(5 pages)
|
SH19 |
118450.78 GBP is the capital in company's statement on Thursday 30th August 2018
filed on: 30th, August 2018
| capital
|
Free Download
(15 pages)
|
SH01 |
128725.78 GBP is the capital in company's statement on Tuesday 5th June 2018
filed on: 19th, July 2018
| capital
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, June 2018
| resolution
|
Free Download
(50 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd April 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th June 2018.
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2017
| resolution
|
Free Download
(52 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd January 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd January 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd January 2017.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 22nd, December 2016
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, August 2016
| resolution
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th March 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 4th June 2014 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th June 2014 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th September 2015
filed on: 4th, April 2016
| annual return
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 12th, December 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th March 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(9 pages)
|
CONNOT |
Change of name notice
filed on: 10th, February 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 1059 LIMITEDcertificate issued on 10/02/15
filed on: 10th, February 2015
| change of name
|
Free Download
(2 pages)
|
AD01 |
New registered office address 25 High Street Cobham Surrey KT11 3DH. Change occurred on Tuesday 21st October 2014. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom.
filed on: 21st, October 2014
| address
|
Free Download
(2 pages)
|
SH01 |
128725.00 GBP is the capital in company's statement on Wednesday 4th June 2014
filed on: 6th, August 2014
| capital
|
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on Wednesday 4th June 2014
filed on: 16th, July 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
75000.00 GBP is the capital in company's statement on Wednesday 4th June 2014
filed on: 16th, July 2014
| capital
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 8th, July 2014
| resolution
|
Free Download
(44 pages)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 19th June 2014) of a secretary
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, March 2014
| incorporation
|
Free Download
(9 pages)
|