SH06 |
Cancellation of shares. Statement of Capital on 2024-01-02: 67.20 GBP
filed on: 27th, February 2024
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2024-01-30 director's details were changed
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-12-05
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, January 2024
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2024-01-02
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-01-08
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-12
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-07-05 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-05 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-05 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2023-06-30 to 2023-12-31
filed on: 17th, February 2023
| accounts
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2022-04-28
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on 2022-04-22
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-31
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-07
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-24 director's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-01-13: 68.80 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, December 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Rothley Limited Macrome Road Wolverhampton West Midlands WV6 9HG to 2 Discovery Park Wobaston Road Wolverhampton West Midlands WV10 6QJ on 2021-09-25
filed on: 25th, September 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, September 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-08-02
filed on: 21st, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-23
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 12th, July 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020-08-25
filed on: 4th, January 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-17
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-17
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-30
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-03
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-06-30
filed on: 26th, February 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2017-12-12
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-12-12 director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-12
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-06-30
filed on: 26th, September 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-29: 64.00 GBP
filed on: 13th, September 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-10-12
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-04-24 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2015-06-30
filed on: 19th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-04-24 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-05-19: 56.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2014-06-30
filed on: 19th, March 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2015
| resolution
|
|
TM02 |
Secretary appointment termination on 2015-02-13
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 9th, December 2014
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-24 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 2013-07-27 secretary's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-08
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-07
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2013-06-30
filed on: 1st, April 2014
| accounts
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-02-05: 56.00 GBP
filed on: 5th, February 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, January 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, January 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-24 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2012-06-30
filed on: 24th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-04-24 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2011-06-30
filed on: 20th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-04-24 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, March 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2011-03-25: 56.00 GBP
filed on: 25th, March 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-02-03: 62.00 GBP
filed on: 7th, February 2011
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-01-21
filed on: 21st, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2010-06-30
filed on: 18th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-04-24 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-04-24 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-24 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-24 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-24 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-24 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-24 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2009-06-30
filed on: 23rd, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-04-24
filed on: 24th, April 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2008-11-24 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2008-06-30
filed on: 27th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-05-01
filed on: 1st, May 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 2007-12-10 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-10 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2007-06-30
filed on: 4th, October 2007
| accounts
|
Free Download
(20 pages)
|
88(2)R |
Alloted 550 shares from 2006-10-08 to 2006-10-09. Value of each share 0.1 £.
filed on: 11th, May 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-04-26
filed on: 26th, April 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2006
| resolution
|
Free Download
(14 pages)
|
122 |
S-div 09/10/06
filed on: 29th, November 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, November 2006
| resolution
|
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 1st, September 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 2006-06-28 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-28 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-28 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-28 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-28 New secretary appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-28 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed ensco 508 LIMITEDcertificate issued on 15/06/06
filed on: 15th, June 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2006
| incorporation
|
Free Download
(15 pages)
|