AA |
Full accounts for the period ending 2022/06/30
filed on: 2nd, September 2022
| accounts
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2022
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2021/06/30
filed on: 29th, March 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 23rd, December 2020
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2020/07/30
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/04/30 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/04/30 secretary's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/04/30 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 23rd, March 2020
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2020/03/03
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/03
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/31.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/21
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/11
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/26.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/26.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/11.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 2nd, April 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2018/10/11.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/06/30
filed on: 5th, April 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 3rd, January 2017
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/01
filed on: 26th, May 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2016/05/26
capital
|
|
AA |
Accounts for a medium company for the period ending on 2015/06/30
filed on: 10th, November 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/01
filed on: 31st, May 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Accounts for a medium company for the period ending on 2014/06/30
filed on: 14th, April 2015
| accounts
|
Free Download
(20 pages)
|
SH03 |
Own shares purchase
filed on: 12th, June 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/01
filed on: 30th, May 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2014/05/30
capital
|
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 25th, March 2014
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2013/08/06
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/01
filed on: 30th, May 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 2nd, April 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/01
filed on: 30th, May 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2012/05/29
filed on: 29th, May 2012
| officers
|
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to 2011/06/30
filed on: 27th, February 2012
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 29th, September 2011
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2011/05/01 director's details were changed
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/05/01 director's details were changed
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/01
filed on: 8th, June 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 22nd, March 2011
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2010/08/02 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/28 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/07/16
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/16.
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/13.
filed on: 13th, July 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/01
filed on: 21st, May 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/06/30
filed on: 25th, January 2010
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2009/11/24
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/06/02 with complete member list
filed on: 2nd, June 2009
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, November 2008
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/2009 to 30/06/2009
filed on: 7th, October 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, October 2008
| resolution
|
Free Download
(18 pages)
|
123 |
Nc inc already adjusted 26/09/08
filed on: 1st, October 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
filed on: 1st, October 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/01 Director and secretary appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/10/01 Appointment terminated secretary
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 677 LIMITEDcertificate issued on 29/09/08
filed on: 26th, September 2008
| change of name
|
Free Download
(3 pages)
|
288b |
On 2008/09/23 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/23 Director appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/08/14 Director appointed
filed on: 14th, August 2008
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, May 2008
| incorporation
|
Free Download
(15 pages)
|