CS01 |
Confirmation statement with no updates 2024/02/16
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/16
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 28th, March 2022
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2022/02/16
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2021/06/30 from 2021/01/30
filed on: 15th, October 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/02/16
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/01/31
filed on: 29th, January 2021
| accounts
|
Free Download
(33 pages)
|
TM02 |
Secretary's appointment terminated on 2020/02/01
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/02/16
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/01/31
filed on: 30th, October 2019
| accounts
|
Free Download
(31 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 13th, May 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 13th, May 2019
| mortgage
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 075317590003, created on 2019/05/03
filed on: 7th, May 2019
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/16
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/01/31
filed on: 21st, March 2019
| accounts
|
Free Download
(29 pages)
|
AA01 |
Previous accounting period shortened to 2018/01/30
filed on: 31st, October 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/03/31
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/02/16
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/01/31
filed on: 26th, October 2017
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2017/02/16
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/01/31
filed on: 9th, December 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/16
filed on: 8th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
10000.30 GBP is the capital in company's statement on 2016/03/08
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/01/31
filed on: 12th, November 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/16
filed on: 4th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/01/31
filed on: 7th, November 2014
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, October 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/16
filed on: 9th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
10000.30 GBP is the capital in company's statement on 2014/05/09
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/01/31
filed on: 15th, October 2013
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/16
filed on: 12th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/01/31
filed on: 7th, November 2012
| accounts
|
Free Download
(30 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 20th, October 2012
| mortgage
|
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, August 2012
| mortgage
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, June 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/16
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, June 2012
| gazette
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, February 2012
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2012
| resolution
|
Free Download
(13 pages)
|
SH03 |
Own shares purchase
filed on: 10th, January 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, January 2012
| resolution
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2012/01/109999.30 GBP
filed on: 10th, January 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
10202.80 GBP is the capital in company's statement on 2011/08/12
filed on: 7th, September 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, September 2011
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2011/08/12
filed on: 7th, September 2011
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2012/01/31, originally was 2012/02/28.
filed on: 10th, June 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/06/01.
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/01.
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/01.
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011/05/31, company appointed a new person to the position of a secretary
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/05/31
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/05/31
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/05/31 from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 31st, May 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/05/31
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/31.
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 834 LIMITEDcertificate issued on 17/05/11
filed on: 17th, May 2011
| change of name
|
Free Download
(4 pages)
|
RES15 |
Name changed by resolution on 2011/05/16
change of name
|
|
CONNOT |
Notice of change of name
filed on: 17th, May 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, February 2011
| incorporation
|
Free Download
(16 pages)
|