AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
On June 16, 2023 new director was appointed.
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 16, 2023
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 25, 2023 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 28th, March 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, April 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on September 13, 2019
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(48 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, February 2018
| resolution
|
Free Download
(9 pages)
|
AP01 |
On February 2, 2018 new director was appointed.
filed on: 16th, February 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 2, 2018
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 2, 2018
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 2, 2018: 4524.48 GBP
filed on: 13th, February 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, February 2018
| resolution
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(42 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 10, 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 2, 2016: 4186.68 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 10, 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, July 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 4, 2014 - 4186.68 GBP
filed on: 31st, July 2014
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 10, 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 10, 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 16, 2012: 4480.00 GBP
filed on: 23rd, November 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, November 2012
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from February 28, 2013 to December 31, 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 21, 2012
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 21, 2012
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 21, 2012
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 9, 2012: 4394.64 GBP
filed on: 13th, August 2012
| capital
|
Free Download
(6 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(4 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2012
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2012
| resolution
|
Free Download
(48 pages)
|
SH01 |
Capital declared on July 31, 2012: 3861.28 GBP
filed on: 8th, August 2012
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on July 27, 2012
filed on: 8th, August 2012
| capital
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 26, 2012. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 26th, July 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 26, 2012
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on July 26, 2012
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 26, 2012
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, July 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 915 LIMITEDcertificate issued on 23/07/12
filed on: 23rd, July 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2012
| incorporation
|
Free Download
(16 pages)
|