AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th June 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th June 2023.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th June 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 16th January 2023
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 20th October 2022
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address 42 Berners Street 5th Floor London W1T 3nd. Change occurred on Monday 11th July 2022. Company's previous address: 42 Berners Street 5th Floor London W1T 3nd United Kingdom.
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 42 Berners Street 5th Floor London W1T 3nd. Change occurred on Monday 11th July 2022. Company's previous address: 15 Sloane Square London SW1W 8ER England.
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 11th April 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th February 2022.
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, September 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/07/21
filed on: 10th, September 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, September 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/05/21
filed on: 10th, September 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, September 2021
| capital
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, September 2021
| capital
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th June 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 1st June 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 1st June 2021) of a secretary
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
SH19 |
5390149.52 GBP is the capital in company's statement on Monday 29th March 2021
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, March 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/03/21
filed on: 29th, March 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, March 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/02/21
filed on: 12th, March 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, March 2021
| capital
|
Free Download
(1 page)
|
SH19 |
6390149.52 GBP is the capital in company's statement on Friday 12th March 2021
filed on: 12th, March 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
7140149.52 GBP is the capital in company's statement on Tuesday 12th January 2021
filed on: 1st, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(23 pages)
|
CAP-SS |
Solvency Statement dated 23/09/19
filed on: 10th, October 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
4558070.00 GBP is the capital in company's statement on Thursday 10th October 2019
filed on: 10th, October 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 10th, October 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, October 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(21 pages)
|
AP03 |
Appointment (date: Thursday 6th June 2019) of a secretary
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Thursday 6th June 2019) of a secretary
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 25th April 2019
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/04/18
filed on: 8th, May 2019
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, May 2019
| resolution
|
Free Download
(2 pages)
|
SH19 |
5058070.00 GBP is the capital in company's statement on Wednesday 8th May 2019
filed on: 8th, May 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 8th, May 2019
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 29/11/18
filed on: 30th, November 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, November 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, November 2018
| resolution
|
Free Download
(2 pages)
|
SH19 |
5708070.00 GBP is the capital in company's statement on Friday 30th November 2018
filed on: 30th, November 2018
| capital
|
Free Download
(5 pages)
|
SH19 |
6268070.00 GBP is the capital in company's statement on Monday 26th November 2018
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(21 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 1st January 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 1st January 2018) of a secretary
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(23 pages)
|
SH19 |
6238070.00 GBP is the capital in company's statement on Wednesday 15th March 2017
filed on: 15th, March 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, March 2017
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, March 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/02/17
filed on: 14th, March 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2016
| resolution
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 26th February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 26th February 2016) of a secretary
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
6908832.00 GBP is the capital in company's statement on Tuesday 2nd February 2016
filed on: 18th, February 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
6069802.00 GBP is the capital in company's statement on Wednesday 27th January 2016
filed on: 18th, February 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 15 Sloane Square London SW1W 8ER. Change occurred on Monday 21st December 2015. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ England.
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed ensco 493 LIMITEDcertificate issued on 21/12/15
filed on: 21st, December 2015
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st December 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st December 2015.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st December 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st December 2015.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 21st December 2015) of a secretary
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 21st December 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st December 2015.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2015
| incorporation
|
Free Download
(9 pages)
|