AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: Thursday 7th July 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on Wednesday 19th May 2021.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th May 2021.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(32 pages)
|
AD01 |
Registered office address changed from 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on Friday 28th October 2016
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(32 pages)
|
CH01 |
On Thursday 5th November 2015 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 5th November 2015 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 24th October 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 5th November 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Friday 7th November 2014 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 29th, October 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 10th October 2014960.00 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 24th October 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 10th October 2014
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Wednesday 23rd July 2014 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 12th, February 2014
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th January 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 24th October 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
1661.00 GBP is the capital in company's statement on Wednesday 18th September 2013
filed on: 26th, September 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 26th, September 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th September 2013.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
1660.00 GBP is the capital in company's statement on Wednesday 12th December 2012
filed on: 19th, December 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, December 2012
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 11th, December 2012
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 29/11/12
filed on: 11th, December 2012
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 11th, December 2012
| capital
|
Free Download
(1 page)
|
SH19 |
1600.00 GBP is the capital in company's statement on Tuesday 11th December 2012
filed on: 11th, December 2012
| capital
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 28th November 2012 director's details were changed
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 24th October 2012 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
On Wednesday 19th September 2012 - new secretary appointed
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 19th September 2012
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th September 2012.
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(22 pages)
|
CH03 |
On Monday 28th May 2012 secretary's details were changed
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 28th May 2012 director's details were changed
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th May 2012 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 14th May 2012 secretary's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 24th October 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Sunday 24th October 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Saturday 24th October 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/12/08
filed on: 18th, December 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of increasing authorised share capital
filed on: 18th, December 2008
| resolution
|
Free Download
(10 pages)
|
CERTNM |
Company name changed ensco 710 LIMITEDcertificate issued on 14/11/08
filed on: 12th, November 2008
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
filed on: 12th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 12th November 2008 Director appointed
filed on: 12th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 12th November 2008 Appointment terminated director
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th November 2008 Appointment terminated director
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th November 2008 Appointment terminated secretary
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 12th November 2008 Director appointed
filed on: 12th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 12th November 2008 Director and secretary appointed
filed on: 12th, November 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 11th, November 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, October 2008
| incorporation
|
Free Download
(15 pages)
|