TM01 |
Thu, 25th Jan 2024 - the day director's appointment was terminated
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 31st May 2019: 69148.60 GBP
filed on: 15th, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st May 2018: 67913.60 GBP
filed on: 15th, January 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 2nd Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Oct 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Oct 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(34 pages)
|
TM01 |
Fri, 23rd Oct 2020 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Oct 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(31 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Oct 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Oct 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(32 pages)
|
SH01 |
Capital declared on Thu, 23rd Mar 2017: 65443.60 GBP
filed on: 30th, November 2017
| capital
|
Free Download
|
CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(34 pages)
|
SH01 |
Capital declared on Tue, 13th Sep 2016: 67296.10 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Oct 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 082376890001, created on Tue, 26th Apr 2016
filed on: 28th, April 2016
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Oct 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 65443.60 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(30 pages)
|
SH01 |
Capital declared on Wed, 20th May 2015: 65443.60 GBP
filed on: 17th, June 2015
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2015
| incorporation
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Oct 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Oct 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2013
| resolution
|
Free Download
(36 pages)
|
AP01 |
On Fri, 22nd Feb 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Feb 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Feb 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Feb 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 956 LIMITEDcertificate issued on 24/01/13
filed on: 24th, January 2013
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, January 2013
| resolution
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2013
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Mon, 31st Dec 2012
filed on: 15th, January 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, January 2013
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 11th Jan 2013
filed on: 11th, January 2013
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, January 2013
| change of name
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 31st Dec 2012: 61738.60 GBP
filed on: 7th, January 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Oct 2012 new director was appointed.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 12th Oct 2012 - the day director's appointment was terminated
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 12th Oct 2012 - the day director's appointment was terminated
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 12th Oct 2012. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 12th, October 2012
| address
|
Free Download
(1 page)
|
TM02 |
Fri, 12th Oct 2012 - the day secretary's appointment was terminated
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 12th, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2012
| incorporation
|
Free Download
(16 pages)
|