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ENSCO 1156 LIMITED

Company number 02971215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2014 MR04 Satisfaction of charge 3 in full
30 Apr 2014 MR04 Satisfaction of charge 6 in full
30 Apr 2014 MR04 Satisfaction of charge 1 in full
30 Apr 2014 MR04 Satisfaction of charge 8 in full
31 Dec 2013 AA Group of companies' accounts made up to 28 March 2013
10 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,500,000
07 Nov 2012 AA Group of companies' accounts made up to 29 March 2012
05 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
09 Jun 2011 TM01 Termination of appointment of St Stott as a director
26 May 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 10
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 AA Group of companies' accounts made up to 25 March 2010
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr John Clement Kay on 26 September 2010
12 Oct 2010 CH01 Director's details changed for Craig John Hemmings on 26 September 2010
12 Oct 2010 CH03 Secretary's details changed for Mr John Clement Kay on 26 September 2010
12 Oct 2010 CH01 Director's details changed for Mr St John Stott on 26 September 2010
12 Oct 2010 CH01 Director's details changed for Miss Kathryn Revitt on 26 September 2010
16 Aug 2010 AD01 Registered office address changed from Levens House Foxhole Road Ackhurst Park Chorley Lancashire PR7 1NW on 16 August 2010
02 Feb 2010 AA Group of companies' accounts made up to 26 March 2009
04 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
08 Jan 2009 288a Director appointed miss kathryn revitt