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ENSCO 503 LIMITED

Company number 05772214

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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)
12 May 2017 TM01 Termination of appointment of Giles Matthew Oliver David as a director on 12 May 2017
03 May 2017 TM01 Termination of appointment of Stefan Barden as a director on 27 April 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Simon Toby Michell as a director on 3 April 2017
06 Mar 2017 AP01 Appointment of Mr William James Kernan as a director on 6 March 2017
13 Oct 2016 AA Full accounts made up to 3 January 2016
22 Jun 2016 AA01 Previous accounting period shortened from 31 January 2016 to 3 January 2016
11 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 209,061.224
09 Nov 2015 AA Full accounts made up to 1 February 2015
28 Apr 2015 TM01 Termination of appointment of Andrew James Bond as a director on 23 April 2015
21 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 209,061.224
21 Apr 2015 AP01 Appointment of Mr Brian Mcbride as a director on 10 April 2015
27 Mar 2015 AD01 Registered office address changed from , 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU to 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN on 27 March 2015
06 Nov 2014 AA Full accounts made up to 2 February 2014
21 May 2014 TM01 Termination of appointment of Nicholas Buckle as a director
21 May 2014 TM02 Termination of appointment of Nicholas Buckle as a secretary
21 May 2014 AP03 Appointment of Mr Giles Matthew Oliver David as a secretary
21 May 2014 AP01 Appointment of Mr Giles Matthew Oliver David as a director
14 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 209,061.224
14 Apr 2014 TM01 Termination of appointment of Martin Talbot as a director
30 Oct 2013 AP01 Appointment of Mr Stefan Barden as a director
28 Oct 2013 TM01 Termination of appointment of Humphrey Cobbold as a director
17 Jul 2013 AA Full accounts made up to 3 February 2013
25 Apr 2013 AP03 Appointment of Nicholas James Buckle as a secretary
25 Apr 2013 AP01 Appointment of Nicholas James Buckle as a director