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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)
22 Sep 2010 AA Group of companies' accounts made up to 31 January 2010
20 May 2010 SH06 Cancellation of shares. Statement of capital on 20 May 2010
  • GBP 171,431.451
18 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mark Advani on 31 March 2010
12 May 2010 SH03 Purchase of own shares.
30 Mar 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Mar 2010 TM02 Termination of appointment of Harvey Jones as a secretary
30 Mar 2010 TM01 Termination of appointment of Harvey Jones as a director
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 192,291.000
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 12,186,319 authorised but unissued ordinary shares of 0.1P be converted into ordinary shares and 4,807,226 converted into super ord shares of 0.1P each 26/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 AA Group of companies' accounts made up to 31 January 2009
25 Nov 2009 AP01 Appointment of Mr Humphrey Michael Cobbold as a director
06 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 363a Return made up to 06/04/09; full list of members
20 Apr 2009 169 Gbp ic 236406.618/175295.507\26/03/09\gbp sr 61111111@0.001=61111.111\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Apr 2009 288b Appointment terminated director mitchell dall
08 Apr 2009 88(2) Ad 26/03/09\gbp si 9456264@0.001=9456.264\gbp ic 226950.354/236406.618\
20 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
06 May 2008 363a Return made up to 06/04/08; full list of members
15 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
11 Apr 2007 363a Return made up to 06/04/07; full list of members
11 Apr 2007 288c Director's particulars changed
17 Aug 2006 SA Statement of affairs
17 Aug 2006 88(2)R Ad 14/07/06--------- £ si 136950354@.001= 136950 £ ic 1/136951