ENSCO 648 LIMITED

Company number 06474385

Date	Type	Description	View / Download
22 Aug 2019	AD01	Registered office address changed from 3 Long Acres Willow Farm Business Park Castle Donington Derbyshire DE74 2UG to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 22 August 2019	(1 page)
29 Nov 2018	CH01	Director's details changed for Archibald Alexander Rhodes on 28 November 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Douglas Ewert as a director on 30 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Company Director Jack Calandra as a director on 17 September 2018	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 3 February 2018	(20 pages)
11 Sep 2018	TM01	Termination of appointment of Bruce K. Thorn as a director on 31 August 2018	(1 page)
27 Oct 2017	AA	Full accounts made up to 28 January 2017	(19 pages)
22 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Jon Kimmins as a director on 3 January 2017	(1 page)
03 Nov 2016	AA	Full accounts made up to 30 January 2016	(19 pages)
22 Sep 2016	AP01	Appointment of Archibald Alexander Rhodes as a director on 27 March 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
08 Apr 2016	AP01	Appointment of Bruce Thorn as a director on 27 March 2016	(2 pages)
01 Apr 2016	AP03	Appointment of Archibald Alexander Rhodes as a secretary on 27 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Diana Wilson as a director on 27 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of David Edwab as a director on 27 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Michael Conlon as a director on 27 March 2016	(1 page)
01 Apr 2016	TM02	Termination of appointment of Michael Conlon as a secretary on 27 March 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,675,036.81	(7 pages)
03 Oct 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
10 Mar 2015	CH01	Director's details changed for Stuart William Graham on 28 February 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2,675,036.81	(7 pages)
23 Sep 2014	AP01	Appointment of Mr Jon Kimmins as a director on 28 August 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Michael Conlon as a director on 9 August 2014	(2 pages)