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ENSCO 648 LIMITED

Company number 06474385

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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)
04 Sep 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 19 pages (19 pages)
03 Feb 2014	TM01	Termination of appointment of Simon Hughes as a director	View PDF Termination of appointment of Simon Hughes as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 19 pages (19 pages)
08 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2,675,036.81	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2,675,036.81 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	SH19	Statement of capital on 25 July 2013 GBP 2,675,036.00	View PDF Statement of capital on 25 July 2013 GBP 2,675,036.00 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	CAP-SS	Solvency statement dated 22/07/13	View PDF Solvency statement dated 22/07/13 - link opens in a new window - 1 page (1 page)
25 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 22/07/2013	View PDF Resolutions RES13 ‐ Share premium reduced 22/07/2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 19 pages (19 pages)
20 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	CH03	Secretary's details changed for Michael Conlon on 17 September 2012	View PDF Secretary's details changed for Michael Conlon on 17 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	CH01	Director's details changed for Diana Wilson on 17 September 2012	View PDF Director's details changed for Diana Wilson on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH01	Director's details changed for Mr. Simon Ralph Hughes on 17 September 2012	View PDF Director's details changed for Mr. Simon Ralph Hughes on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH01	Director's details changed for Stuart William Graham on 17 September 2012	View PDF Director's details changed for Stuart William Graham on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Neill Davis as a director	View PDF Termination of appointment of Neill Davis as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/09/2011 as it was not properly delivered.	View PDF Annual return made up to 9 September 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/09/2011 as it was not properly delivered. - link opens in a new window - 20 pages (20 pages)
26 Oct 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 13 pages (13 pages)
19 Sep 2011	CH01	Director's details changed for Stuart William Graham on 16 September 2011	View PDF Director's details changed for Stuart William Graham on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders ANNOTATION This document was replaced with the AR01 registered on 28/10/2011.	View PDF Annual return made up to 9 September 2011 with full list of shareholders ANNOTATION This document was replaced with the AR01 registered on 28/10/2011. - link opens in a new window - 15 pages (15 pages)
12 Sep 2011	CH01	Director's details changed for Neill Davis on 6 September 2011	View PDF Director's details changed for Neill Davis on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 2,351,936.000	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 2,351,936.000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	TM01	Termination of appointment of Paul Franks as a director	View PDF Termination of appointment of Paul Franks as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	MISC	Auditor's resignation section 519	View PDF Auditor's resignation section 519 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 2,039,900	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 2,039,900 - link opens in a new window - 4 pages (4 pages)

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