Companies House does not verify the accuracy of the information filed

Advanced company search

ENSCO 648 LIMITED

Company number 06474385

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Sep 2010	AP01	Appointment of Paul Franks as a director	View PDF Appointment of Paul Franks as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AP01	Appointment of Diana Wilson as a director	View PDF Appointment of Diana Wilson as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AP01	Appointment of Neill Davis as a director	View PDF Appointment of Neill Davis as a director - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AP01	Appointment of Douglas Ewert as a director	View PDF Appointment of Douglas Ewert as a director - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AP01	Appointment of David Edwab as a director	View PDF Appointment of David Edwab as a director - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AP03	Appointment of Michael Conlon as a secretary	View PDF Appointment of Michael Conlon as a secretary - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	TM02	Termination of appointment of Richard Pearson as a secretary	View PDF Termination of appointment of Richard Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Roger Williams as a director	View PDF Termination of appointment of Roger Williams as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Richard Pearson as a director	View PDF Termination of appointment of Richard Pearson as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Kenneth Lawrence as a director	View PDF Termination of appointment of Kenneth Lawrence as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Simon Inchley as a director	View PDF Termination of appointment of Simon Inchley as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA01	Current accounting period extended from 28 December 2010 to 31 January 2011	View PDF Current accounting period extended from 28 December 2010 to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
15 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jan 2010	CH01	Director's details changed for Mr Roger Graham Williams on 28 January 2010	View PDF Director's details changed for Mr Roger Graham Williams on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	288b	Appointment terminated director anthony lochery	View PDF Appointment terminated director anthony lochery - link opens in a new window - 1 page (1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?