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ENSCO 1053 LIMITED

Company number 08932257

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
21 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
13 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
17 Mar 2021 TM01 Termination of appointment of Filippo Osella as a director on 17 March 2021
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 TM01 Termination of appointment of Amanda Elizabeth Clarke as a director on 1 April 2019
19 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
19 Oct 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
07 Aug 2018 PSC01 Notification of Nicola Marchiando as a person with significant control on 9 July 2018
25 Jul 2018 TM02 Termination of appointment of Amanda Elizabeth Clarke as a secretary on 9 July 2018
25 Jul 2018 TM01 Termination of appointment of Peter Anthony Edge as a director on 9 July 2018
25 Jul 2018 AP01 Appointment of Mr Nicola Marchiando as a director on 9 July 2018
25 Jul 2018 AP01 Appointment of Filippo Osella as a director on 9 July 2018
25 Jul 2018 PSC07 Cessation of Amanda Elizabeth Clarke as a person with significant control on 9 July 2018
25 Jul 2018 PSC07 Cessation of Peter Anthony Edge as a person with significant control on 9 July 2018
17 Jul 2018 MR04 Satisfaction of charge 089322570001 in full
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates