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ENSCO 1375 LIMITED

Company number 12717414

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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)
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
29 Jun 2023 AP01 Appointment of Mr Richard Oliver Stephen Godwin as a director on 27 June 2023
29 Jun 2023 TM01 Termination of appointment of Philip Anthony Hinson as a director on 21 June 2023
05 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 MA Memorandum and Articles of Association
20 Mar 2023 AP01 Appointment of Mrs Catherine Eleanor Hardingham as a director on 1 November 2022
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 65,255.13
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2023 MR01 Registration of charge 127174140004, created on 2 February 2023
07 Feb 2023 MR01 Registration of charge 127174140003, created on 2 February 2023
06 Feb 2023 AP01 Appointment of Mr Christopher Paul Vincent Martin as a director on 2 February 2023
09 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 53,548.77
02 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with updates
29 Jul 2022 AP01 Appointment of Mrs Tracy Anne Bownes as a director on 20 July 2022
29 Jul 2022 TM01 Termination of appointment of Richard Peter Whitwell as a director on 20 July 2022
28 Feb 2022 AD01 Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to Westgate House 9 Holborn London EC1N2LL on 28 February 2022
02 Jan 2022 AA Accounts for a small company made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with updates
29 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2020
  • GBP 52,298.77
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 December 2020
  • GBP 52,298.77
  • ANNOTATION Clarification a second filed SH01 was registered on 29.07.2021.
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 50,298.97
08 Jan 2021 SH02 Sub-division of shares on 18 November 2020