Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to C/O Sts Defence Limited Mumby Road Gosport Hampshire PO12 1AF on 12 March 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 134475850001 in full
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29 Jan 2024 |
AP01 |
Appointment of Mr Alexander Hagemann as a director on 23 January 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of Kevin Hilton as a secretary on 23 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Sarah Clough as a director on 23 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Kevin Hilton as a director on 23 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Trevor Middleton as a director on 23 January 2024
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23 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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09 Aug 2023 |
PSC05 |
Change of details for Ensco 1448 as a person with significant control on 27 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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27 Mar 2023 |
CERTNM |
Company name changed ensco 1417 LIMITED\certificate issued on 27/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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24 Mar 2023 |
AP01 |
Appointment of Mr Jonathan James Bowley as a director on 20 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Christopher Gordon Rowe as a director on 20 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Leszek Litwinowicz as a director on 20 March 2023
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20 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Leszek Litwinowicz as a director
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
PSC02 |
Notification of Ensco 1448 as a person with significant control on 22 November 2022
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01 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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17 Aug 2022 |
MR01 |
Registration of charge 134475850001, created on 12 August 2022
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20 Oct 2021 |
SH02 |
Sub-division of shares on 30 September 2021
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19 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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