Companies House does not verify the accuracy of the information filed

ENSCO 1424 LIMITED

Company number 13498838

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 1 March 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	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)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 9,720	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 9,720 - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	PSC01	Notification of Samantha Jayne Rutter as a person with significant control on 19 July 2021	View PDF Notification of Samantha Jayne Rutter as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mark Antony Rutter as a director on 19 July 2021	View PDF Appointment of Mark Antony Rutter as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Miss Samantha Jayne Rutter as a director on 19 July 2021	View PDF Appointment of Miss Samantha Jayne Rutter as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Richard John Miner as a director on 19 July 2021	View PDF Appointment of Mr Richard John Miner as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Michael James Ward as a director on 19 July 2021	View PDF Termination of appointment of Michael James Ward as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 19 July 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 19 July 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 19 July 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ENSCO 1424 LIMITED

Filter by category