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ENSCO 1443 LIMITED

Company number 13913202

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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)
25 Mar 2024 MR01 Registration of charge 139132020005, created on 20 March 2024
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
30 Jan 2024 TM01 Termination of appointment of Miles Daniel Otway as a director on 19 December 2023
03 Jan 2024 AP01 Appointment of Mr Graham Nicholas Webb as a director on 8 December 2023
19 Dec 2023 AA Accounts for a small company made up to 31 December 2022
23 Oct 2023 PSC05 Change of details for Ensco 1442 Limited as a person with significant control on 23 October 2023
21 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
14 Feb 2023 MR01 Registration of charge 139132020004, created on 13 February 2023
28 Nov 2022 TM01 Termination of appointment of Chris Higgs as a director on 28 November 2022
04 Aug 2022 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Unit 5a Trident Industrial Park Glass Avenue Cardiff South Glamorgan CF24 5EN on 4 August 2022
04 Aug 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of one ordinary share of £1.00 into 100 ordinary shares of £0.01 each in the capital of the company 30/06/2022
20 Jul 2022 SH02 Sub-division of shares on 30 June 2022
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 8,523.57
17 Jul 2022 MR01 Registration of charge 139132020003, created on 30 June 2022
14 Jul 2022 TM01 Termination of appointment of Lucy Merson as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Travis Baxter as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Chris Higgs as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Andrew Paul Forse as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr James Thorne as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Richard Howell as a director on 30 June 2022
08 Jul 2022 MR01 Registration of charge 139132020002, created on 30 June 2022
04 Jul 2022 MR01 Registration of charge 139132020001, created on 30 June 2022