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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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Jonathan James Bowley as a director on 17 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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21 May 2024 |
AP03 |
Appointment of Mr David Carty as a secretary on 20 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Ben Stancliffe as a director on 20 May 2024
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19 Apr 2024 |
PSC02 |
Notification of Cicor Uk Ltd as a person with significant control on 23 January 2024
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19 Apr 2024 |
PSC07 |
Cessation of Trevor Middleton as a person with significant control on 23 January 2024
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19 Apr 2024 |
PSC07 |
Cessation of Kevin Hilton as a person with significant control on 23 January 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire 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 140467810001 in full
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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 |
AP01 |
Appointment of Mr Alexander Hagemann 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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29 Jan 2024 |
TM01 |
Termination of appointment of Christopher Gordon Rowe as a director on 23 January 2024
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24 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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03 May 2023 |
PSC01 |
Notification of Trevor Middleton as a person with significant control on 22 November 2022
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03 May 2023 |
PSC01 |
Notification of Kevin Hilton as a person with significant control on 22 November 2022
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03 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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27 Mar 2023 |
CERTNM |
Company name changed ensco 1448 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 Christopher Gordon Rowe as a director on 20 March 2023
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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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09 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2023
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