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ENSCO 788 LIMITED

Company number 01401778

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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)
08 May 2008 288b Appointment Terminated Secretary john percival
08 May 2008 288b Appointment Terminated Director martyn eustace
08 May 2008 288b Appointment Terminated Director robert lockwood
04 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2008 155(6)a Declaration of assistance for shares acquisition
02 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Dec 2007 363a Return made up to 21/12/07; full list of members
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
02 Oct 2007 AA Full accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 21/12/06; full list of members
15 Jan 2007 288c Secretary's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 21/12/05; full list of members
07 Dec 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288a New secretary appointed
24 Mar 2005 288b Director resigned
24 Feb 2005 363s Return made up to 21/12/04; full list of members
24 Feb 2005 363(353) Location of register of members address changed
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288b Secretary resigned