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ENSCO 1267 LIMITED

Company number 02615618

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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)
04 Jan 2017 AD01 Registered office address changed from Cooper House Clough Bank, Bollington Macclesfield Cheshire SK10 5NZ to C/O a2E Industries Limited No. 1 Marsden Street Manchester M2 1HW on 4 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
22 Dec 2016 MR01 Registration of charge 026156180015, created on 20 December 2016
22 Dec 2016 MR01 Registration of charge 026156180017, created on 20 December 2016
22 Dec 2016 MR01 Registration of charge 026156180016, created on 20 December 2016
21 Dec 2016 TM02 Termination of appointment of Christopher Bernard Goodwin as a secretary on 20 December 2016
13 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 84
21 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 MR04 Satisfaction of charge 13 in full
25 Sep 2015 MR04 Satisfaction of charge 026156180014 in full
18 Sep 2015 MR04 Satisfaction of charge 1 in full
18 Sep 2015 MR04 Satisfaction of charge 2 in full
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 84
16 Oct 2014 MR04 Satisfaction of charge 12 in full
10 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 84
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Apr 2014 MR04 Satisfaction of charge 11 in full
30 Oct 2013 MR04 Satisfaction of charge 10 in full
26 Jul 2013 MR04 Satisfaction of charge 9 in full
13 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
11 Jun 2013 MR01 Registration of charge 026156180014
02 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 13
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8