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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)
09 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2001	363s	Return made up to 30/05/01; full list of members	View PDF Return made up to 30/05/01; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
25 May 2000	363s	Return made up to 30/05/00; full list of members	View PDF Return made up to 30/05/00; full list of members - link opens in a new window - 9 pages (9 pages)
18 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: clough bank, grimshaw lane bollington macclesfield cheshire SK10 5NZ	View PDF Registered office changed on 17/01/00 from: clough bank, grimshaw lane bollington macclesfield cheshire SK10 5NZ - link opens in a new window - 1 page (1 page)
09 Jun 1999	363s	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
17 Jun 1998	363s	Return made up to 30/05/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
10 Jun 1997	363s	Return made up to 30/05/97; full list of members 363(287) ‐ Registered office changed on 10/06/97	View PDF Return made up to 30/05/97; full list of members 363(287) ‐ Registered office changed on 10/06/97 - link opens in a new window - 8 pages (8 pages)
21 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
20 Jun 1996	363s	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	View PDF Accounting reference date extended from 31/03 to 30/09 - link opens in a new window - 1 page (1 page)
12 Oct 1995	363s	Return made up to 30/05/95; full list of members	View PDF Return made up to 30/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
14 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
21 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Jun 1994	363s	Return made up to 30/05/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/05/94; change of members

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