- Company Overview for ENSCO 503 LIMITED (05772214)
- Filing history for ENSCO 503 LIMITED (05772214)
- People for ENSCO 503 LIMITED (05772214)
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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) |
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09 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
25 Oct 2012 | AA | Full accounts made up to 5 February 2012 | |
24 Oct 2012 | TM01 | Termination of appointment of Andreas Panteli as a director | |
11 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
11 Apr 2012 | TM01 | Termination of appointment of Paul Bolwell as a director | |
09 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
09 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
09 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
09 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
09 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
09 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
19 Dec 2011 | RESOLUTIONS |
Resolutions
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19 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
16 Dec 2011 | TM01 | Termination of appointment of Adam Holloway as a director | |
16 Dec 2011 | TM01 | Termination of appointment of David Cox as a director | |
16 Dec 2011 | TM01 | Termination of appointment of Mark Advani as a director | |
16 Dec 2011 | AP01 | Appointment of Martin Talbot as a director | |
20 Jul 2011 | AA | Group of companies' accounts made up to 31 January 2011 | |
23 May 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
20 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 25 November 2010
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29 Dec 2010 | SH08 | Change of share class name or designation | |
29 Dec 2010 | SH10 | Particulars of variation of rights attached to shares | |
29 Dec 2010 | RESOLUTIONS |
Resolutions
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04 Oct 2010 | AP01 | Appointment of Mr Andrew James Bond as a director |