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ENSCO 503 LIMITED

Company number 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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 209,061.224
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2010 AP01 Appointment of Mr Andrew James Bond as a director