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ENSCO 524 LIMITED

Company number 05848447

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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)
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
18 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Andre Max Elshout on 16 June 2010
02 Jun 2010 AA Full accounts made up to 31 August 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2009 288c Director and secretary's change of particulars / andrew litchfield / 28/08/2009
05 Aug 2009 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
18 Jun 2009 363a Return made up to 16/06/09; full list of members
14 Aug 2008 363a Return made up to 16/06/08; full list of members
15 Jul 2008 288a Director appointed andre max elshout
30 Jun 2008 287 Registered office changed on 30/06/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
27 Jun 2008 288b Appointment terminated secretary hbjgw secretarial support LIMITED
26 Jun 2008 88(2) Ad 28/04/08\gbp si 39255@1=39255\gbp ic 1/39256\
26 Jun 2008 123 Nc inc already adjusted 28/04/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
26 Jun 2008 288b Appointment terminated director hbjgw incorporations LIMITED
26 Jun 2008 288a Director and secretary appointed andrew james llewellyn litchfield
29 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Oct 2007 363s Return made up to 16/06/07; full list of members
16 Jun 2006 NEWINC Incorporation