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ENSCO 536 LIMITED

Company number 05964067

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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)
19 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AD01 Registered office address changed from Knightsbridge House Lower Brown Street Leicester Leicestershire LE1 5NL on 3 December 2009
30 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
30 Nov 2009 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 30 November 2009
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Nov 2008 363a Return made up to 11/10/08; change of members
06 Aug 2008 AA Accounts for a small company made up to 31 December 2007
02 May 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
08 Nov 2007 363a Return made up to 11/10/07; full list of members
24 Jul 2007 88(2)R Ad 11/01/07--------- £ si 898@1=898 £ ic 1/899
24 Jul 2007 123 Nc inc already adjusted 11/01/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 287 Registered office changed on 30/11/06 from: one eleven, edmund street birmingham west midlands B3 2HJ