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ENSCO 600 LIMITED

Company number 06299908

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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)
03 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from 4-5 Broadstone Place London W1U 7EL United Kingdom on 2 August 2011
02 Aug 2011 AD01 Registered office address changed from 28 South Molton Street London W1K 5RF United Kingdom on 2 August 2011
02 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Helen Watson on 3 July 2010
30 Jul 2010 CH01 Director's details changed for Richard David Rowland Relton on 3 July 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Mar 2010 AP03 Appointment of Mr James Royston Watson as a secretary
25 Mar 2010 AD01 Registered office address changed from West Hall Farm Church Lane Pirbright Surrey GU24 0JJ Uk on 25 March 2010
23 Sep 2009 287 Registered office changed on 23/09/2009 from west hall farm church lane pirbright woking surrey GU24 0JJ united kingdom
23 Sep 2009 363a Return made up to 03/07/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from the havelock 57 masbro road london W14 0LS
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
30 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 03/07/08; full list of members
29 Nov 2007 88(2)R Ad 05/11/07--------- £ si 499@1=499 £ ic 1/500
29 Nov 2007 123 Nc inc already adjusted 05/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288b Director resigned
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New secretary appointed;new director appointed
29 Nov 2007 287 Registered office changed on 29/11/07 from: one eleven, edmund street birmingham west midlands B3 2HJ