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ENSCO 624 LIMITED

Company number 06404004

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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 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2024 MR01 Registration of charge 064040040002, created on 30 August 2024
31 Aug 2024 AP01 Appointment of Mr Charles Joseph Sloman as a director on 30 August 2024
31 Aug 2024 TM01 Termination of appointment of Graham Thomas Caunce as a director on 30 August 2024
31 Aug 2024 TM02 Termination of appointment of Lorna Margaret Caunce as a secretary on 30 August 2024
31 Aug 2024 PSC07 Cessation of Graham Thomas Caunce as a person with significant control on 30 August 2024
31 Aug 2024 PSC02 Notification of Vilnius Bidco Limited as a person with significant control on 30 August 2024
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 1,081
12 Aug 2024 AA Micro company accounts made up to 31 March 2024
02 Aug 2024 MR04 Satisfaction of charge 1 in full
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
15 Jun 2023 AA Micro company accounts made up to 31 March 2023
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
04 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
28 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
13 Oct 2021 AA Micro company accounts made up to 31 March 2021
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
23 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
06 Nov 2017 AA Micro company accounts made up to 31 March 2017
01 Nov 2017 CH03 Secretary's details changed for Lorna Margaret Caunce on 31 October 2017