- Company Overview for ENSCO 624 LIMITED (06404004)
- Filing history for ENSCO 624 LIMITED (06404004)
- People for ENSCO 624 LIMITED (06404004)
- Charges for ENSCO 624 LIMITED (06404004)
- More for ENSCO 624 LIMITED (06404004)
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) |
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09 Sep 2024 | RESOLUTIONS |
Resolutions
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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
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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 |