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ENSCO 641 LIMITED

Company number 06457812

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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 Jan 2015 CH01 Director's details changed for Mr David Eric Foster on 2 May 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 TM01 Termination of appointment of Andrew Lyndon as a director
17 Jan 2014 AP01 Appointment of Mr Steven Richard Harrison as a director
17 Jan 2014 AP01 Appointment of Ms Geraldine Louise Unsworth as a director
20 Dec 2013 TM01 Termination of appointment of Raymond Ledger as a director
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
30 Sep 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AD01 Registered office address changed from 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom on 22 April 2013
08 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
10 May 2011 CH01 Director's details changed for Mr Raymond Ledger on 10 May 2011
10 May 2011 AD01 Registered office address changed from Unit 17-18a Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ on 10 May 2011
10 May 2011 CH01 Director's details changed for Andrew Lyndon on 10 May 2011
10 May 2011 CH01 Director's details changed for Mr David Eric Foster on 10 May 2011
10 May 2011 CH03 Secretary's details changed for Mr David Eric Foster on 10 May 2011
11 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 CH01 Director's details changed for Andrew Lyndon on 26 February 2010
02 Feb 2010 AA Full accounts made up to 31 December 2008
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
29 Apr 2009 363a Return made up to 19/12/08; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from galveston grove stoke-on-trent staffordshire ST4 3PE