- Company Overview for ENSCO 648 LIMITED (06474385)
- Filing history for ENSCO 648 LIMITED (06474385)
- People for ENSCO 648 LIMITED (06474385)
- Charges for ENSCO 648 LIMITED (06474385)
- More for ENSCO 648 LIMITED (06474385)
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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25 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
10 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from 2 boundary court willow farm business park castle donnington derbyshire DE74 2NN | |
10 Feb 2009 | 353 | Location of register of members | |
10 Feb 2009 | 190 | Location of debenture register | |
10 Feb 2009 | 288c | Director's change of particulars / sion hughes / 10/02/2009 | |
09 Feb 2009 | 288a | Director appointed anthony francis lochery | |
07 Feb 2009 | 288a | Director appointed stuart william graham | |
01 Feb 2009 | 288a | Director appointed roger graham williams | |
01 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
01 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
03 Jun 2008 | 88(2) | Ad 27/05/08\gbp si 12960000@0.01=129600\gbp ic 1450400/1580000\ | |
09 May 2008 | 288a | Director appointed kenneth william lawrence | |
06 May 2008 | 88(2) | Ad 28/04/08\gbp si 145039900@0.01=1450399\gbp ic 1/1450400\ | |
25 Apr 2008 | 288b | Appointment terminated secretary hbjgw secretarial support LIMITED | |
24 Apr 2008 | 288a | Director appointed simon nicholas inchley | |
21 Apr 2008 | RESOLUTIONS |
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21 Apr 2008 | RESOLUTIONS |
Resolutions
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21 Apr 2008 | RESOLUTIONS |
Resolutions
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21 Apr 2008 | RESOLUTIONS |
Resolutions
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21 Apr 2008 | 288a | Director and secretary appointed richard barrett pearson | |
21 Apr 2008 | 288a | Director appointed sion ralph hughes | |
21 Apr 2008 | 288b | Appointment terminated director hbjgw incorporations LIMITED | |
21 Apr 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 28/12/2008 | |
21 Apr 2008 | 287 | Registered office changed on 21/04/2008 from one eleven, edmund street birmingham west midlands B3 2HJ |