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ENSCO 722 LIMITED

Company number 06784635

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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)
12 Sep 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
29 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
19 Jan 2015 MA Memorandum and Articles of Association
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 2.00
08 Sep 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AD01 Registered office address changed from 1St Floor Victoria House Brighton Road Redhill Surrey RH1 6QZ to 6 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP on 4 August 2014
29 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
02 Feb 2012 AP03 Appointment of Mr Alistair Tait as a secretary
02 Feb 2012 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 31 January 2010
19 Oct 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
08 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Alistair Keith Tait on 7 January 2010
29 Jan 2010 CH01 Director's details changed for Niels Wagner on 7 January 2010
29 Jan 2010 CH02 Director's details changed for Wdh Uk Limited on 29 January 2010
29 Jan 2010 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 29 January 2010