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ENSCO 835 LIMITED

Company number 07531762

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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)
20 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from C/O Mr Paul Teasdale Mill Estate Church Lane Hotham York East Yorkshire YO43 4UG United Kingdom on 9 March 2012
09 Mar 2012 CH01 Director's details changed for Mr Paul William Teasdale on 9 March 2012
09 Mar 2012 CH01 Director's details changed for Mr John Robert Foley on 9 March 2012
09 Mar 2012 AD01 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 9 March 2012
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 1
23 Jun 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
09 Jun 2011 AP01 Appointment of Mr John Robert Foley as a director
09 Jun 2011 AP01 Appointment of Mr Paul Teasdale as a director
09 Jun 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 June 2011
09 Jun 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
09 Jun 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
09 Jun 2011 TM01 Termination of appointment of Michael Ward as a director
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)