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ENSCO 902 LIMITED

Company number 07857532

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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)
19 Dec 2014 AD01 Registered office address changed from Damad House 490 Radford Road Nottingham NG7 7EE to Unit 7 Orchard Park Industrial Estate Sandiacre Nottingham NG10 5BP on 19 December 2014
01 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
01 Dec 2014 CH01 Director's details changed for Mr Craig Sherwin on 1 November 2014
01 Dec 2014 CH01 Director's details changed for Mr Stuart James Prime on 1 November 2014
01 Dec 2014 CH01 Director's details changed for Mrs Jill Prime on 1 November 2014
01 Dec 2014 CH03 Secretary's details changed for Jill Prime on 1 November 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 105
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
13 Dec 2013 AD01 Registered office address changed from Damad House 490 Radford Road Nottingham NG7 7BE on 13 December 2013
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AA01 Previous accounting period shortened from 31 March 2013 to 31 March 2012
01 Mar 2012 SH08 Change of share class name or designation
08 Feb 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 8 February 2012
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 100
24 Jan 2012 SH08 Change of share class name or designation
19 Dec 2011 AP01 Appointment of Craig Sherwin as a director
16 Dec 2011 AP01 Appointment of Mr Stuart James Prime as a director
16 Dec 2011 AP01 Appointment of Jill Prime as a director
16 Dec 2011 TM01 Termination of appointment of Michael Ward as a director