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ENSCO 948 LIMITED

Company number 08179707

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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)
05 May 2015 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2015 2.24B Administrator's progress report to 23 January 2015
05 Feb 2015 2.35B Notice of move from Administration to Dissolution on 23 January 2015
19 Aug 2014 2.24B Administrator's progress report to 1 August 2014
29 Jul 2014 2.31B Notice of extension of period of Administration
04 Mar 2014 2.24B Administrator's progress report to 1 February 2014
20 Nov 2013 2.16B Statement of affairs with form 2.14B
24 Oct 2013 F2.18 Notice of deemed approval of proposals
03 Oct 2013 2.17B Statement of administrator's proposal
14 Aug 2013 2.12B Appointment of an administrator
12 Aug 2013 AD01 Registered office address changed from Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS England on 12 August 2013
08 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
25 Feb 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 September 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 285,714
11 Oct 2012 SH08 Change of share class name or designation
05 Oct 2012 AP01 Appointment of Mr Steven Scott as a director on 5 October 2012
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2012 AP01 Appointment of Mr Brian Dunn as a director on 26 September 2012
26 Sep 2012 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
26 Sep 2012 AP03 Appointment of Mr Arran Huntley as a secretary on 26 September 2012
26 Sep 2012 AP01 Appointment of Mr Arran Huntley as a director on 26 September 2012
25 Sep 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 25 September 2012