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ENSCO 969 LIMITED

Company number 08344498

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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)
21 Feb 2017 AA Group of companies' accounts made up to 31 October 2016
02 Feb 2017 SH10 Particulars of variation of rights attached to shares
02 Feb 2017 SH08 Change of share class name or designation
30 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 12/01/2017
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2017 CS01 16/01/17 Statement of Capital gbp 1671298.10
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 10/11/2017 a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/04/2018
21 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
18 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,671,298.1
05 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
20 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,671,298.1
19 Jan 2015 AP01 Appointment of Mr David Peter Pearson as a director on 13 May 2014
30 Oct 2014 AUD Auditor's resignation
17 Sep 2014 TM01 Termination of appointment of Stuart John Black as a director on 6 August 2014
25 Jun 2014 AA Group of companies' accounts made up to 31 October 2013
27 May 2014 MISC Resignation of auditors
19 May 2014 AP01 Appointment of Mr Andrew Robert Ferguson as a director
13 May 2014 TM01 Termination of appointment of Benjamin Bolt as a director
22 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,671,298.1
27 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 1,671,298.100000
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 1,301,732.880000
18 Apr 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 October 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 1,265,501.00
09 Apr 2013 SH10 Particulars of variation of rights attached to shares
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 SH02 Sub-division of shares on 20 March 2013