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ENSCO 996 LIMITED

Company number 08605466

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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)
25 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 TM01 Termination of appointment of Keith Alan Reid as a director on 7 January 2019
09 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
09 Aug 2018 AD02 Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
25 Jul 2018 TM01 Termination of appointment of Gary William Tipper as a director on 1 March 2017
25 Jul 2018 TM01 Termination of appointment of Edmund Fazakerley as a director on 1 March 2017
19 Jul 2018 TM01 Termination of appointment of Robert Holt as a director on 1 March 2018
19 Jul 2018 TM01 Termination of appointment of Jonathan Bell as a director on 1 March 2018
31 Jan 2018 CH01 Director's details changed for Mr Keith Alan Reid on 23 November 2017
15 Dec 2017 AP01 Appointment of Mr Mark Nicholson as a director on 29 November 2017
15 Dec 2017 TM01 Termination of appointment of Andrew Keith Falconer as a director on 29 November 2017
15 Aug 2017 AA Group of companies' accounts made up to 1 March 2017
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
21 Jul 2017 PSC07 Cessation of Lee Scott Mccarren as a person with significant control on 1 March 2017
21 Jul 2017 PSC02 Notification of Ensco 997 Limited as a person with significant control on 13 February 2017
10 Apr 2017 TM01 Termination of appointment of Lee Scott Mccarren as a director on 1 March 2017
10 Apr 2017 TM01 Termination of appointment of Mark Anthony Lyons as a director on 1 March 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2017 AA Group of companies' accounts made up to 29 February 2016
20 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 AP01 Appointment of Mr Keith Alan Reid as a director on 22 February 2017
07 Mar 2017 MR04 Satisfaction of charge 086054660003 in full
07 Mar 2017 MR04 Satisfaction of charge 086054660004 in full