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ENSCO 1032 LIMITED

Company number 08807430

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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)
02 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
17 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Feb 2022 TM01 Termination of appointment of Leon Benjamin Asher Keller as a director on 17 February 2022
17 Feb 2022 AP01 Appointment of Jonathan Walton Kay as a director on 17 February 2022
15 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
16 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
16 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
16 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
16 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 Oct 2021 TM01 Termination of appointment of Oliver Beaton as a director on 28 September 2021
08 Jun 2021 MR01 Registration of charge 088074300002, created on 3 June 2021
23 Mar 2021 MR04 Satisfaction of charge 088074300001 in full
14 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
05 Jan 2020 PSC02 Notification of Node 4 Limited as a person with significant control on 14 May 2019
05 Jan 2020 PSC07 Cessation of Edward L'estrange Beaton as a person with significant control on 14 May 2019
05 Jan 2020 PSC07 Cessation of Oliver Beaton as a person with significant control on 14 May 2019
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Jul 2019 MR01 Registration of charge 088074300001, created on 28 June 2019
26 Jun 2019 SH02 Sub-division of shares on 14 May 2019
26 Jun 2019 SH10 Particulars of variation of rights attached to shares
26 Jun 2019 SH08 Change of share class name or designation