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ENSCO 1035 LIMITED

Company number 08814397

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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)
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
13 Feb 2014 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England on 13 February 2014
11 Feb 2014 TM01 Termination of appointment of Roland Duce as a director
11 Feb 2014 AP01 Appointment of Mr Lindsay Harry Berry as a director
07 Jan 2014 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 7 January 2014
07 Jan 2014 TM01 Termination of appointment of Michael Ward as a director
07 Jan 2014 TM01 Termination of appointment of Gateley Incorporations Limited as a director
07 Jan 2014 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
07 Jan 2014 AP01 Appointment of Mr Roland John Bernard Duce as a director
13 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)