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ENSCO 2025 LIMITED

Company number 08854844

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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)
15 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2016 CH01 Director's details changed for Mr Neil Robert Holmes on 30 January 2016
02 Feb 2016 AP03 Appointment of Mrs Nicola Jane Holmes as a secretary on 1 February 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
22 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
20 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
13 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 July 2014
12 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Jul 2014 CERTNM Company name changed n & g partners LIMITED\certificate issued on 31/07/14
  • RES15 ‐ Change company name resolution on 2014-07-31
31 Jul 2014 CONNOT Change of name notice
09 Apr 2014 CERTNM Company name changed waterwatch LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
08 Apr 2014 CERTNM Company name changed n & g partners LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
11 Feb 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 March 2014
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 100