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ENSCO 1067 LIMITED

Company number 08991409

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AD01	Registered office address changed from Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN England to 163 Darley Green Road Knowle Solihull B93 8PU on 26 September 2022	View PDF Registered office address changed from Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN England to 163 Darley Green Road Knowle Solihull B93 8PU on 26 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM02	Termination of appointment of Kate Louise Chitty as a secretary on 30 June 2022	View PDF Termination of appointment of Kate Louise Chitty as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Kevin Parsons as a director on 25 March 2022	View PDF Termination of appointment of Kevin Parsons as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
18 Aug 2021	AP03	Appointment of Mrs Kate Louise Chitty as a secretary on 18 August 2021	View PDF Appointment of Mrs Kate Louise Chitty as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM02	Termination of appointment of John Richard Whitehead as a secretary on 18 August 2021	View PDF Termination of appointment of John Richard Whitehead as a secretary on 18 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC04	Change of details for Mr Paul Isaacs as a person with significant control on 26 June 2020	View PDF Change of details for Mr Paul Isaacs as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	PSC07	Cessation of Eric Jones as a person with significant control on 26 June 2020	View PDF Cessation of Eric Jones as a person with significant control on 26 June 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
29 Oct 2020	TM01	Termination of appointment of Eric Jones as a director on 25 June 2020	View PDF Termination of appointment of Eric Jones as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Kevin Parsons as a director on 22 May 2020	View PDF Appointment of Mr Kevin Parsons as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
01 Aug 2019	AP03	Appointment of Mr John Richard Whitehead as a secretary on 1 August 2019	View PDF Appointment of Mr John Richard Whitehead as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Stephen Clive Poole as a director on 1 August 2019	View PDF Termination of appointment of Stephen Clive Poole as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
18 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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ENSCO 1067 LIMITED

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