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ENSCO 1090 LIMITED

Company number 09227120

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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 Nov 2024	AD01	Registered office address changed from C/O C/O Uhy Hacker Young St James Building Oxford Street Manchester M1 6HT to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024	View PDF Registered office address changed from C/O C/O Uhy Hacker Young St James Building Oxford Street Manchester M1 6HT to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 9 pages (9 pages)
09 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
11 Jun 2024	TM01	Termination of appointment of James Winterbottom as a director on 17 September 2023	View PDF Termination of appointment of James Winterbottom as a director on 17 September 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 13 pages (13 pages)
12 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 44 pages (44 pages)
24 Nov 2022	MR04	Satisfaction of charge 092271200006 in full	View PDF Satisfaction of charge 092271200006 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages)
06 Apr 2022	AP01	Appointment of James Walker as a director on 26 January 2022	View PDF Appointment of James Walker as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 44 pages (44 pages)
05 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 19 September 2019	View PDF Second filing of Confirmation Statement dated 19 September 2019 - link opens in a new window - 11 pages (11 pages)
04 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 12 pages (12 pages)
24 Sep 2021	TM01	Termination of appointment of Andrew Lees as a director on 21 September 2021	View PDF Termination of appointment of Andrew Lees as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2021	CAP-SS	Solvency Statement dated 20/07/21	View PDF Solvency Statement dated 20/07/21 - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 092271200008 in full	View PDF Satisfaction of charge 092271200008 in full - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CH01	Director's details changed for Mr James Winterbottom on 28 October 2020	View PDF Director's details changed for Mr James Winterbottom on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Mark Alexander Harry Schweiger on 28 October 2020	View PDF Director's details changed for Mr Mark Alexander Harry Schweiger on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Andrew Lees on 28 October 2020	View PDF Director's details changed for Mr Andrew Lees on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Daniel Eric Schweiger on 28 October 2020	View PDF Director's details changed for Mr Daniel Eric Schweiger on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 48 pages (48 pages)

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ENSCO 1090 LIMITED

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