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ENSCO 1330 LIMITED

Company number 11877576

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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)
30 Oct 2024 TM01 Termination of appointment of Aparna Roy as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Joseph Knoll as a director on 29 October 2024
29 Apr 2024 AP01 Appointment of Ms Aparna Roy as a director on 16 April 2024
29 Apr 2024 TM01 Termination of appointment of Marc David James Murray as a director on 28 March 2024
25 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
02 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
18 Oct 2023 AA01 Previous accounting period extended from 30 March 2023 to 31 March 2023
17 Oct 2023 AA01 Current accounting period extended from 31 March 2023 to 31 March 2024
16 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 11 March 2023
03 Aug 2023 PSC05 Change of details for Cj & Yj Co Limited as a person with significant control on 2 August 2022
05 Jun 2023 MR04 Satisfaction of charge 118775760001 in full
05 Jun 2023 MR01 Registration of charge 118775760002, created on 2 June 2023
12 May 2023 AA01 Previous accounting period shortened from 30 March 2024 to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/08/2023
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
01 Mar 2022 TM01 Termination of appointment of Michael Guy Longman as a director on 18 January 2022
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
26 Nov 2021 AP01 Appointment of Mr Marc David James Murray as a director on 25 November 2021
26 Nov 2021 TM01 Termination of appointment of Denis Nayshul as a director on 25 November 2021
06 Jul 2021 PSC05 Change of details for Cj & Yj Co Limited as a person with significant control on 22 March 2019
19 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
10 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 74,702