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ENSCO 1331 LIMITED

Company number 11879415

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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)
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
08 Mar 2024 MR01 Registration of charge 118794150003, created on 6 March 2024
02 Jan 2024 AA Full accounts made up to 31 March 2023
05 Jun 2023 MR04 Satisfaction of charge 118794150001 in full
05 Jun 2023 MR01 Registration of charge 118794150002, created on 2 June 2023
12 May 2023 PSC05 Change of details for Ensco 1330 Limited as a person with significant control on 2 May 2019
12 May 2023 AA01 Previous accounting period extended from 30 March 2023 to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Michael Guy Longman as a director on 18 January 2022
06 Jan 2022 AA Full accounts made up to 31 March 2021
19 Jun 2021 AA Full accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
10 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
27 Nov 2019 TM01 Termination of appointment of Samson Sassoon Samuel Judah as a director on 24 October 2019
02 May 2019 AD01 Registered office address changed from The Blade Abbey Square Reading RG1 3BE United Kingdom to Meridian House Alexandra Dock North Grimsby North East Lincolnshire DN31 3UA on 2 May 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 AP01 Appointment of Michele Simpson as a director on 22 March 2019
02 Apr 2019 AP01 Appointment of Mr Michael Guy Longman as a director on 22 March 2019
02 Apr 2019 AP01 Appointment of Mr Stephen Bland as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Yaniv Judah as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Captain Samson Sassoon Samuel Judah as a director on 22 March 2019
29 Mar 2019 TM01 Termination of appointment of Denis Nayshul as a director on 22 March 2019