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ENSCO 1367 LIMITED

Company number 12558718

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
02 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
09 Nov 2022 TM01 Termination of appointment of Nichola Louise Halverson as a director on 8 November 2022
14 Jun 2022 AP01 Appointment of Mrs Nichola Louise Halverson as a director on 14 June 2022
04 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
29 Apr 2021 PSC01 Notification of Anil Kumar Pitalia as a person with significant control on 5 June 2020
05 Oct 2020 CH01 Director's details changed for Mr Anil Kumar Pitalia on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 25 Chorley New Road Bolton BL1 4QR on 5 October 2020
25 Sep 2020 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 5 June 2020
17 Aug 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
09 Jun 2020 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Michael James Ward as a director on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 5 June 2020
05 Jun 2020 AP01 Appointment of Anil Pitalia as a director on 5 June 2020
16 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-16
  • GBP 1