Companies House does not verify the accuracy of the information filed

Advanced company search

ENSCO 1399 LIMITED

Company number 13167233

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR01	Registration of charge 131672330001, created on 1 December 2023	View PDF Registration of charge 131672330001, created on 1 December 2023 - link opens in a new window - 20 pages (20 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC01	Notification of Vinod Pragji Gordhan Vaghadia as a person with significant control on 1 July 2022	View PDF Notification of Vinod Pragji Gordhan Vaghadia as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AD01	Registered office address changed from Paternoster House 65 st. Pauls Churchyard London EC4M 8AB England to 1 Hampstead Gate 1a Frognal London NW3 6AL on 5 July 2022	View PDF Registered office address changed from Paternoster House 65 st. Pauls Churchyard London EC4M 8AB England to 1 Hampstead Gate 1a Frognal London NW3 6AL on 5 July 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 58,139.54	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 58,139.54 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	SH02	Sub-division of shares on 6 December 2021	View PDF Sub-division of shares on 6 December 2021 - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	AP01	Appointment of Mr. Ziad Joumblat as a director on 1 June 2021	View PDF Appointment of Mr. Ziad Joumblat as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr. Douglas Smillie as a director on 1 June 2021	View PDF Appointment of Mr. Douglas Smillie as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?