- Company Overview for ENSCO 1424 LIMITED (13498838)
- Filing history for ENSCO 1424 LIMITED (13498838)
- People for ENSCO 1424 LIMITED (13498838)
- More for ENSCO 1424 LIMITED (13498838)
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) |
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15 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with no updates | |
26 Apr 2024 | AA | Unaudited abridged accounts made up to 31 July 2023 | |
17 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with updates | |
01 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
01 Mar 2023 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 1 March 2023 | |
20 Sep 2022 | RESOLUTIONS |
Resolutions
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20 Sep 2022 | MA | Memorandum and Articles of Association | |
14 Sep 2022 | RESOLUTIONS |
Resolutions
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14 Sep 2022 | RESOLUTIONS |
Resolutions
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13 Sep 2022 | SH08 | Change of share class name or designation | |
13 Sep 2022 | SH10 | Particulars of variation of rights attached to shares | |
09 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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05 Aug 2022 | CS01 | Confirmation statement made on 6 July 2022 with updates | |
19 Jul 2021 | PSC01 | Notification of Samantha Jayne Rutter as a person with significant control on 19 July 2021 | |
19 Jul 2021 | AP01 | Appointment of Mark Antony Rutter as a director on 19 July 2021 | |
19 Jul 2021 | AP01 | Appointment of Miss Samantha Jayne Rutter as a director on 19 July 2021 | |
19 Jul 2021 | AP01 | Appointment of Mr Richard John Miner as a director on 19 July 2021 | |
19 Jul 2021 | TM01 | Termination of appointment of Michael James Ward as a director on 19 July 2021 | |
19 Jul 2021 | TM01 | Termination of appointment of Gateley Incorporations Limited as a director on 19 July 2021 | |
19 Jul 2021 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 19 July 2021 | |
19 Jul 2021 | PSC07 | Cessation of Gateley Incorporations Limited as a person with significant control on 19 July 2021 | |
07 Jul 2021 | NEWINC |
Incorporation
Statement of capital on 2021-07-07
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