AP01 |
New director was appointed on 18th January 2024
filed on: 18th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 23rd, October 2023
|
accounts |
Free Download
(54 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th November 2022: 1000000.00 GBP
filed on: 2nd, May 2023
|
capital |
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, January 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th November 2022: 1000000.00 GBP
filed on: 17th, January 2023
|
capital |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, December 2022
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, December 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
16th November 2022 - the day director's appointment was terminated
filed on: 30th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
24th November 2022 - the day director's appointment was terminated
filed on: 29th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2022
filed on: 21st, October 2022
|
accounts |
Free Download
(43 pages)
|
TM01 |
1st July 2022 - the day director's appointment was terminated
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
TM02 |
1st July 2022 - the day secretary's appointment was terminated
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th June 2022
filed on: 13th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, April 2021
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, April 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th April 2021: 1004999.00 GBP
filed on: 8th, April 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
25th March 2021 - the day director's appointment was terminated
filed on: 26th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th March 2021
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2020
filed on: 11th, February 2021
|
accounts |
Free Download
(38 pages)
|
TM01 |
2nd October 2020 - the day director's appointment was terminated
filed on: 2nd, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th September 2020
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2020
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2020
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, September 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2020
|
incorporation |
Free Download
(42 pages)
|
TM01 |
15th September 2020 - the day director's appointment was terminated
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2020
|
incorporation |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, May 2020
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2019
filed on: 18th, October 2019
|
accounts |
Free Download
(37 pages)
|
TM01 |
18th January 2019 - the day director's appointment was terminated
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
31st December 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director was appointed on 11th June 2018
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, May 2018
|
resolution |
Free Download
(49 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2017
filed on: 25th, October 2017
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director was appointed on 18th April 2017
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, October 2016
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2016
|
incorporation |
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2016
filed on: 20th, July 2016
|
accounts |
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 18th April 2016 with full list of members
filed on: 3rd, May 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 3rd May 2016: 1002499.00 GBP
|
capital |
|
AP01 |
New director was appointed on 1st March 2016
filed on: 8th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th August 2015
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th August 2015
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 20th August 2015
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd August 2015 - the day director's appointment was terminated
filed on: 25th, August 2015
|
officers |
Free Download
(1 page)
|
TM02 |
22nd August 2015 - the day secretary's appointment was terminated
filed on: 25th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th August 2015
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2015
filed on: 2nd, July 2015
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 18th April 2015 with full list of members
filed on: 7th, May 2015
|
annual return |
Free Download
(9 pages)
|
MISC |
Res of aud
filed on: 12th, March 2015
|
miscellaneous |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2014
filed on: 18th, July 2014
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 18th April 2014 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 21st May 2014: 1002499.00 GBP
|
capital |
|
TM01 |
11th November 2013 - the day director's appointment was terminated
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2013
filed on: 2nd, August 2013
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 18th April 2013 with full list of members
filed on: 8th, May 2013
|
annual return |
Free Download
(10 pages)
|
TM01 |
1st May 2013 - the day director's appointment was terminated
filed on: 1st, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2013
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2012
filed on: 13th, July 2012
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director was appointed on 6th June 2012
filed on: 6th, June 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2012
filed on: 10th, May 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th April 2012 with full list of members
filed on: 10th, May 2012
|
annual return |
Free Download
(9 pages)
|
TM01 |
21st February 2012 - the day director's appointment was terminated
filed on: 21st, February 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 13th December 2011
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
13th December 2011 - the day secretary's appointment was terminated
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2011
filed on: 24th, November 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th October 2011: 172500.00 GBP
filed on: 4th, November 2011
|
capital |
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 24th October 2011: 1002499.00 GBP
filed on: 4th, November 2011
|
capital |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st October 2011
filed on: 31st, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st October 2011
filed on: 31st, October 2011
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, October 2011
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 31st, October 2011
|
resolution |
Free Download
(42 pages)
|
TM01 |
11th October 2011 - the day director's appointment was terminated
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 11th May 2011
filed on: 11th, October 2011
|
officers |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 11th May 2011
filed on: 11th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th October 2011
filed on: 11th, October 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11th October 2011
filed on: 11th, October 2011
|
address |
Free Download
(2 pages)
|
TM01 |
11th October 2011 - the day director's appointment was terminated
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th October 2011
filed on: 7th, October 2011
|
officers |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 4th, October 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 853 LIMITEDcertificate issued on 04/10/11
filed on: 4th, October 2011
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, April 2011
|
incorporation |
Free Download
(16 pages)
|