AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 19th, December 2022
|
accounts |
Free Download
(27 pages)
|
SH19 |
Capital declared on Tue, 12th Oct 2021: 1.00 GBP
filed on: 12th, October 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/10/21
filed on: 12th, October 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, October 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, October 2021
|
capital |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(27 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(21 pages)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 16th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 5th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 5th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 5th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 15th Nov 2019 new director was appointed.
filed on: 15th, November 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 14th Nov 2019 - the day secretary's appointment was terminated
filed on: 14th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 14th Nov 2019 - the day director's appointment was terminated
filed on: 14th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 26th, May 2017
|
accounts |
Free Download
(19 pages)
|
TM01 |
Tue, 25th Apr 2017 - the day director's appointment was terminated
filed on: 28th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 25th Apr 2017 new director was appointed.
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Jan 2017 new director was appointed.
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Jan 2017 new director was appointed.
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 10th Oct 2016 - the day director's appointment was terminated
filed on: 15th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 23rd, May 2016
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Mon, 4th Jan 2016 new director was appointed.
filed on: 13th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Oct 2015 with full list of members
filed on: 9th, November 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 9th Nov 2015: 16993.00 GBP
|
capital |
|
AUD |
Resignation of an auditor
filed on: 25th, September 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 16th, September 2015
|
accounts |
Free Download
(20 pages)
|
AP01 |
On Tue, 7th Apr 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 30th Apr 2015 - the day director's appointment was terminated
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Apr 2015 new director was appointed.
filed on: 18th, May 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 30th Apr 2015 new director was appointed.
filed on: 18th, May 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Thu, 30th Apr 2015 - the day director's appointment was terminated
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 30th Apr 2015 - the day director's appointment was terminated
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015
filed on: 11th, May 2015
|
accounts |
Free Download
(4 pages)
|
TM01 |
Sat, 31st Jan 2015 - the day director's appointment was terminated
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 28th Oct 2014 with full list of members
filed on: 18th, November 2014
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 18th Nov 2014: 16993.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 15th, September 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Oct 2013 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 9th Dec 2013: 16993.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 25th, September 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Oct 2012 with full list of members
filed on: 5th, November 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 30th, October 2012
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Sat, 4th Sep 2010 director's details were changed
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Oct 2011 with full list of members
filed on: 20th, December 2011
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 12th, September 2011
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Thu, 7th Jul 2011 new director was appointed.
filed on: 7th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 13th, December 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Oct 2010 with full list of members
filed on: 9th, November 2010
|
annual return |
Free Download
(10 pages)
|
TM01 |
Thu, 10th Dec 2009 - the day director's appointment was terminated
filed on: 10th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Oct 2009 with full list of members
filed on: 20th, November 2009
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 28th, July 2009
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, May 2009
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, May 2009
|
resolution |
Free Download
(3 pages)
|
MISC |
Interim accounts at 01/01/09
filed on: 9th, March 2009
|
miscellaneous |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/10/2009 to 31/03/2009
filed on: 16th, February 2009
|
accounts |
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 8th, February 2009
|
miscellaneous |
Free Download
(9 pages)
|
288a |
On Tue, 20th Jan 2009 Director appointed
filed on: 20th, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 20th Jan 2009 Director appointed
filed on: 20th, January 2009
|
officers |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 22/12/08
filed on: 13th, January 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, January 2009
|
resolution |
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2009
|
resolution |
|
288a |
On Fri, 28th Nov 2008 Director appointed
filed on: 28th, November 2008
|
officers |
Free Download
(4 pages)
|
288a |
On Fri, 28th Nov 2008 Director appointed
filed on: 28th, November 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Fri, 28th Nov 2008 Director appointed
filed on: 28th, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 28th Nov 2008 Director appointed
filed on: 28th, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 28th Nov 2008 Director and secretary appointed
filed on: 28th, November 2008
|
officers |
Free Download
(4 pages)
|
288b |
On Fri, 28th Nov 2008 Appointment terminated director
filed on: 28th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 28th Nov 2008 Appointment terminated director
filed on: 28th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 28th Nov 2008 Appointment terminated secretary
filed on: 28th, November 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
filed on: 28th, November 2008
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed ensco 712 LIMITEDcertificate issued on 11/11/08
filed on: 11th, November 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2008
|
incorporation |
Free Download
(15 pages)
|