SH03 |
Report of purchase of own shares
filed on: 11th, November 2020
|
capital |
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 30, 2020 - 150.00 GBP
filed on: 7th, November 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, October 2020
|
resolution |
Free Download
(2 pages)
|
CH01 |
On January 21, 2020 director's details were changed
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 21, 2020 secretary's details were changed
filed on: 21st, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2016
filed on: 4th, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 4, 2016: 190.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, August 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 2, 2015: 190.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2014
filed on: 5th, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 5, 2014: 190.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2013
filed on: 6th, March 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, May 2012
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2012
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 6, 2012
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2012
filed on: 6th, March 2012
|
annual return |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2011
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, October 2011
|
resolution |
Free Download
(34 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2011
filed on: 9th, March 2011
|
annual return |
Free Download
(3 pages)
|
CH03 |
On March 6, 2011 secretary's details were changed
filed on: 8th, March 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On March 6, 2011 director's details were changed
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 6, 2011 director's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 6, 2010 director's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On March 6, 2011 secretary's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 23rd, April 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2010
filed on: 6th, April 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2010
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On November 1, 2009 secretary's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2008
filed on: 3rd, June 2009
|
accounts |
Free Download
(7 pages)
|
288b |
On April 6, 2009 Appointment terminate, secretary
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/2009 from benner lane wardentree lane industrial estate pinchbeck spalding lincolnshire PE11 3TZ
filed on: 6th, April 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to April 1, 2009 - Annual return with full member list
filed on: 1st, April 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 31st, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 31, 2009 Appointment terminated secretary
filed on: 31st, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On September 23, 2008 Secretary appointed
filed on: 23rd, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On September 23, 2008 Appointment terminated secretary
filed on: 23rd, September 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 13th, May 2008
|
accounts |
Free Download
(1 page)
|
288a |
On April 28, 2008 Secretary appointed
filed on: 28th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On April 28, 2008 Director appointed
filed on: 28th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On April 28, 2008 Director appointed
filed on: 28th, April 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, April 2008
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
filed on: 28th, April 2008
|
address |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, April 2008
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 659 LIMITEDcertificate issued on 09/05/08
filed on: 24th, April 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2008
|
incorporation |
Free Download
(15 pages)
|