| CS01 |
Confirmation statement with no updates Thu, 2nd Nov 2023
filed on: 2nd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 28th Jan 2023
filed on: 23rd, October 2023
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Mon, 16th Oct 2023 new director was appointed.
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 3rd Oct 2023 - the day director's appointment was terminated
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Mon, 10th Apr 2023 - the day secretary's appointment was terminated
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 11th Apr 2023
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 2nd Nov 2022
filed on: 2nd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 29th Jan 2022
filed on: 18th, October 2022
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Wed, 28th Sep 2022 new director was appointed.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 28th Sep 2022 - the day director's appointment was terminated
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 22nd Sep 2022 - the day secretary's appointment was terminated
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 28th Sep 2022
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 2nd Nov 2021
filed on: 2nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Jan 2021
filed on: 5th, October 2021
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Fri, 25th Jun 2021 - the day director's appointment was terminated
filed on: 29th, June 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 2nd Nov 2020
filed on: 3rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 2nd Nov 2019
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 2nd Feb 2019
filed on: 16th, October 2019
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 2nd Nov 2018
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 31st Oct 2018 - the day director's appointment was terminated
filed on: 7th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 3rd Feb 2018
filed on: 28th, August 2018
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Thu, 19th Apr 2018 director's details were changed
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Wed, 14th Feb 2018
filed on: 14th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control Mon, 12th Sep 2016
filed on: 14th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 2nd Nov 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 28th Jan 2017
filed on: 11th, August 2017
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2017
|
resolution |
Free Download
(39 pages)
|
| CERTNM |
Company name changed ensco 1157 LIMITEDcertificate issued on 28/12/16
filed on: 28th, December 2016
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 28th, December 2016
|
change of name |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Jan 2017
filed on: 24th, November 2016
|
accounts |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Mon, 12th Sep 2016
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 12th Sep 2016
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Wed, 2nd Nov 2016
filed on: 24th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AP01 |
On Mon, 12th Sep 2016 new director was appointed.
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 11th, November 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th Sep 2016 new director was appointed.
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 11th Nov 2016. New Address: Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR. Previous address: C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England
filed on: 11th, November 2016
|
address |
Free Download
(1 page)
|
| MR01 |
Registration of charge 098546240001, created on Fri, 20th Nov 2015
filed on: 23rd, November 2015
|
mortgage |
Free Download
(19 pages)
|
| AD01 |
Address change date: Thu, 19th Nov 2015. New Address: C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU. Previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
filed on: 19th, November 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Tue, 17th Nov 2015 - the day director's appointment was terminated
filed on: 17th, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 17th Nov 2015 - the day director's appointment was terminated
filed on: 17th, November 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 17th Nov 2015 - the day secretary's appointment was terminated
filed on: 17th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Nov 2015 new director was appointed.
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, November 2015
|
incorporation |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Tue, 3rd Nov 2015: 1.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|