AA |
Dormant company accounts made up to December 31, 2022
filed on: 2nd, March 2023
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 3rd, May 2022
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accounts |
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(3 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 1st, October 2021
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accounts |
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(3 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 7th, August 2019
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to December 31, 2017
filed on: 5th, October 2018
|
accounts |
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(3 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, July 2018
|
resolution |
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(17 pages)
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CH01 |
On August 31, 2017 director's details were changed
filed on: 4th, October 2017
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 7th, July 2017
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to December 31, 2015
filed on: 15th, July 2016
|
accounts |
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(3 pages)
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AR01 |
Annual return made up to December 14, 2015 with full list of members
filed on: 4th, January 2016
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annual return |
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(4 pages)
|
SH01 |
Capital declared on January 4, 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 6th, October 2015
|
accounts |
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(2 pages)
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AR01 |
Annual return made up to December 14, 2014 with full list of members
filed on: 28th, January 2015
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on January 28, 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 8th, October 2014
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to December 14, 2013 with full list of members
filed on: 19th, December 2013
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on December 19, 2013: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 20th, June 2013
|
accounts |
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(3 pages)
|
CH01 |
On December 14, 2012 director's details were changed
filed on: 24th, January 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to December 14, 2012 with full list of members
filed on: 24th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 15th, November 2012
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to December 14, 2011 with full list of members
filed on: 16th, December 2011
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 23rd, November 2011
|
accounts |
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(3 pages)
|
TM01 |
Director appointment termination date: June 10, 2011
filed on: 10th, June 2011
|
officers |
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(2 pages)
|
CH04 |
Secretary's name changed on May 11, 2011
filed on: 9th, June 2011
|
officers |
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(3 pages)
|
AR01 |
Annual return made up to December 14, 2010 with full list of members
filed on: 30th, December 2010
|
annual return |
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(5 pages)
|
CH01 |
On December 14, 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
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(2 pages)
|
CH01 |
On December 14, 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 9th, September 2010
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on January 11, 2010
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2009 with full list of members
filed on: 11th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 6th, October 2009
|
accounts |
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(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2009
|
resolution |
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(7 pages)
|
363a |
Annual return made up to January 12, 2009
filed on: 12th, January 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 1st, December 2008
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 15th, October 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to January 21, 2008
filed on: 21st, January 2008
|
annual return |
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(2 pages)
|
363a |
Annual return made up to January 21, 2008
filed on: 21st, January 2008
|
annual return |
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(2 pages)
|
288a |
On October 3, 2007 New director appointed
filed on: 3rd, October 2007
|
officers |
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(2 pages)
|
288a |
On October 3, 2007 New director appointed
filed on: 3rd, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On August 22, 2007 Secretary resigned
filed on: 22nd, August 2007
|
officers |
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(1 page)
|
288a |
On August 22, 2007 New secretary appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On August 22, 2007 New secretary appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On August 22, 2007 Secretary resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 2, 2007 Secretary resigned
filed on: 2nd, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 2, 2007 New secretary appointed
filed on: 2nd, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On May 2, 2007 Secretary resigned
filed on: 2nd, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 2, 2007 New secretary appointed
filed on: 2nd, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
|
officers |
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(1 page)
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CERTNM |
Company name changed ensco 553 LIMITEDcertificate issued on 08/01/07
filed on: 8th, January 2007
|
change of name |
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(2 pages)
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CERTNM |
Company name changed ensco 553 LIMITEDcertificate issued on 08/01/07
filed on: 8th, January 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
|
incorporation |
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(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
|
incorporation |
Free Download
(15 pages)
|