ENSCO 1520 LIMITED
Company Documents
Date | Description |
---|---|
24/09/2524 September 2025 New | Registered office address changed from 1 & 2 the Exchange Beaulieu Road Dibden Purlieu Southampton SO45 4PX England to Stoneham Gate Stoneham Lane Eastleigh SO50 9NW on 2025-09-24 |
23/07/2523 July 2025 | Group of companies' accounts made up to 2024-11-30 |
28/05/2528 May 2025 | Confirmation statement made on 2025-05-15 with updates |
07/02/257 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-02-23 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
06/03/246 March 2024 | Change of share class name or designation |
06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
06/03/246 March 2024 | Particulars of variation of rights attached to shares |
05/03/245 March 2024 | Resolutions |
05/03/245 March 2024 | Resolutions |
05/03/245 March 2024 | Resolutions |
05/03/245 March 2024 | Resolutions |
05/03/245 March 2024 | Memorandum and Articles of Association |
04/03/244 March 2024 | Registration of charge 152557340001, created on 2024-02-23 |
29/02/2429 February 2024 | Notification of Yfm Equity Partners Buyout Iii (Gp) Llp as a person with significant control on 2024-02-23 |
29/02/2429 February 2024 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1 & 2 the Exchange Beaulieu Road Dibden Purlieu Southampton SO45 4PX on 2024-02-29 |
29/02/2429 February 2024 | Appointment of Mr Timothy David Richard Hutchings as a director on 2024-02-23 |
29/02/2429 February 2024 | Appointment of Mr Nathan Willis as a director on 2024-02-23 |
29/02/2429 February 2024 | Appointment of Mr Richard Last as a director on 2024-02-23 |
29/02/2429 February 2024 | Cessation of Scott Woolaway as a person with significant control on 2024-02-23 |
19/01/2419 January 2024 | Appointment of Mr Scott Woolaway as a director on 2024-01-18 |
19/01/2419 January 2024 | Notification of Scott Woolaway as a person with significant control on 2024-01-18 |
19/01/2419 January 2024 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2024-01-18 |
19/01/2419 January 2024 | Cessation of Gateley Incorporations Limited as a person with significant control on 2024-01-18 |
19/01/2419 January 2024 | Termination of appointment of Michael James Ward as a director on 2024-01-18 |
19/01/2419 January 2024 | Termination of appointment of Gateley Incorporations Limited as a director on 2024-01-18 |
02/11/232 November 2023 | Incorporation |
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