ENSCO 908 LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-06-30

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25/07/2525 July 2025 NewAppointment of Cheryl Lynn Cooper as a director on 2025-07-25

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10/03/2510 March 2025 Confirmation statement made on 2025-01-16 with no updates

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10/03/2510 March 2025 Change of details for Mr Darryl Charles Eales as a person with significant control on 2025-03-04

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16/01/2516 January 2025 Director's details changed for Mr Darryl Charles Eales on 2024-12-31

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04/07/244 July 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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14/02/2314 February 2023 Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 2023-02-14

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30/01/2330 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/01/1519 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMSON / 29/09/2014

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07/02/147 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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29/11/1329 November 2013 DIRECTOR APPOINTED MR RICHARD THOMSON

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR CONRAD FREE

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
18-20 HILL RISE
RICHMOND
SURREY
TW10 6UA
UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 DIRECTOR APPOINTED SARAH ELIZABETH ELTON

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03/05/133 May 2013 PREVSHO FROM 31/03/2013 TO 30/06/2012

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 1 PATERNOSTER SQUARE LONDON EC4M 7DX

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06/02/136 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY MARK HODGKINS

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19/11/1219 November 2012 DIRECTOR APPOINTED JOANNE MILNER

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF

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19/11/1219 November 2012 ARTICLES OF ASSOCIATION

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19/11/1219 November 2012 ALTER ARTICLES 05/11/2012

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS

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09/03/129 March 2012 DIRECTOR APPOINTED MR DARRYL CHARLES EALES

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09/03/129 March 2012 DIRECTOR APPOINTED CONRAD FREE

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02/03/122 March 2012 DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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02/03/122 March 2012 SECRETARY APPOINTED MARK HODGKINS

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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01/03/121 March 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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01/03/121 March 2012 ADOPT ARTICLES 24/02/2012

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01/03/121 March 2012 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/1216 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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