ENSCO 1069 LIMITED
Company number 09033987 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Nov 2022 | Director's details changed for Mr Steven Redgwell on 2022-01-13 · 2 pages | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Sep 2022 | Application to strike the company off the register · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-12 with updates · 4 pages | View document |
| 14 Jan 2022 | Appointment of Mr Steven Redgwell as a director on 2022-01-13 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Gavin Matthew Perkins as a director on 2022-01-13 · 2 pages | View document |
| 3 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 3 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 3 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / TFP SCHEMES LIMITED / 12/05/2019 | View document |
| 13 May 2019 | SAIL ADDRESS CHANGED FROM: 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN CHRISTOPHER BROWN / 12/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MCMANUS / 13/05/2019 | View document |
| 29 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 29 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 29 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 15 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 15 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 5TH FLOOR 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 22 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 22 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 | View document |
| 22 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 | View document |
| 22 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 | View document |
| 5 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2018 | FIRST GAZETTE | View document |
| 1 Nov 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 25 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFP SCHEMES LIMITED | View document |
| 11 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ | View document |
| 22 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 23 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 30 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 3 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER FOREMAN | View document |
| 12 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |