ENSCO 502 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 06/10/226 October 2022 | Application to strike the company off the register |
| 30/09/2230 September 2022 | Registered office address changed from C/O Bearmach Ltd Unit 8 - Bearmach Ltd Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8GE to Gil Investments Ltd. 5, the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2022-09-30 |
| 06/01/226 January 2022 | Termination of appointment of Stuart David Truckel as a director on 2021-12-31 |
| 05/01/225 January 2022 | Registration of charge 057716760004, created on 2021-12-29 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 06/09/196 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 25/08/1725 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | 31/03/16 FULL LIST AMEND |
| 30/05/1730 May 2017 | 31/03/15 FULL LIST AMEND |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR STUART DAVID TRUCKEL |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR RICHARD JOHN GREEN |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057716760003 |
| 28/05/1528 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKMAN |
| 07/08/147 August 2014 | 31/03/14 FULL LIST AMEND |
| 11/07/1411 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1421 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1421 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 2779636.61 |
| 21/03/1421 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 2796868.26 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM GARNER |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRSITOPHER SAWYER |
| 18/04/1318 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 2988063 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 03/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 5 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP |
| 22/08/1222 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE |
| 23/08/1123 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DAVID JACKMAN |
| 13/04/1113 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHOUSE |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN WHITEHOUSE / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SAWYER / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN BURGESS / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 31/12/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN JOHN BURGESS / 31/12/2009 |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY LESZEK LITWINOWICZ |
| 15/05/0915 May 2009 | SECRETARY APPOINTED JULIAN BURGESS |
| 19/11/0819 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0819 November 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR JULIAN BURGESS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, UNIT 5, PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8GE |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0725 March 2007 | £ NC 100/2503 13/03/0 |
| 25/03/0725 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | S-DIV 13/03/07 |
| 25/03/0725 March 2007 | NC INC ALREADY ADJUSTED 13/03/07 |
| 25/03/0725 March 2007 | ENTER DEED & AGREEMENT 13/03/07 |
| 25/03/0725 March 2007 | SUB DIV 13/03/07 |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | ARTICLES OF ASSOCIATION |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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