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DateDescription
10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND

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07/02/187 February 2018 DIRECTOR APPOINTED MR KEVIN BUCHANAN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 FIRST GAZETTE

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN CLARK

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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05/09/165 September 2016 DIRECTOR APPOINTED MR CHRISTOPHER HOLLAND

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04/09/164 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD

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04/09/164 September 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSSELL

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06/02/166 February 2016 Annual return made up to 25 November 2015 with full list of shareholders

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06/02/166 February 2016 REGISTERED OFFICE CHANGED ON 06/02/2016 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
UNITED KINGDOM

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/11/1514 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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05/03/155 March 2015 Annual return made up to 25 November 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/07/1429 July 2014 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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29/07/1429 July 2014 DIRECTOR APPOINTED MR DARREN GORDON CLARK

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29/07/1429 July 2014 DIRECTOR APPOINTED MR IAN MICHAEL JUNIPER

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29/07/1429 July 2014 CURREXT FROM 30/11/2014 TO 31/01/2015

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29/07/1429 July 2014 DIRECTOR APPOINTED MR MARTIN PATRICK FIELD

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29/07/1429 July 2014 ADOPT ARTICLES 10/07/2014

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29/07/1429 July 2014 10/07/14 STATEMENT OF CAPITAL GBP 100

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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29/07/1429 July 2014 DIRECTOR APPOINTED MR ADRIAN STEPHEN RUSSELL

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22/07/1422 July 2014 COMPANY NAME CHANGED ENSCO 1026 LIMITED
CERTIFICATE ISSUED ON 22/07/14

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22/07/1422 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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