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ENSCO 1032 LIMITED

Company number 08807430

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
18 Dec 2017 PSC01 Notification of Oliver Beaton as a person with significant control on 6 April 2016
18 Dec 2017 PSC01 Notification of Edward L'estrange Beaton as a person with significant control on 6 April 2016
18 Dec 2017 PSC05 Change of details for Secura Hosting Trustee Limited as a person with significant control on 6 April 2016
12 Dec 2017 SH02 Sub-division of shares on 12 April 2017
10 Oct 2017 AA Accounts for a small company made up to 30 June 2017
13 Apr 2017 AD01 Registered office address changed from Secura House 3 the Mill Race, Lemsford Village Lemsford Welwyn Garden City Hertfordshire AL8 7TW to Third Floor South Wing, Rosanne House Bridge Road Welwyn Garden City Hertfordshire AL8 6JE on 13 April 2017
23 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Dec 2016 AA Accounts for a small company made up to 30 June 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 SH08 Change of share class name or designation
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500,000
07 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 500,000
05 Jan 2015 SH10 Particulars of variation of rights attached to shares
05 Jan 2015 SH08 Change of share class name or designation
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
29 May 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 500,000.00
30 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16 April 2014
16 Apr 2014 AP01 Appointment of Mr Daniel Roger Nichols as a director
16 Apr 2014 AP01 Appointment of Mr Philip John Brown as a director
16 Apr 2014 AP01 Appointment of Mr Edward L'estrange Beaton as a director