Ensco 645 Limited. net worth, address, company information. Free

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Company details

Name	Ensco 645 Limited
Number	06471761
Date of Incorporation:	2008-01-14
End of financial year:	31 January
Address:	C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ
SIC code:	70100 - Activities of head offices

Ensco 645 Limited was officially closed on 2022-03-08. Ensco 645 was a private limited company that could have been found at C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, ENGLAND. The company (formally formed on 2008-01-14) was run by 2 directors and 1 secretary.
Director Michael F. who was appointed on 31 March 2021.
Director James B. who was appointed on 31 July 2020.
Among the secretaries, we can name: Michael F. appointed on 31 March 2021.

The company was classified as "activities of head offices" (70100). The latest confirmation statement was sent on 2021-01-14 and last time the accounts were sent was on 01 February 2020. 2016-01-14 is the date of the latest annual return.

Directors

People with significant control

Ensco 648 Limited

6 April 2016

Address	C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Derbyshire, MK5 8HJ, PO Box DE74 2UG, United Kingdom
Legal authority	Model Articles Regulations 2008
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2020/02/01 filed on: 10th, June 2021 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2020/02/01 filed on: 10th, June 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2021/03/31. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/26 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/03/31 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/05 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(TM02) 2021/02/05 - the day secretary's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/31. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/31. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/02/02 filed on: 25th, October 2019 \| accounts	Free Download (21 pages)
(TM01) 2019/08/16 - the day director's appointment was terminated filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/08/22. New Address: C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ. Previous address: 3 Long Acres Willow Farm Business Park Castle Donington Derbyshire DE74 2UG filed on: 22nd, August 2019 \| address	Free Download (1 page)
(CH01) On 2018/11/28 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/09/30 - the day director's appointment was terminated filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/17. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/31 - the day director's appointment was terminated filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/02/03 filed on: 11th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/01/28 filed on: 30th, October 2017 \| accounts	Free Download (19 pages)
(TM01) 2017/01/03 - the day director's appointment was terminated filed on: 4th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/01/30 filed on: 3rd, November 2016 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2016/04/08. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/27 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/27 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/03/27 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/27. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/27. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(TM01) 2016/03/27 - the day director's appointment was terminated filed on: 30th, March 2016 \| officers	Free Download (1 page)
(TM01) 2016/03/27 - the day director's appointment was terminated filed on: 30th, March 2016 \| officers	Free Download (1 page)
(TM02) 2016/03/27 - the day secretary's appointment was terminated filed on: 30th, March 2016 \| officers	Free Download (1 page)
(TM01) 2016/03/27 - the day director's appointment was terminated filed on: 30th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/14 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/25 capital
(AA) Full accounts for the period ending 2015/01/31 filed on: 3rd, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2015/01/14 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2014/08/28. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/28. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/02/01 filed on: 4th, September 2014 \| accounts	Free Download (19 pages)
(TM01) 2014/02/03 - the day director's appointment was terminated filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/01/14 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/02/02 filed on: 29th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/01/14 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/01/28 filed on: 25th, October 2012 \| accounts	Free Download (19 pages)
(TM01) 2012/08/01 - the day director's appointment was terminated filed on: 1st, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/01/14 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/01/24 director's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/24 director's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/24 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/24 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/01/29 filed on: 26th, October 2011 \| accounts	Free Download (21 pages)
(CH01) On 2011/09/06 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/09/16 director's details were changed filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/14 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 30th, September 2010 \| auditors	Free Download (1 page)
(SH01) 3.00 GBP is the capital in company's statement on 2010/08/06 filed on: 24th, September 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2010/09/08. filed on: 8th, September 2010 \| officers	Free Download (4 pages)
(TM01) 2010/09/08 - the day director's appointment was terminated filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/09/08. filed on: 8th, September 2010 \| officers	Free Download (4 pages)
(AP03) New secretary appointment on 2010/09/08 filed on: 8th, September 2010 \| officers	Free Download (3 pages)
(TM02) 2010/09/08 - the day secretary's appointment was terminated filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(TM01) 2010/09/08 - the day director's appointment was terminated filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/09/08. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/09/08. filed on: 8th, September 2010 \| officers	Free Download (4 pages)
(AA01) Accounting period extended to 2011/01/31. Originally it was 2010/12/28 filed on: 19th, August 2010 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 16th, August 2010 \| accounts	Free Download (20 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/14 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (6 pages)
(288b) On 2009/08/11 Appointment terminated director filed on: 11th, August 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2009 \| resolution	Free Download (7 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 25th, June 2009 \| accounts	Free Download (22 pages)
(287) Registered office changed on 11/02/2009 from 2 boundary court willow farm business park castle donington derbyshire DE74 2NN filed on: 11th, February 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 11th, February 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 10th, February 2009 \| address	Free Download (1 page)
(288a) On 2009/02/09 Director appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/07 Director appointed filed on: 7th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/01 Director appointed filed on: 1st, February 2009 \| officers	Free Download (2 pages)
(288b) On 2008/04/21 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/21 Director appointed filed on: 21st, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008/04/21 Appointment terminated secretary filed on: 21st, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2009 to 28/12/2008 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/04/2008 from one eleven, edmund street birmingham west midlands B3 2HJ filed on: 21st, April 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2008 \| resolution	Free Download (7 pages)
(288a) On 2008/04/21 Director and secretary appointed filed on: 21st, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, January 2008 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 14th, January 2008 \| incorporation	Free Download (15 pages)

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