(CS01) Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Wed, 7th Dec 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(17 pages)
|
(MR01) Registration of charge SC3900210004, created on Tue, 19th Jul 2022
filed on: 28th, July 2022
| mortgage
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates Tue, 7th Dec 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Mon, 7th Dec 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(17 pages)
|
(PSC04) Change to a person with significant control Fri, 14th Aug 2020
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC3900210003, created on Fri, 31st Jul 2020
filed on: 19th, August 2020
| mortgage
|
Free Download
(16 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, August 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, January 2020
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC3900210002, created on Tue, 17th Dec 2019
filed on: 23rd, December 2019
| mortgage
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates Sat, 7th Dec 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 4th Sep 2019 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(14 pages)
|
(AP01) On Fri, 1st Feb 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Feb 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 7th Dec 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Thu, 7th Dec 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 27th, October 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Wed, 7th Dec 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(8 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Mon, 7th Dec 2015
filed on: 3rd, March 2016
| document replacement
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Dec 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 5th Jan 2016: 1.00 GBP
capital
|
|
(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge SC3900210001, created on Fri, 13th Mar 2015
filed on: 19th, March 2015
| mortgage
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, March 2015
| resolution
|
|
(MA) Articles and Memorandum of Association
filed on: 17th, March 2015
| incorporation
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Dec 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 13th Jan 2015: 1.00 GBP
capital
|
|
(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Tue, 22nd Apr 2014
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Dec 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Dec 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 6th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Dec 2011
filed on: 8th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On Mon, 16th May 2011 new director was appointed.
filed on: 16th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 3rd May 2011 new director was appointed.
filed on: 3rd, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 3rd May 2011 new director was appointed.
filed on: 3rd, May 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 3rd May 2011
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 3rd May 2011
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ensco 345 LIMITEDcertificate issued on 17/02/11
filed on: 17th, February 2011
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 17th Feb 2011
filed on: 17th, February 2011
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2010
| incorporation
|
Free Download
(39 pages)
|