(TM01) Director's appointment terminated on 2023/12/31
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/12/15.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 5th, December 2023
| accounts
|
Free Download
(20 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, November 2023
| accounts
|
Free Download
(73 pages)
|
(AP01) New director appointment on 2023/04/10.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/03/20
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/03/22
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 9th, December 2022
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on 2022/01/01
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 20th, October 2021
| accounts
|
Free Download
(25 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, February 2021
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, November 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 13th, October 2020
| accounts
|
Free Download
(22 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 10th, September 2018
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, November 2017
| resolution
|
Free Download
(18 pages)
|
(AD01) Change of registered address from 37 the Shore Leith Edinburgh EH6 6QU on 2017/09/11 to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 6th, September 2017
| accounts
|
Free Download
(20 pages)
|
(CH01) On 2016/09/19 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 30th, August 2016
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on 2015/12/22
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 10th, September 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/25
filed on: 1st, September 2015
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2015/04/03
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/04/03.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/04/03
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 13th, August 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/25
filed on: 8th, August 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/08/08
capital
|
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/25
filed on: 26th, July 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 11th, July 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/25
filed on: 26th, July 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 20th, July 2012
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 21st, October 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/07/25
filed on: 31st, August 2011
| annual return
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/25
filed on: 31st, August 2011
| annual return
|
Free Download
(9 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2010/12/22
filed on: 23rd, December 2010
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 19th, August 2010
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 31st, October 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2009/10/01 with complete member list
filed on: 1st, October 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On 2009/10/01 Appointment terminated director
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/03/04 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 7th, October 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2008/09/16 with complete member list
filed on: 16th, September 2008
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 17th, October 2007
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 17th, October 2007
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2007/08/28 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/08/28 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 13th, December 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 13th, December 2006
| accounts
|
Free Download
(1 page)
|
(288a) On 2006/10/11 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/10/11 Director resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/10/11 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/10/11 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/11 New secretary appointed;new director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/11 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/11 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/11 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/11 New secretary appointed;new director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/10/11 Director resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, October 2006
| resolution
|
Free Download
(16 pages)
|
(288a) On 2006/10/11 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/10/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/10/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, October 2006
| resolution
|
Free Download
(16 pages)
|
(88(2)R) Alloted 899 shares on 2006/10/03. Value of each share 1 £, total number of shares: 900.
filed on: 11th, October 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 899 shares on 2006/10/03. Value of each share 1 £, total number of shares: 900.
filed on: 11th, October 2006
| capital
|
Free Download
(2 pages)
|
(288b) On 2006/10/11 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed ensco 119 LIMITEDcertificate issued on 29/08/06
filed on: 29th, August 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ensco 119 LIMITEDcertificate issued on 29/08/06
filed on: 29th, August 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, July 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 25th, July 2006
| incorporation
|
Free Download
(19 pages)
|