ENSCO 969 LIMITED
| Status | ACTIVE |
| Company No. | 08344498 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2013 |
| Age | 11 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ENSCO 969 LIMITED is an active private limited company with number 08344498. It was incorporated 11 years, 4 months, 15 days ago, on 02 January 2013. The company address is Prospect House ,14 Bartram Road Prospect House ,14 Bartram Road, Southampton, SO40 9JG, England.
Company Fillings
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Accounts with accounts type group
Date: 28 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Notification of a person with significant control
Date: 22 Mar 2023
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-19
Psc name: Dpp Ebt Limited
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Second filing of confirmation statement with made up date
Date: 14 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-16
Documents
Confirmation statement with updates
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Cessation of a person with significant control
Date: 16 Aug 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James King
Cessation date: 2022-02-23
Documents
Accounts with accounts type group
Date: 03 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-22
New address: Prospect House ,14 Bartram Road Totton Southampton SO40 9JG
Old address: 7-9 Rumbridge Street Totton Southampton SO40 9DQ
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-17
Officer name: Mr Mark Bryan John Feltham
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2021
Action Date: 06 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083444980002
Charge creation date: 2021-09-06
Documents
Accounts with accounts type group
Date: 27 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Appoint person secretary company with name date
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-03
Officer name: Mr Mark Bryan John Feltham
Documents
Termination director company with name termination date
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Boustred King
Termination date: 2020-08-03
Documents
Accounts with accounts type group
Date: 06 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Accounts with accounts type group
Date: 12 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Confirmation statement
Date: 14 May 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Original description: 16/01/18 Statement of Capital gbp 1671298.10
Documents
Legacy
Date: 11 Apr 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/01/2017
Documents
Accounts with accounts type group
Date: 14 Feb 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Legacy
Date: 25 May 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/01/2017
Documents
Accounts with accounts type group
Date: 21 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital variation of rights attached to shares
Date: 02 Feb 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Feb 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 30 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Return
Type: CS01
Description: 16/01/17 Statement of Capital gbp 1671298.10
Documents
Accounts with accounts type group
Date: 21 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 02 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-02
Documents
Accounts with accounts type group
Date: 05 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 02 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-02
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Pearson
Appointment date: 2014-05-13
Documents
Termination director company with name termination date
Date: 17 Sep 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart John Black
Termination date: 2014-08-06
Documents
Accounts with accounts type group
Date: 25 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Miscellaneous
Date: 27 May 2014
Category: Miscellaneous
Type: MISC
Description: Resignation of auditors
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Ferguson
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Bolt
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 02 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-02
Documents
Resolution
Date: 27 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Aug 2013
Action Date: 30 Jul 2013
Category: Capital
Type: SH01
Capital : 1,671,298.100000 GBP
Date: 2013-07-30
Documents
Capital allotment shares
Date: 29 Apr 2013
Action Date: 20 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-20
Capital : 1,301,732.880000 GBP
Documents
Change account reference date company current shortened
Date: 18 Apr 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-10-31
Documents
Capital allotment shares
Date: 09 Apr 2013
Action Date: 20 Mar 2013
Category: Capital
Type: SH01
Capital : 1,265,501.00 GBP
Date: 2013-03-20
Documents
Capital variation of rights attached to shares
Date: 09 Apr 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Apr 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 09 Apr 2013
Action Date: 20 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-20
Documents
Resolution
Date: 09 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart John Black
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Alexis Bolt
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ward
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gateley Incorporations Limited
Documents
Termination secretary company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gateley Secretaries Limited
Documents
Appoint person director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Boustred King
Documents
Appoint person director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dean Mills Price
Documents
Change registered office address company with date old address
Date: 28 Mar 2013
Action Date: 28 Mar 2013
Category: Address
Type: AD01
Old address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
Change date: 2013-03-28
Documents
Legacy
Date: 27 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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