Active
Company Information for ENSCO 812 LIMITED
Lumonics House Valley Drive, Swift Valley, Rugby, WARWICKSHIRE, CV21 1TQ,
|
Company Registration Number
07436299
Private Limited Company
Active |
Company Name | |
---|---|
ENSCO 812 LIMITED | |
Legal Registered Office | |
Lumonics House Valley Drive Swift Valley Rugby WARWICKSHIRE CV21 1TQ Other companies in CV21 | |
Company Number | 07436299 | |
---|---|---|
Company ID Number | 07436299 | |
Date formed | 2010-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-11 | |
Return next due | 2025-11-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-13 15:28:20 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY JOHN HOLLINSHEAD |
||
JASON ANDREW DENHOLM DALBY |
||
PAUL ANTONY HODGE |
||
ASHLEY JOHN HOLLINSHEAD |
||
DAVID CHRISTOPHER LINDSAY KEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE BEVERLEY BEDSON |
Director | ||
CHARLES JAMES BLAKE |
Director | ||
GRAHAM NICHOLAS PARDOE |
Director | ||
SIMON CHARLES WILLIAMS |
Director | ||
PAUL ANTONY HODGE |
Company Secretary | ||
PAUL ANTONY HODGE |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
RAUNDS R P LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2014-05-19 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
ROXHILL (NEWBRIDGE) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-11 | Active | |
SEGRO (READING) LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
ROXHILL (TILBURY) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
ROXHILL (GATEWAY) LIMITED | Director | 2012-09-10 | CURRENT | 2012-08-20 | Active | |
ROXHILL (BASILDON) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Liquidation | |
ROXHILL (JUNCTION 16) LIMITED | Director | 2011-10-27 | CURRENT | 2011-08-01 | Liquidation | |
SEGRO (COVENTRY) LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-15 | Active | |
ROXHILL (INVERNESS) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-01 | Liquidation | |
ROXHILL (MILTON KEYNES) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-02 | Liquidation | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2011-01-24 | CURRENT | 2010-11-11 | Active | |
ROXHILL DEVELOPMENTS LIMITED | Director | 2011-01-24 | CURRENT | 2009-11-09 | Active | |
ROXHILL BRACKMILLS LIMITED | Director | 2011-01-24 | CURRENT | 2010-08-11 | Liquidation | |
ROXHILL RAUNDS LIMITED | Director | 2011-01-24 | CURRENT | 2010-08-16 | Liquidation | |
ROXHILL MANAGEMENT LIMITED | Director | 2011-01-24 | CURRENT | 2010-11-11 | Active | |
ROXHILL (CORBY) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
CORNWALL (SUTTON COURTENAY) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CORNWALL PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-04 | Dissolved 2014-01-14 | |
PROTECTAPEEL LIMITED | Director | 2018-05-02 | CURRENT | 2006-12-20 | Active | |
PEELAWAY COATINGS LIMITED | Director | 2018-05-02 | CURRENT | 1995-07-12 | Active | |
PH 812 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
KEDAHO INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
RAUNDS R P LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
WARMFLAME LAND (PLANNING) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
WARMFLAME LIMITED | Director | 2013-08-05 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
INDUSTRIAL & COMMERCIAL COATINGS LIMITED | Director | 2011-04-18 | CURRENT | 2010-03-02 | Active | |
FRENBURY (COCKERELL ROAD) LTD | Director | 2010-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
ROXHILL (RUGBY) LIMITED | Director | 2008-08-21 | CURRENT | 2008-07-24 | Dissolved 2014-01-14 | |
HKD NORTHAMPTON LIMITED | Director | 2008-08-20 | CURRENT | 2008-07-30 | Dissolved 2014-02-04 | |
HKD DEVELOPMENTS LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-01 | Active | |
CORNWALL (SUTTON COURTENAY) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CORNWALL PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-04 | Dissolved 2014-01-14 | |
AROMFLEX LIMITED | Director | 2003-04-02 | CURRENT | 1998-11-09 | Active | |
ROXHILL WARTH 2 MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
AH 812 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
HOWBURY PARK GP LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
HOWBURY PARK SPV LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
ROXHILL (NEWPORT PAGNELL) LIMITED | Director | 2016-07-18 | CURRENT | 2016-06-20 | Active | |
ROXHILL MANAGEMENT RUGBY LIMITED | Director | 2016-02-16 | CURRENT | 2015-11-11 | Active | |
RUGBY CONTRACTING LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-02-10 | CURRENT | 2015-11-11 | Active | |
ROXHILL WARTH RESIDENTIAL LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-23 | Dissolved 2016-07-05 | |
ENSCO ROXHILL LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Dissolved 2017-09-19 | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-11 | Active | |
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2013-12-20 | Active | |
ROXHILL DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2009-11-09 | Active | |
ROXHILL BRACKMILLS LIMITED | Director | 2016-01-01 | CURRENT | 2010-08-11 | Liquidation | |
ROXHILL RAUNDS LIMITED | Director | 2016-01-01 | CURRENT | 2010-08-16 | Liquidation | |
ROXHILL (PETERBOROUGH) LIMITED | Director | 2016-01-01 | CURRENT | 2010-09-23 | Active | |
ROXHILL MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-11 | Active | |
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-17 | Active | |
ROXHILL (CORBY) LIMITED | Director | 2016-01-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
ROXHILL (INVERNESS) LIMITED | Director | 2016-01-01 | CURRENT | 2011-03-01 | Liquidation | |
ROXHILL (MILTON KEYNES) LIMITED | Director | 2016-01-01 | CURRENT | 2011-03-02 | Liquidation | |
SEGRO (COVENTRY) LIMITED | Director | 2016-01-01 | CURRENT | 2011-06-15 | Active | |
ROXHILL (JUNCTION 16) LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-01 | Liquidation | |
ROXHILL (BASILDON) LIMITED | Director | 2016-01-01 | CURRENT | 2012-04-20 | Liquidation | |
ROXHILL (TILBURY) LIMITED | Director | 2016-01-01 | CURRENT | 2012-11-12 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-01-01 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 2 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-15 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Liquidation | |
ROXHILL WARTH MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2015-10-02 | Active | |
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-25 | Active | |
ROXHILL (GATEWAY) LIMITED | Director | 2016-01-01 | CURRENT | 2012-08-20 | Active | |
SEGRO (READING) LIMITED | Director | 2016-01-01 | CURRENT | 2013-01-30 | Active | |
ROXHILL (NEWBRIDGE) LIMITED | Director | 2016-01-01 | CURRENT | 2013-03-11 | Active | |
ROXBROOK DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ROXHILL WARTH 2 MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
K&K INVESTMENTS (BIRMINGHAM) LIMITED | Director | 2016-08-03 | CURRENT | 2016-05-10 | Active | |
ROXHILL (NEWPORT PAGNELL) LIMITED | Director | 2016-07-18 | CURRENT | 2016-06-20 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
RUGBY CONTRACTING LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2011-10-20 | Active | |
ROXHILL MANAGEMENT RUGBY LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
DK 812 LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ENSCO ROXHILL LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-04 | Dissolved 2017-09-19 | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Liquidation | |
RAUNDS R P 2 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
ROXHILL WARTH RESIDENTIAL LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-07-05 | |
ROXHILL WARTH 3 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
ROXHILL WARTH 2 LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
RAUNDS1 LTD | Director | 2015-06-02 | CURRENT | 2008-02-25 | Active | |
KEDAHO INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
RAUNDS R P LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
BLACKJACK ESTATES LTD | Director | 2014-07-17 | CURRENT | 2014-07-07 | Active | |
ROXBROOK DEVELOPMENTS LIMITED | Director | 2013-12-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ROXHILL (GATEWAY) LIMITED | Director | 2012-09-10 | CURRENT | 2012-08-20 | Active | |
SPRAYLAT INTERNATIONAL LIMITED | Director | 2012-05-01 | CURRENT | 1992-04-06 | Active | |
ROXHILL (JUNCTION 16) LIMITED | Director | 2011-10-27 | CURRENT | 2011-08-01 | Liquidation | |
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
SEGRO (COVENTRY) LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-15 | Active | |
ROXHILL (INVERNESS) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-01 | Liquidation | |
ROXHILL (MILTON KEYNES) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-02 | Liquidation | |
ROXHILL (CORBY) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL MANAGEMENT LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-17 | Active | |
INDUSTRIAL & COMMERCIAL COATINGS LIMITED | Director | 2010-09-08 | CURRENT | 2010-03-02 | Active | |
ROXHILL (RUGBY) LIMITED | Director | 2009-01-09 | CURRENT | 2008-07-24 | Dissolved 2014-01-14 | |
HKD NORTHAMPTON LIMITED | Director | 2008-08-20 | CURRENT | 2008-07-30 | Dissolved 2014-02-04 | |
CORNWALL (SUTTON COURTENAY) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CORNWALL PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-04 | Dissolved 2014-01-14 | |
ATHERTEAM LIMITED | Director | 2001-12-31 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
AROMFLEX LIMITED | Director | 2001-12-31 | CURRENT | 1998-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF DK 812 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ensco Acquisitions Limited as a person with significant control on 2020-09-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH02 | Statement of capital on 2019-05-14 GBP12,405.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
SH02 | Statement of capital on 2018-03-28 GBP22,751.49 | |
CH01 | Director's details changed for Mr Ashley John Hollinshead on 2017-08-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 01/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 26503.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 26503.92 | |
SH02 | Statement of capital on 2017-09-21 GBP26,503.92 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 43626.48 | |
SH02 | Statement of capital on 2017-08-04 GBP43,626.48 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 43626.48 | |
SH02 | Statement of capital on 2017-03-22 GBP43,626.48 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 53956.64 | |
SH02 | Statement of capital on 2016-12-22 GBP53,956.64 | |
SH02 | Statement of capital on 2016-11-23 GBP59,671.14 | |
SH02 | Statement of capital on 2016-08-31 GBP66,262.84 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 66262.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 79605.14 | |
SH19 | Statement of capital on 2016-08-31 GBP 79,605.14 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/08/16 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARDOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BEDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKE | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 78505.14 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 78505.14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/04/2016 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MR ASHLEY JOHN HOLLINSHEAD | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY HODGE | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HODGE | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 78500 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 78500.00 | |
RES01 | ADOPT ARTICLES 17/12/2015 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 78500.00 | |
AR01 | 11/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE BEVERLEY BEDSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES JAMES BLAKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 77300 | |
AR01 | 11/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/11/13 FULL LIST | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 77300 | |
AR01 | 11/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/06/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 69500.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 59700.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 11/11/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 57700.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES S80A | S80A AUTH TO ALLOT SEC 06/06/2011 | |
SH01 | 06/06/11 STATEMENT OF CAPITAL GBP 51700 | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 45100.00 | |
AP01 | DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 44100.00 | |
AP03 | SECRETARY APPOINTED PAUL ANTONY HODGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
AP01 | DIRECTOR APPOINTED PAUL ANTONY HODGE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LINDSAY KEIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 19100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENSCO 812 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |