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ENSCO 645 LIMITED - C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
Company Information
- Company registration number
- 06471761
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Freeths Llp Routeco Office Park, Davy Avenue
- Knowlhill
- Milton Keynes
- MK5 8HJ
- England C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England UK
Management
- Managing Directors
- BRAGG II, James R.
- FEDERER, Michael
- Company secretaries
- FEDERER, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-14
- Dissolved on
- 2022-03-08
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ensco 648 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-02-01
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
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ENSCO 645 LIMITED Company Description
- ENSCO 645 LIMITED is a ltd registered in United Kingdom with the Company reg no 06471761. Its current trading status is "closed". It was registered 2008-01-14. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2013-01-14.It can be contacted at C/o Freeths Llp Routeco Office Park, Davy Avenue .
Get ENSCO 645 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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gazette-notice-compulsory (2021-04-13) - GAZ1
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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gazette-filings-brought-up-to-date (2021-05-08) - DISS40
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dissolution-application-strike-off-company (2021-10-06) - DS01
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gazette-notice-voluntary (2021-10-19) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-25) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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change-person-director-company-with-change-date (2018-11-29) - CH01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-30) - TM02
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change-person-director-company-with-change-date (2016-04-04) - CH01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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appoint-person-director-company-with-name (2016-04-08) - AP01
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accounts-with-accounts-type-full (2016-11-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name (2014-02-03) - TM01
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accounts-with-accounts-type-full (2014-09-04) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-25) - AA
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termination-director-company-with-name (2012-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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change-person-director-company-with-change-date (2012-02-02) - CH01
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change-person-director-company-with-change-date (2012-02-01) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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accounts-with-accounts-type-full (2011-10-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-full (2010-08-16) - AA
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legacy (2010-08-17) - MG02
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legacy (2010-08-19) - MG01
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change-account-reference-date-company-current-extended (2010-08-19) - AA01
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termination-director-company-with-name (2010-09-08) - TM01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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termination-secretary-company-with-name (2010-09-08) - TM02
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appoint-person-secretary-company-with-name (2010-09-08) - AP03
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appoint-person-director-company-with-name (2010-09-08) - AP01
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capital-allotment-shares (2010-09-24) - SH01
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auditors-resignation-company (2010-09-30) - AUD
keyboard_arrow_right 2009
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legacy (2009-02-01) - 288a
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legacy (2009-02-07) - 288a
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legacy (2009-02-10) - 353
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legacy (2009-02-11) - 190
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legacy (2009-02-09) - 288a
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-08-11) - 288b
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legacy (2009-02-11) - 287
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resolution (2009-08-07) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-04-21) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-04-21) - 225
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legacy (2008-04-21) - 287
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legacy (2008-04-18) - 395
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legacy (2008-04-17) - 395
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incorporation-company (2008-01-14) - NEWINC