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ENSCO 812 LIMITED - Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07436299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley
- Rugby
- Warwickshire
- CV21 1TQ Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ UK
Management
- Managing Directors
- DALBY, Jason Andrew Denholm
- HOLLINSHEAD, Ashley John
- KEIR, David Christopher Lindsay
- Company secretaries
- HOLLINSHEAD, Ashley John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-11
- Age Of Company 2010-11-11 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ensco Acquisitions Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2020-12-23
- Last Date: 2019-11-11
✓
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ENSCO 812 LIMITED Company Description
- ENSCO 812 LIMITED is a ltd registered in United Kingdom with the Company reg no 07436299. Its current trading status is "live". It was registered 2010-11-11. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-11.It can be contacted at Lumonics House Valley Drive .
Get ENSCO 812 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensco 812 Limited - Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, United Kingdom
- 2010-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENSCO 812 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07436299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07436299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07436299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-10-02) - PSC07
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accounts-with-accounts-type-group (2020-08-12) - AA
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notification-of-a-person-with-significant-control (2020-10-02) - PSC02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-group (2019-10-18) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-06-06) - SH02
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-08-30) - SH02
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change-person-director-company-with-change-date (2018-08-22) - CH01
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accounts-with-accounts-type-group (2018-08-06) - AA
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resolution (2018-03-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2017-01-20) - SH02
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capital-alter-shares-redemption-statement-of-capital (2017-02-02) - SH02
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capital-alter-shares-redemption-statement-of-capital (2017-02-08) - SH02
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capital-alter-shares-redemption-statement-of-capital (2017-04-20) - SH02
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capital-alter-shares-redemption-statement-of-capital (2017-10-12) - SH02
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capital-alter-shares-redemption-statement-of-capital (2017-10-30) - SH02
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confirmation-statement-with-updates (2017-11-30) - CS01
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keyboard_arrow_right 2016
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resolution (2016-01-06) - RESOLUTIONS
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capital-allotment-shares (2016-01-06) - SH01
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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capital-name-of-class-of-shares (2016-04-18) - SH08
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second-filing-of-form-with-form-type (2016-04-27) - RP04
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resolution (2016-04-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-08-31) - SH19
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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resolution (2016-08-31) - RESOLUTIONS
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legacy (2016-08-31) - CAP-SS
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legacy (2016-08-31) - SH20
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capital-allotment-shares (2016-05-20) - SH01
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confirmation-statement-with-updates (2016-11-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-group (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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capital-allotment-shares (2013-10-21) - SH01
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keyboard_arrow_right 2012
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resolution (2012-01-27) - RESOLUTIONS
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capital-allotment-shares (2012-01-27) - SH01
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resolution (2012-07-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-07-13) - SH10
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accounts-with-accounts-type-group (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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capital-name-of-class-of-shares (2012-07-13) - SH08
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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capital-allotment-shares (2011-02-09) - SH01
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resolution (2011-06-28) - RESOLUTIONS
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capital-allotment-shares (2011-06-28) - SH01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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resolution (2011-11-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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resolution (2011-12-13) - RESOLUTIONS
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resolution (2011-12-29) - RESOLUTIONS
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capital-allotment-shares (2011-12-29) - SH01
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capital-allotment-shares (2011-11-01) - SH01
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-26) - AA01
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
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termination-director-company-with-name (2010-12-06) - TM01
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termination-secretary-company-with-name (2010-12-06) - TM02
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appoint-person-director-company-with-name (2010-12-06) - AP01
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resolution (2010-12-06) - RESOLUTIONS
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capital-allotment-shares (2010-12-06) - SH01
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capital-name-of-class-of-shares (2010-12-06) - SH08
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capital-variation-of-rights-attached-to-shares (2010-12-06) - SH10
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appoint-person-secretary-company-with-name (2010-12-07) - AP03
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incorporation-company (2010-11-11) - NEWINC
