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ENSCO 1090 LIMITED - C/O UHY HACKER YOUNG, St James Building, Oxford Street, Manchester, United Kingdom
Company Information
- Company registration number
- 09227120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O UHY HACKER YOUNG
- St James Building
- Oxford Street
- Manchester
- M1 6HT C/O UHY HACKER YOUNG, St James Building, Oxford Street, Manchester, M1 6HT UK
Management
- Managing Directors
- GARDNER, Simon John
- SCHWEIGER, Daniel Eric
- SCHWEIGER, Mark Alexander Harry
- WINTERBOTTOM, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-19
- Age Of Company 2014-09-19 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Palatine Private Equity Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-10-03
- Last Date: 2021-09-19
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ENSCO 1090 LIMITED Company Description
- ENSCO 1090 LIMITED is a ltd registered in United Kingdom with the Company reg no 09227120. Its current trading status is "live". It was registered 2014-09-19. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-09-30.It can be contacted at C/o Uhy Hacker Young .
Get ENSCO 1090 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensco 1090 Limited - C/O UHY HACKER YOUNG, St James Building, Oxford Street, Manchester, United Kingdom
- 2014-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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resolution (2021-07-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-22) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-05) - RP04CS01
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confirmation-statement-with-updates (2021-10-04) - CS01
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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legacy (2021-07-30) - SH20
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legacy (2021-07-30) - CAP-SS
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-28) - CH01
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accounts-with-accounts-type-group (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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legacy (2019-02-26) - RP04CS01
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accounts-with-accounts-type-group (2019-07-05) - AA
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resolution (2019-07-16) - RESOLUTIONS
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capital-allotment-shares (2019-08-23) - SH01
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capital-variation-of-rights-attached-to-shares (2019-08-23) - SH10
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confirmation-statement-with-updates (2019-11-26) - CS01
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second-filing-capital-allotment-shares (2019-12-12) - RP04SH01
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capital-name-of-class-of-shares (2019-08-23) - SH08
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-12) - MR04
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resolution (2018-06-28) - RESOLUTIONS
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capital-allotment-shares (2018-10-04) - SH01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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confirmation-statement-with-updates (2018-10-09) - CS01
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capital-name-of-class-of-shares (2018-10-15) - SH08
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accounts-with-accounts-type-group (2018-07-05) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-10-10) - AA01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-10) - PSC09
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confirmation-statement-with-updates (2017-09-21) - CS01
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-15) - MR01
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legacy (2017-08-14) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-19) - AA
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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accounts-with-accounts-type-group (2016-10-14) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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change-account-reference-date-company-previous-shortened (2015-05-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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incorporation-company (2014-09-19) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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capital-name-of-class-of-shares (2014-12-18) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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resolution (2014-12-18) - RESOLUTIONS
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capital-allotment-shares (2014-12-18) - SH01