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1PR 2017 LIMITED

Company number 07234258

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2011	CH03	Secretary's details changed for David Eric Foster on 10 May 2011	View PDF Secretary's details changed for David Eric Foster on 10 May 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	CH01	Director's details changed for Ms Geraldine Louise Unsworth on 10 May 2011	View PDF Director's details changed for Ms Geraldine Louise Unsworth on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr David Eric Foster on 10 May 2011	View PDF Director's details changed for Mr David Eric Foster on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CERTNM	Company name changed ensco 795 LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-06	View PDF Company name changed ensco 795 LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-06 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP03	Appointment of David Eric Foster as a secretary	View PDF Appointment of David Eric Foster as a secretary - link opens in a new window - 3 pages (3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
18 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Support Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	View PDF Termination of appointment of Hbjgw Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of David Eric Foster as a director	View PDF Appointment of David Eric Foster as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Raymond Ledger as a director	View PDF Appointment of Raymond Ledger as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Geraldine Louise Unsworth as a director	View PDF Appointment of Geraldine Louise Unsworth as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 May 2010	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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