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ENSCO 881 LIMITED

Company number 07735142

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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)
28 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
04 May 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 December 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AP01	Appointment of Mr Paul Hooper- Keeley as a director	View PDF Appointment of Mr Paul Hooper- Keeley as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
07 Oct 2011	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)
07 Oct 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AP01	Appointment of Mr Andrew Jack as a director	View PDF Appointment of Mr Andrew Jack as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of Nicholas Frampton as a director	View PDF Appointment of Nicholas Frampton as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of Adam Attwood as a director	View PDF Appointment of Adam Attwood as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 4,100,000.00	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 4,100,000.00 - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 27 September 2011	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	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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