ENSCO 962 LIMITED

Company number 08268114

Date	Type	Description	View / Download
13 Nov 2015	TM01	Termination of appointment of Anthony Charles Preston as a director on 18 September 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Zane Cedomir Mersich as a director on 18 September 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Roderick John Hyde as a director on 18 September 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Beth Clare Houghton as a director on 18 September 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Eric Doherty as a director on 18 September 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Adam David Spencer Hodges as a director on 18 September 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Mark Chapman as a director on 18 September 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Neil Paramore as a director on 18 September 2015	(2 pages)
23 Oct 2015	SH19	Statement of capital on 23 October 2015 GBP 9,592.945 ANNOTATION Clarification this document is a second filing of an SH19 registered on 03/03/2014	(13 pages)
16 Oct 2015	AUD	Auditor's resignation	(2 pages)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 October 2014	(26 pages)
03 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2015	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-05-28 GBP 13,471.748 Statement of capital on 2015-10-07 GBP 9,592.947 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015	(12 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 9,592.945	(5 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 7,692.945	(11 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 15 March 2014	(28 pages)
19 May 2014	MR01	Registration of charge 082681140004	(19 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
07 Mar 2014	SH02	Sub-division of shares on 25 February 2014	(13 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 744,907.00	(12 pages)
07 Mar 2014	AP01	Appointment of Mr Mark Chapman as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Eric Doherty as a director	(2 pages)
03 Mar 2014	SH19	Statement of capital on 3 March 2014 GBP 4,670,919.13 ANNOTATION Clarification a second filed SH19 was registered on 23/10/2015	(13 pages)
03 Mar 2014	SH20	Statement by directors	(3 pages)