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ENSCO 962 LIMITED

Company number 08268114

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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)
03 Mar 2014	CAP-SS	Solvency statement dated 25/02/14	View PDF Solvency statement dated 25/02/14 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/02/2014	View PDF Resolutions RES13 ‐ Sub-division of shares 25/02/2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 15 March 2014	View PDF Current accounting period extended from 31 October 2013 to 15 March 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	View PDF Annual return made up to 25 October 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Aug 2013	AD01	Registered office address changed from , Unit 10 Langford Way, Appleton, Warrington, WA4 4TZ, United Kingdom on 14 August 2013	View PDF Registered office address changed from , Unit 10 Langford Way, Appleton, Warrington, WA4 4TZ, United Kingdom on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Mr Anthony Charles Preston as a director	View PDF Appointment of Mr Anthony Charles Preston as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AP01	Appointment of Ms Beth Clare Houghton as a director	View PDF Appointment of Ms Beth Clare Houghton as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AP01	Appointment of Mr Gary William Tipper as a director	View PDF Appointment of Mr Gary William Tipper as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/12/2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	SH02	Sub-division of shares on 8 February 2013	View PDF Sub-division of shares on 8 February 2013 - link opens in a new window - 14 pages (14 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 515,359.00	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 515,359.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	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 - 40 pages (40 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1 ANNOTATION A second filed SH01 was registered on 02/05/2013	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 1 ANNOTATION A second filed SH01 was registered on 02/05/2013 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
13 Feb 2013	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 - 5 pages (5 pages)
30 Jan 2013	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 30 January 2013	View PDF Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 30 January 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	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 - 11 pages (11 pages)
09 Jan 2013	CH01	Director's details changed for Mr Adam David Spencer Hidges on 9 January 2013	View PDF Director's details changed for Mr Adam David Spencer Hidges on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	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 - 1 page (1 page)
21 Dec 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	AP01	Appointment of Mr Roderick John Hyde as a director	View PDF Appointment of Mr Roderick John Hyde as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	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 - 1 page (1 page)
21 Dec 2012	AP01	Appointment of Mr Adam David Spencer Hidges as a director	View PDF Appointment of Mr Adam David Spencer Hidges as a director - link opens in a new window - 2 pages (2 pages)

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