ENSCO 1032 LIMITED

Company number 08807430

Date	Type	Description	View / Download
18 Dec 2017	PSC01	Notification of Edward L'estrange Beaton as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC05	Change of details for Secura Hosting Trustee Limited as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2017	SH02	Sub-division of shares on 12 April 2017	(5 pages)
10 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	(6 pages)
13 Apr 2017	AD01	Registered office address changed from Secura House 3 the Mill Race, Lemsford Village Lemsford Welwyn Garden City Hertfordshire AL8 7TW to Third Floor South Wing, Rosanne House Bridge Road Welwyn Garden City Hertfordshire AL8 6JE on 13 April 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
09 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
23 Mar 2016	SH08	Change of share class name or designation	(2 pages)
16 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 500,000	(6 pages)
07 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 500,000	(6 pages)
05 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Jan 2015	SH08	Change of share class name or designation	(2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
29 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
08 May 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 500,000.00	(4 pages)
30 Apr 2014	SH08	Change of share class name or designation	(2 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Apr 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16 April 2014	(1 page)
16 Apr 2014	AP01	Appointment of Mr Daniel Roger Nichols as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Philip John Brown as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Edward L'estrange Beaton as a director	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
03 Apr 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)