ENSCO 1053 LIMITED

Company number 08932257

Date	Type	Description	View / Download
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
17 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(5 pages)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200,002	(4 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
19 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 200,002	(4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jun 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 4 June 2014	(1 page)
04 Jun 2014	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
04 Jun 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
04 Jun 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Michael Ward as a director	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 200,002.00	(4 pages)
04 Jun 2014	AP03	Appointment of Amanda Elizabeth Clarke as a secretary	(3 pages)
04 Jun 2014	AP01	Appointment of Peter Anthony Edge as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Amanda Elizabeth Clarke as a director	(3 pages)
14 May 2014	MR01	Registration of charge 089322570001	(31 pages)
11 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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