ENSCO 1066 LIMITED

Company number 08976175

Date	Type	Description	View / Download
22 Apr 2015	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham West Midlands B3 2HJ	(1 page)
22 Apr 2015	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham West Midlands B3 2HJ	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jan 2015	SH06	Cancellation of shares. Statement of capital on 18 December 2014 GBP 21,836	(8 pages)
13 Jan 2015	SH03	Purchase of own shares.	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Paul Hooper-Keeley as a director on 4 December 2014	(1 page)
29 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 100,000.00 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2015	(8 pages)
16 Jun 2014	SH02	Sub-division of shares on 4 June 2014	(5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital sub division 04/06/2014 RES10 ‐ Resolution of allotment of securities	(32 pages)
05 Jun 2014	MR01	Registration of charge 089761750001	(39 pages)
05 Jun 2014	MR01	Registration of charge 089761750002	(17 pages)
05 Jun 2014	MR01	Registration of charge 089761750003	(27 pages)
28 Apr 2014	TM01	Termination of appointment of Michael Ward as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
28 Apr 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 28 April 2014	(1 page)
28 Apr 2014	AP01	Appointment of Mr Kevin Gilbert as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Tony Dale as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Nicholas White as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Adam Attwood as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Paul Hooper-Keeley as a director	(2 pages)
03 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)