ENSCO 1067 LIMITED

Company number 08991409

Date	Type	Description	View / Download
18 Apr 2018	TM02	Termination of appointment of Nicholas Peter Iddon as a secretary on 6 April 2018	(1 page)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
27 Jul 2017	AP03	Appointment of Mr Nicholas Peter Iddon as a secretary on 14 July 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(8 pages)
05 Apr 2017	TM02	Termination of appointment of Ruth Jasmine Thompson as a secretary on 5 April 2017	(1 page)
23 Jan 2017	SH03	Purchase of own shares.	(3 pages)
09 Jan 2017	SH06	Cancellation of shares. Statement of capital on 30 November 2016 GBP 212,500	(4 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 500,000	(4 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Nov 2016	AD01	Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016	(1 page)
01 Nov 2016	MR04	Satisfaction of charge 089914090004 in full	(4 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
28 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(5 pages)
10 Feb 2016	TM01	Termination of appointment of Paul Blake as a director on 9 February 2016	(1 page)
03 Feb 2016	AP03	Appointment of Mrs Ruth Jasmine Thompson as a secretary on 3 February 2016	(2 pages)
14 Jan 2016	TM02	Termination of appointment of David Andrew Tucker as a secretary on 31 December 2015	(1 page)
14 Jan 2016	AD01	Registered office address changed from 80 Caroline Street Birmingham B3 1UP to Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH on 14 January 2016	(1 page)
10 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
17 Nov 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 October 2014	(3 pages)
17 Apr 2015	MR04	Satisfaction of charge 089914090002 in full	(4 pages)
13 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(6 pages)
13 Apr 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 80 Caroline Street Birmingham B3 1UP on 13 April 2015	(1 page)
13 Apr 2015	AP03	Appointment of Mr David Andrew Tucker as a secretary on 29 October 2014	(2 pages)
31 Mar 2015	MR01	Registration of charge 089914090004, created on 27 March 2015	(49 pages)

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