ENSCO 1078 LIMITED

Company number 09086864

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	(11 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(12 pages) Download iXBRL
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 102	(7 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(6 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 100	(4 pages)
11 May 2016	AP01	Appointment of Mr Daniel Edgar as a director on 27 April 2016	(2 pages)
06 May 2016	SH08	Change of share class name or designation	(2 pages)
06 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
23 Nov 2015	AA01	Previous accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 90	(4 pages)
22 Jul 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham West Midlands B24 9nd on 22 July 2015	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 90	(3 pages)
24 Jul 2014	CH01	Director's details changed for Mr Paul Bache on 24 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Michael James Ward as a director on 24 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 24 July 2014	(1 page)
24 Jul 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Gordon William Titley as a director on 24 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Paul Bache as a director on 24 July 2014	(2 pages)