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ENSCO 1084 LIMITED

Company number 09157815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 17,445.4688
11 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • GBP 17,445.3750
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 17,445.3750
19 Dec 2017 SH02 Consolidation and sub-division of shares on 10 November 2017
08 Dec 2017 SH08 Change of share class name or designation
08 Dec 2017 SH08 Change of share class name or designation
08 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2017 SH20 Statement by Directors
07 Dec 2017 CAP-SS Solvency Statement dated 10/11/17
07 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 10/11/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 TM01 Termination of appointment of Jonathan David Merry as a director on 24 October 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
24 Jan 2017 SH02 Sub-division of shares on 17 November 2016
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
15 Dec 2016 SH08 Change of share class name or designation
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016 SH20 Statement by Directors
08 Dec 2016 SH19 Statement of capital on 8 December 2016
  • GBP 20,119.13
08 Dec 2016 CAP-SS Solvency Statement dated 17/11/16
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 17/11/2016