ENSCO 1084 LIMITED

Company number 09157815

Date	Type	Description	View / Download
08 Nov 2016	AP01	Appointment of Mr Ian Wallace Halley as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Keith Misson as a director on 31 October 2016	(1 page)
31 Aug 2016	AD01	Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU to Unit 2a Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN on 31 August 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(10 pages)
28 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jul 2016	SH08	Change of share class name or designation	(2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
23 Jun 2016	TM01	Termination of appointment of Jeremy John Smith as a director on 10 June 2016	(1 page)
21 Jun 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
14 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jun 2016	SH08	Change of share class name or designation	(2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
20 Apr 2016	AP03	Appointment of Mr Andrew John Moss as a secretary on 4 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Jonathan David Merry as a director on 1 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Andrew John Moss as a director on 4 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Neil Andrew Munn as a director on 31 March 2016	(1 page)
18 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
21 Nov 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Warren Page.	(4 pages)
24 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 20,289.125	(9 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 17,601.625	(5 pages)
15 Sep 2015	TM01	Termination of appointment of Warren David Page as a director on 9 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 21/11/2015.	(2 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 17,601.625	(5 pages)
10 Sep 2015	AP01	Appointment of Mr Neil Munn as a director on 19 May 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Andy Curran as a director on 19 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Keith Misson as a director on 1 June 2015	(2 pages)