ENSCO 1084 LIMITED

Company number 09157815

Date	Type	Description	View / Download
27 May 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 17,601.62	(10 pages)
22 May 2015	TM01	Termination of appointment of Neil Graeme Smith as a director on 22 May 2015	(1 page)
25 Mar 2015	SH02	Sub-division of shares on 4 March 2015	(5 pages)
25 Mar 2015	SH08	Change of share class name or designation	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reclassify shares 04/03/2015	(45 pages)
16 Mar 2015	AP01	Appointment of Mr Neil Graeme Smith as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Warren David Page as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Paul Philip Chafer as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Jeremy John Smith as a director on 4 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU on 9 March 2015	(1 page)
09 Mar 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Ian Stuart Darby as a director on 4 March 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Gateley Incorporations Limited as a secretary on 25 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Anthony Dickin as a director on 25 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Michael James Ward as a director on 25 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Andrew Strickland as a director on 25 February 2015	(2 pages)
01 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)