ENSCO 1089 LIMITED

Company number 09227031

Date	Type	Description	View / Download
10 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
20 Sep 2017	PSC02	Notification of Ensco 1090 Limited as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	(2 pages)
16 Aug 2017	MR01	Registration of charge 092270310009, created on 10 August 2017	(20 pages)
16 Aug 2017	MR04	Satisfaction of charge 092270310002 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 092270310005 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 092270310004 in full	(1 page)
15 Aug 2017	MR01	Registration of charge 092270310008, created on 10 August 2017	(9 pages)
14 Aug 2017	RP04AR01	Second filing of the annual return made up to 19 September 2015	(20 pages)
14 Aug 2017	MR01	Registration of charge 092270310006, created on 10 August 2017	(66 pages)
14 Aug 2017	MR01	Registration of charge 092270310007, created on 10 August 2017	(31 pages)
23 Nov 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
09 Apr 2016	MR01	Registration of charge 092270310005, created on 23 March 2016	(20 pages)
07 Apr 2016	MR01	Registration of charge 092270310004, created on 23 March 2016	(20 pages)
23 Mar 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
23 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 84,500 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2017.	(9 pages)
14 May 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jan 2015	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom to C/O C/O Uhy Hacker Young St James Building Oxford Street Manchester M1 6HT on 8 January 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Michael James Ward as a director on 5 December 2014	(1 page)
05 Jan 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 5 December 2014	(1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 54,500	(16 pages)