ENSCO 1149 LIMITED

Company number 09796409

Date	Type	Description	View / Download
06 Jul 2018	CH01	Director's details changed for Mr Miles Daniel Otway on 28 June 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of Virginia Heather Symons as a secretary on 8 May 2018	(1 page)
24 May 2018	AA01	Current accounting period extended from 31 July 2018 to 30 September 2018	(1 page)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
25 Oct 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 July 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Sep 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 12 st. James's Square London SW1Y 4LB on 7 September 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Pascal Adrian Wittet as a director on 4 September 2017	(1 page)
07 Sep 2017	AP03	Appointment of Ms Virginia Heather Symons as a secretary on 4 September 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Alistair John David Hardie as a director on 25 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Ivan Harkins as a director on 25 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Matthew Thomas Waterman as a director on 25 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mrs Jacquelene Bowie as a director on 25 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Ian Philip Macfarlane as a director on 25 August 2017	(2 pages)
01 Sep 2017	MR01	Registration of charge 097964090002, created on 25 August 2017	(36 pages)
31 Aug 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 25 August 2017	(1 page)
31 Aug 2017	PSC02	Notification of Ensco 1240 Limited as a person with significant control on 25 August 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Connection Capital Llp as a person with significant control on 25 August 2017	(1 page)
30 Aug 2017	MR01	Registration of charge 097964090001, created on 25 August 2017	(37 pages)
20 Jul 2017	CH01	Director's details changed for Mr Miles Daniel Otway on 16 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Pascal Adrian Wittet as a director on 27 June 2017	(2 pages)
31 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
26 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-26 GBP 1	(8 pages)

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