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ENSCO 997 LIMITED

Company number 10616126

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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)
20 Mar 2017 SH08 Change of share class name or designation
15 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 01/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 278.1
14 Mar 2017 AP01 Appointment of Mr Edmund Fazakerley as a director on 24 February 2017
14 Mar 2017 AP01 Appointment of Mr Gary William Tipper as a director on 24 February 2017
14 Mar 2017 AP01 Appointment of Mr Jonathan Scott Bell as a director on 24 February 2017
14 Mar 2017 AP01 Appointment of Mr Keith Alan Reid as a director on 22 February 2017
09 Mar 2017 MR01 Registration of charge 106161260003, created on 1 March 2017
08 Mar 2017 AP01 Appointment of Mr Robert Holt as a director on 1 March 2017
06 Mar 2017 MR01 Registration of charge 106161260002, created on 1 March 2017
03 Mar 2017 MR01 Registration of charge 106161260001, created on 1 March 2017
13 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-13
  • GBP 1