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ENSCO 1240 LIMITED

Company number 10807097

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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)
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Brian David Conly as a director on 12 August 2022	View PDF Termination of appointment of Brian David Conly as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	SH19	Statement of capital on 10 May 2022 GBP 1	View PDF Statement of capital on 10 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 May 2022	CAP-SS	Solvency Statement dated 31/12/21	View PDF Solvency Statement dated 31/12/21 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2021	CH01	Director's details changed for Mr Jamie Alexander Macdonald on 16 April 2021	View PDF Director's details changed for Mr Jamie Alexander Macdonald on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Brian David Conly on 16 April 2021	View PDF Director's details changed for Mr Brian David Conly on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
21 Jul 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC02	Notification of Chatham Financial Europe, Ltd as a person with significant control on 8 November 2019	View PDF Notification of Chatham Financial Europe, Ltd as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Connection Capital Llp as a person with significant control on 8 November 2019	View PDF Cessation of Connection Capital Llp as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Mr Jamie Alexander Macdonald as a director on 8 November 2019	View PDF Appointment of Mr Jamie Alexander Macdonald as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Brian David Conly as a director on 8 November 2019	View PDF Appointment of Mr Brian David Conly as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Matthew Thomas Waterman as a director on 8 November 2019	View PDF Termination of appointment of Matthew Thomas Waterman as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Miles Daniel Otway as a director on 8 November 2019	View PDF Termination of appointment of Miles Daniel Otway as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Ian Philip Macfarlane as a director on 8 November 2019	View PDF Termination of appointment of Ian Philip Macfarlane as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)

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