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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 Nov 2019	TM01	Termination of appointment of Alistair John David Hardie as a director on 8 November 2019	View PDF Termination of appointment of Alistair John David Hardie as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 107,150.43	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 107,150.43 - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	MR04	Satisfaction of charge 108070970001 in full	View PDF Satisfaction of charge 108070970001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2019	MR04	Satisfaction of charge 108070970002 in full	View PDF Satisfaction of charge 108070970002 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 9 pages (9 pages)
12 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)
28 Dec 2018	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)
28 Dec 2018	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)
27 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	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)
18 Dec 2018	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)
17 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	TM01	Termination of appointment of Ivan Harkins as a director on 5 September 2018	View PDF Termination of appointment of Ivan Harkins as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2017 GBP 98,798.40	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2017 GBP 98,798.40 - link opens in a new window - 15 pages (15 pages)
12 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 9 pages (9 pages)
11 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2017 GBP 99,257.97	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2017 GBP 99,257.97 - link opens in a new window - 15 pages (15 pages)
06 Jul 2018	CH01	Director's details changed for Mr Miles Daniel Otway on 28 June 2018	View PDF Director's details changed for Mr Miles Daniel Otway on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	TM02	Termination of appointment of Virginia Heather Symons as a secretary on 8 May 2018	View PDF Termination of appointment of Virginia Heather Symons as a secretary on 8 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	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)
21 May 2018	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)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 109,610.00 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2018.	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 109,610.00 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2018. - link opens in a new window - 13 pages (13 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Sep 2017	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 - 6 pages (6 pages)
18 Sep 2017	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)

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