ENSCO 1277 LIMITED

Company number 11149540

Date	Type	Description	View / Download
07 Aug 2024	AD01	Registered office address changed from Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ England to 8 Spencer Court Corby NN17 1NU on 7 August 2024	(1 page)
25 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
22 Dec 2023	TM01	Termination of appointment of Nicholas John Yarrow as a director on 22 December 2023	(1 page)
15 Dec 2023	AP01	Appointment of Mr Andrew John Richardson as a director on 15 December 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Miles Daniel Otway as a director on 30 October 2023	(1 page)
30 Oct 2023	TM01	Termination of appointment of Carl John Fisher as a director on 30 October 2023	(1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	(7 pages)
04 Apr 2023	MR01	Registration of charge 111495400005, created on 30 March 2023	(64 pages)
03 Apr 2023	TM01	Termination of appointment of Anthony Charles Roberts as a director on 31 March 2023	(1 page)
28 Mar 2023	MR01	Registration of charge 111495400004, created on 24 March 2023	(63 pages)
08 Mar 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
23 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 14 January 2022	(3 pages)
10 Jan 2023	TM01	Termination of appointment of Tim Gray as a director on 31 December 2022	(1 page)
05 Sep 2022	MR01	Registration of charge 111495400003, created on 30 August 2022	(40 pages)
26 Aug 2022	AP01	Appointment of Mr Nicholas John Yarrow as a director on 28 July 2022	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023.	(5 pages)
17 Dec 2021	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	(1 page)
19 Nov 2021	AP01	Appointment of Ms Mimi Siu Wan Lau-Smith as a director on 18 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Tim Gray as a director on 18 November 2021	(2 pages)
05 Aug 2021	SH02	Sub-division of shares on 30 June 2021	(4 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	(9 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 451.07	(3 pages)
08 Jul 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ on 8 July 2021	(1 page)