ENSCO 1320 LIMITED

Company number 11717341

Date	Type	Description	View / Download
13 Jun 2019	SH02	Sub-division of shares on 28 May 2019	(4 pages)
13 Jun 2019	SH08	Change of share class name or designation	(2 pages)
13 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2019	MR01	Registration of charge 117173410002, created on 28 May 2019	(32 pages)
06 Jun 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Gateley Plc 1 Paternoster Square London EC4M 7DX on 6 June 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mr David Stuart Gilbertson as a director on 28 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Joseph Fison as a director on 28 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Stephen Mark Aston as a director on 28 May 2019	(2 pages)
04 Jun 2019	MR01	Registration of charge 117173410001, created on 28 May 2019	(33 pages)
03 Jun 2019	PSC01	Notification of Martin Andrew Kerr Mckay as a person with significant control on 28 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Seamus Brendan Scullion as a director on 28 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Martin Andrew Kerr Mckay as a director on 28 May 2019	(2 pages)
03 Jun 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
03 Jun 2019	PSC02	Notification of Ldc Gp Llp as a person with significant control on 28 May 2019	(2 pages)
03 Jun 2019	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 28 May 2019	(2 pages)
03 Jun 2019	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 28 May 2019	(1 page)
20 May 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 20 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 20 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Michael James Ward as a director on 20 May 2019	(1 page)
20 May 2019	AP01	Appointment of Mr Mark Joseph Mccusker as a director on 20 May 2019	(2 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1	(11 pages)