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ENSCO 1327 LIMITED

Company number 11830874

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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)
25 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
14 May 2024 AP01 Appointment of Mr Julian Charles Holmden Walker as a director on 13 May 2024
14 May 2024 AP01 Appointment of Mr Neil Jason Carter as a director on 9 May 2024
14 May 2024 TM01 Termination of appointment of Glenn James Andrew Evans as a director on 30 April 2024
16 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with updates
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
19 Mar 2024 MR01 Registration of charge 118308740004, created on 13 March 2024
14 Mar 2024 MR01 Registration of charge 118308740003, created on 13 March 2024
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2024 AP01 Appointment of Jim Donaldson as a director on 4 March 2024
07 Mar 2024 AP01 Appointment of Robin Clive Powell as a director on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of Davide Giacomo Taliente as a director on 13 December 2023
05 Mar 2024 TM01 Termination of appointment of John Gassner as a director on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 31 January 2024
19 Oct 2023 TM01 Termination of appointment of Lawrence George Dean as a director on 19 October 2023
19 Oct 2023 AP01 Appointment of John Gassner as a director on 19 October 2023
21 Jun 2023 CH01 Director's details changed for Mrs Victoria Smith on 10 June 2023
16 Jun 2023 AP01 Appointment of Glenn James Andrew Evans as a director on 14 June 2023
16 Jun 2023 TM01 Termination of appointment of Joanna Clare Taylor-Smith as a director on 6 April 2023
14 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with updates
28 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 MA Memorandum and Articles of Association