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ENSCO 1330 LIMITED

Company number 11877576

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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)
26 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
27 Nov 2019 TM01 Termination of appointment of Samson Sassoon Samuel Judah as a director on 24 October 2019
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 73,700.0
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2019 AD01 Registered office address changed from The Blade Abbey Square Reading RG1 3BE United Kingdom to Meridian House Alexandra Dock North Grimsby North East Lincolnshire DN31 3UA on 2 May 2019
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 72,200.0
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 63,700
  • ANNOTATION Replacement SH01 was replaced on 07/06/2021 as it was not properly delivered
16 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consolidation 18/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 SH02 Consolidation of shares on 18 March 2019
05 Apr 2019 SH10 Particulars of variation of rights attached to shares
05 Apr 2019 SH08 Change of share class name or designation
02 Apr 2019 AP01 Appointment of Mr Michael Guy Longman as a director on 22 March 2019
02 Apr 2019 AP01 Appointment of Michele Simpson as a director on 22 March 2019
02 Apr 2019 AP01 Appointment of Mr Stephen Bland as a director on 22 March 2019
29 Mar 2019 PSC02 Notification of Cj & Yj Co Limited as a person with significant control on 22 March 2019
29 Mar 2019 PSC07 Cessation of Neal Moszkowski as a person with significant control on 22 March 2019
29 Mar 2019 PSC07 Cessation of Ramez Farid Sousou as a person with significant control on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Spencer Tremaine Lock as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Frederick John Barnes as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Joseph Knoll as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Yaniv Judah as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Captain Samson Sassoon Samuel Judah as a director on 22 March 2019
29 Mar 2019 MR01 Registration of charge 118775760001, created on 22 March 2019
18 Mar 2019 AP01 Appointment of Mr. Cale Judah as a director on 18 March 2019