ENSCO 1347 LIMITED

Company number 12073709

Date	Type	Description	View / Download
19 Nov 2019	AP01	Appointment of Mr David James Baldry as a director on 15 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Andrew David Gratton as a director on 12 November 2019	(2 pages)
13 Nov 2019	AP03	Appointment of Mr Andrew Gratton as a secretary on 12 November 2019	(2 pages)
12 Nov 2019	PSC02	Notification of Intrinsic Equity Limited as a person with significant control on 12 November 2019	(2 pages)
12 Nov 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 35 Newhall Street Birmingham B3 3PU on 12 November 2019	(1 page)
12 Nov 2019	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 12 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr James Bruce Grenfell as a director on 12 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 12 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Aubrey Tobias Arrowsmith as a director on 12 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Stephen John Spencer Lee as a director on 12 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Michael James Ward as a director on 12 November 2019	(1 page)
12 Nov 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 12 November 2019	(1 page)
27 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 1	(11 pages)