ENSCO 1397 LIMITED

Company number 13151449

Date	Type	Description	View / Download
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2022	DS01	Application to strike the company off the register	(1 page)
04 Mar 2022	TM01	Termination of appointment of Lawrence Denis Embra as a director on 4 March 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Heather Mary Woodward as a director on 4 March 2022	(1 page)
04 Mar 2022	PSC07	Cessation of J&H Energy Limited as a person with significant control on 4 March 2022	(1 page)
04 Mar 2022	PSC07	Cessation of Lawrence Denis Embra as a person with significant control on 4 March 2022	(1 page)
04 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with updates	(5 pages)
26 Feb 2021	SH08	Change of share class name or designation	(2 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	(25 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 900	(3 pages)
11 Feb 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 10 February 2021	(1 page)
11 Feb 2021	PSC01	Notification of Lawrence Denis Embra as a person with significant control on 10 February 2021	(2 pages)
11 Feb 2021	PSC02	Notification of J&H Energy Limited as a person with significant control on 10 February 2021	(2 pages)
11 Feb 2021	PSC02	Notification of Bearmont Care Ltd as a person with significant control on 10 February 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Mr Lawrence Denis Embra as a director on 11 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Michael James Ward as a director on 11 February 2021	(1 page)
11 Feb 2021	AP01	Appointment of Mrs Heather Mary Woodward as a director on 11 February 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Mr Robert James Winston Lloyd as a director on 11 February 2021	(2 pages)
11 Feb 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 11 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 11 February 2021	(1 page)
11 Feb 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 19 Princess Road Ashton-in-Makerfield Wigan WN4 9DA on 11 February 2021	(1 page)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1	(11 pages)