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ENSCO 1416 LIMITED

Company number 13382217

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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)
30 Sep 2021	AP03	Appointment of Kevin Hilton as a secretary on 24 September 2021	View PDF Appointment of Kevin Hilton as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 46,737.14	View PDF Statement of capital on 30 September 2021 GBP 46,737.14 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Christopher Gordon Rowe as a director on 24 September 2021	View PDF Appointment of Mr Christopher Gordon Rowe as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 29 September 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Leszek Richard Litwinowicz as a director on 24 September 2021	View PDF Appointment of Leszek Richard Litwinowicz as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 24 September 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 September 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Michael James Ward as a director on 24 September 2021	View PDF Termination of appointment of Michael James Ward as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 24 September 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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