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ENSCO 1491 LIMITED

Company number 14715221

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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)
01 Nov 2024	MR04	Satisfaction of charge 147152210001 in full	View PDF Satisfaction of charge 147152210001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 147152210002 in full	View PDF Satisfaction of charge 147152210002 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR01	Registration of charge 147152210003, created on 28 October 2024	View PDF Registration of charge 147152210003, created on 28 October 2024 - link opens in a new window - 47 pages (47 pages)
15 Oct 2024	AP03	Appointment of Maria Wong as a secretary on 1 September 2024	View PDF Appointment of Maria Wong as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP03	Appointment of Christopher Deryk Harper as a secretary on 6 February 2024	View PDF Appointment of Christopher Deryk Harper as a secretary on 6 February 2024 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 2 May 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC01	Notification of Peter Everest as a person with significant control on 29 March 2023	View PDF Notification of Peter Everest as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 29 March 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Michael James Ward as a director on 29 March 2023	View PDF Termination of appointment of Michael James Ward as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 29 March 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 29 March 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Peter Everest as a director on 29 March 2023	View PDF Appointment of Peter Everest as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	MR01	Registration of charge 147152210001, created on 31 March 2023	View PDF Registration of charge 147152210001, created on 31 March 2023 - link opens in a new window - 36 pages (36 pages)
06 Apr 2023	MR01	Registration of charge 147152210002, created on 31 March 2023	View PDF Registration of charge 147152210002, created on 31 March 2023 - link opens in a new window - 36 pages (36 pages)
08 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ENSCO 1491 LIMITED

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