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ENSCO 325 LIMITED

Company number SC378970

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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)
05 Oct 2016 SH08 Change of share class name or designation
05 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Sep 2015 466(Scot) Alterations to floating charge SC3789700011
10 Jul 2015 MR04 Satisfaction of charge SC3789700010 in full
10 Jul 2015 MR04 Satisfaction of charge SC3789700009 in full
10 Jul 2015 MR04 Satisfaction of charge SC3789700006 in full
10 Jul 2015 MR04 Satisfaction of charge SC3789700007 in full
10 Jul 2015 MR04 Satisfaction of charge SC3789700008 in full
08 Jul 2015 MR01 Registration of charge SC3789700014, created on 7 July 2015
08 Jul 2015 MR01 Registration of charge SC3789700015, created on 7 July 2015
02 Jul 2015 MR01 Registration of charge SC3789700012, created on 26 June 2015
02 Jul 2015 MR01 Registration of charge SC3789700011, created on 26 June 2015
02 Jul 2015 MR01 Registration of charge SC3789700013, created on 26 June 2015
02 Jul 2015 466(Scot) Alterations to floating charge SC3789700013
11 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Aug 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
31 Mar 2014 MR01 Registration of charge 3789700009
31 Mar 2014 MR01 Registration of charge 3789700010
19 Mar 2014 466(Scot) Alterations to a floating charge
17 Mar 2014 MR01 Registration of charge 3789700007
17 Mar 2014 MR01 Registration of charge 3789700008