Advanced company searchLink opens in new window

ENSCO 438 LIMITED

Company number SC464849

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
10 May 2016 AP01 Appointment of Mr Stephen Mooney as a director on 26 April 2016
10 May 2016 TM01 Termination of appointment of Stuart William Wilson as a director on 26 April 2016
30 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
02 Dec 2014 AP01 Appointment of Mr Stuart William Wilson as a director on 19 November 2014
02 Dec 2014 AP01 Appointment of Alan Macdonald as a director on 19 November 2014
24 Nov 2014 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 8 John Street Glasgow G1 1JQ on 24 November 2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 2
24 Nov 2014 SH08 Change of share class name or designation
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2014 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 19 November 2014
24 Nov 2014 TM01 Termination of appointment of Hbjg Limited as a director on 19 November 2014
24 Nov 2014 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 19 November 2014
10 Feb 2014 AP01 Appointment of Andrew Graham Alexander Walker as a director
10 Feb 2014 TM01 Termination of appointment of Deborah Almond as a director
29 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-29
  • GBP 1