- Company Overview for ENSCO 438 LIMITED (SC464849)
- Filing history for ENSCO 438 LIMITED (SC464849)
- People for ENSCO 438 LIMITED (SC464849)
- More for ENSCO 438 LIMITED (SC464849)
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) |
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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
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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
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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
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24 Nov 2014 | SH08 | Change of share class name or designation | |
24 Nov 2014 | RESOLUTIONS |
Resolutions
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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
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