ENSCO 1156 LIMITED

Company number 02971215

Date	Type	Description	View / Download
31 Mar 2017	MR04	Satisfaction of charge 029712150011 in full	(1 page)
27 Jan 2017	AP03	Appointment of Mr Anthony James Massey as a secretary on 27 January 2017	(2 pages)
27 Jan 2017	TM02	Termination of appointment of William Alan Woodward as a secretary on 27 January 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
21 Jun 2016	AP03	Appointment of Mr William Alan Woodward as a secretary on 21 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of John Clement Kay as a secretary on 21 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of John Clement Kay as a director on 8 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016	(2 pages)
11 Dec 2015	SH19	Statement of capital on 11 December 2015 GBP 1.00	(4 pages)
11 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction to share premium account and redemption reserve 10/12/2015	(2 pages)
10 Dec 2015	CERTNM	Company name changed paragon hotels LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
20 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,500,000	(4 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
30 Mar 2015	CH01	Director's details changed for Ms Kathryn Revitt on 30 March 2015	(2 pages)
09 Dec 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
09 Dec 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Dec 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
04 Dec 2014	MR01	Registration of charge 029712150011, created on 26 November 2014	(9 pages)
17 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2,500,000	(4 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
31 Jul 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
31 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)