ENSCO 1156 LIMITED filing history - Find and update company information

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ENSCO 1156 LIMITED

Company number 02971215

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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)
25 Jul 2000	287	Registered office changed on 25/07/00 from: the chambers 53 guildhall street preston lancashire PR1 3NU	View PDF Registered office changed on 25/07/00 from: the chambers 53 guildhall street preston lancashire PR1 3NU - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Full group accounts made up to 27 March 1999	View PDF Full group accounts made up to 27 March 1999 - link opens in a new window - 18 pages (18 pages)
27 Oct 1999	363s	Return made up to 26/09/99; no change of members	View PDF Return made up to 26/09/99; no change of members - link opens in a new window - 23 pages (23 pages)
12 Aug 1999	287	Registered office changed on 12/08/99 from: 26 ribblesdale place preston lancashire PR1 3NA	View PDF Registered office changed on 12/08/99 from: 26 ribblesdale place preston lancashire PR1 3NA - link opens in a new window - 1 page (1 page)
02 Feb 1999	AA	Full group accounts made up to 28 March 1998	View PDF Full group accounts made up to 28 March 1998 - link opens in a new window - 18 pages (18 pages)
21 Oct 1998	363s	Return made up to 26/09/98; full list of members	View PDF Return made up to 26/09/98; full list of members - link opens in a new window - 14 pages (14 pages)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1997	AA	Full group accounts made up to 29 March 1997	View PDF Full group accounts made up to 29 March 1997 - link opens in a new window - 19 pages (19 pages)
20 Oct 1997	363s	Return made up to 26/09/97; full list of members	View PDF Return made up to 26/09/97; full list of members - link opens in a new window - 12 pages (12 pages)
20 Aug 1997	287	Registered office changed on 20/08/97 from: 28 ribblesdale place preston lancashire PR1 3NA	View PDF Registered office changed on 20/08/97 from: 28 ribblesdale place preston lancashire PR1 3NA - link opens in a new window - 1 page (1 page)
03 Dec 1996	AA	Full group accounts made up to 30 March 1996	View PDF Full group accounts made up to 30 March 1996 - link opens in a new window - 19 pages (19 pages)
26 Sep 1996	363s	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 17 pages (17 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
14 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 May 1996	123	£ nc 12500000/14500000 04/03/96	View PDF £ nc 12500000/14500000 04/03/96 - link opens in a new window - 1 page (1 page)
14 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
02 Feb 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
24 Oct 1995	363s	Return made up to 26/09/95; full list of members	View PDF Return made up to 26/09/95; full list of members - link opens in a new window - 14 pages (14 pages)

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