ENSCO 1150 LIMITED

Company number 09796865

Date	Type	Description	View / Download
10 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
20 Apr 2021	MR04	Satisfaction of charge 097968650001 in full	(1 page)
11 Jan 2021	TM01	Termination of appointment of Robert David Clarke as a director on 30 November 2020	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
01 Sep 2020	AP01	Appointment of Mr Mark Snaith as a director on 27 August 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Miles Daniel Otway as a director on 27 August 2020	(1 page)
22 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
24 Dec 2019	MR01	Registration of charge 097968650004, created on 20 December 2019	(37 pages)
23 Dec 2019	MR01	Registration of charge 097968650003, created on 20 December 2019	(59 pages)
31 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
17 Oct 2019	AP01	Appointment of Mr Mark Jonathan Richards as a director on 16 October 2019	(2 pages)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
14 Dec 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Mode House Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS on 14 December 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
23 Aug 2018	PSC02	Notification of Ensco 1278 Limited as a person with significant control on 2 August 2018	(2 pages)
23 Aug 2018	PSC07	Cessation of Connection Capital Llp as a person with significant control on 2 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Richard John Cottrell as a director on 2 August 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Stuart Alfred Croll Ogilvie as a director on 2 August 2018	(2 pages)
23 Aug 2018	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 2 August 2018	(1 page)
08 Aug 2018	MR01	Registration of charge 097968650002, created on 2 August 2018	(36 pages)
03 Aug 2018	MR01	Registration of charge 097968650001, created on 2 August 2018	(36 pages)
19 Jul 2018	AP01	Appointment of Mr Robert David Clarke as a director on 19 July 2018	(2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Miles Daniel Otway on 28 June 2018	(2 pages)