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ENSCO 1240 LIMITED

Company number 10807097

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2022 DS01 Application to strike the company off the register
20 Sep 2022 TM01 Termination of appointment of Brian David Conly as a director on 12 August 2022
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
10 May 2022 SH19 Statement of capital on 10 May 2022
  • GBP 1
10 May 2022 CAP-SS Solvency Statement dated 31/12/21
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
22 Apr 2021 AA Accounts for a small company made up to 31 December 2020
16 Apr 2021 CH01 Director's details changed for Mr Jamie Alexander Macdonald on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Brian David Conly on 16 April 2021
01 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
21 Jul 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
22 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 SH08 Change of share class name or designation
21 Jan 2020 SH10 Particulars of variation of rights attached to shares
10 Jan 2020 PSC02 Notification of Chatham Financial Europe, Ltd as a person with significant control on 8 November 2019
10 Jan 2020 PSC07 Cessation of Connection Capital Llp as a person with significant control on 8 November 2019
14 Nov 2019 AP01 Appointment of Mr Jamie Alexander Macdonald as a director on 8 November 2019
14 Nov 2019 AP01 Appointment of Mr Brian David Conly as a director on 8 November 2019
14 Nov 2019 TM01 Termination of appointment of Matthew Thomas Waterman as a director on 8 November 2019
14 Nov 2019 TM01 Termination of appointment of Miles Daniel Otway as a director on 8 November 2019
14 Nov 2019 TM01 Termination of appointment of Ian Philip Macfarlane as a director on 8 November 2019