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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 Nov 2019 TM01 Termination of appointment of Alistair John David Hardie as a director on 8 November 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 107,150.43
11 Nov 2019 MR04 Satisfaction of charge 108070970002 in full
11 Nov 2019 MR04 Satisfaction of charge 108070970001 in full
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
12 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
28 Dec 2018 SH10 Particulars of variation of rights attached to shares
28 Dec 2018 SH08 Change of share class name or designation
27 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2018 SH10 Particulars of variation of rights attached to shares
18 Dec 2018 SH08 Change of share class name or designation
17 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2018 TM01 Termination of appointment of Ivan Harkins as a director on 5 September 2018
14 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2017
  • GBP 98,798.40
12 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
11 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2017
  • GBP 99,257.97
06 Jul 2018 CH01 Director's details changed for Mr Miles Daniel Otway on 28 June 2018
12 Jun 2018 TM02 Termination of appointment of Virginia Heather Symons as a secretary on 8 May 2018
21 May 2018 SH10 Particulars of variation of rights attached to shares
21 May 2018 SH08 Change of share class name or designation
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 109,610.00
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2018.
27 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 SH08 Change of share class name or designation