ENSCO 1340 LIMITED

Company number 11970446

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	(4 pages)
16 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(24 pages)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	(4 pages)
11 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(23 pages)
06 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(4 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
27 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	(4 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(23 pages)
13 Aug 2020	PSC04	Change of details for Mr Christopher David Pratt as a person with significant control on 13 August 2020	(2 pages)
13 Aug 2020	CH01	Director's details changed for Mr Christopher David Pratt on 13 August 2020	(2 pages)
13 Aug 2020	AD01	Registered office address changed from Huntingdon Court Huntingdon Way Measham Swadlincote Derbyshire DE12 7NQ England to C/O Hewitt Robins International Limited Huntingdon Way Measham Swadlincote DE12 7NQ on 13 August 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 29 April 2020 with updates	(5 pages)
13 Jan 2020	SH02	Sub-division of shares on 5 December 2019	(4 pages)
24 Dec 2019	SH08	Change of share class name or designation	(2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 05/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Dec 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Sep 2019	MR01	Registration of charge 119704460002, created on 4 September 2019	(21 pages)
17 Sep 2019	MR01	Registration of charge 119704460003, created on 4 September 2019	(21 pages)
10 Sep 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
10 Sep 2019	AD01	Registered office address changed from C/O Gateley Plc Park View House the Ropewalk Nottingham NG1 5DW England to Huntingdon Court Huntingdon Way Measham Swadlincote Derbyshire DE12 7NQ on 10 September 2019	(1 page)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 100	(3 pages)
10 Sep 2019	AP01	Appointment of Mr Gerald Cavan Pratt as a director on 5 August 2019	(2 pages)
09 Jul 2019	MR01	Registration of charge 119704460001, created on 8 July 2019	(24 pages)
30 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)