ENSCO 1420 LIMITED

Company number 13460530

Date	Type	Description	View / Download
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
31 Aug 2023	TM01	Termination of appointment of Gary David Griffiths as a director on 10 July 2023	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
11 Jan 2023	AA	Micro company accounts made up to 31 December 2021	(3 pages)
02 Aug 2022	CS01	Confirmation statement made on 15 June 2022 with updates	(4 pages)
01 Aug 2022	AP01	Appointment of Mr Glenn Joseph Oliver as a director on 4 July 2022	(2 pages)
01 Aug 2022	AP01	Appointment of Mr Gary David Griffiths as a director on 4 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of David John Williams as a director on 4 July 2022	(1 page)
05 Jul 2022	MA	Memorandum and Articles of Association	(23 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Sep 2021	PSC01	Notification of Trevor Middleton as a person with significant control on 4 August 2021	(2 pages)
23 Sep 2021	PSC07	Cessation of Richard Banham as a person with significant control on 4 August 2021	(1 page)
10 Sep 2021	MR01	Registration of charge 134605300004, created on 2 September 2021	(21 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	(21 pages)
13 Aug 2021	MR01	Registration of charge 134605300003, created on 4 August 2021	(21 pages)
11 Aug 2021	PSC01	Notification of Leszek Litwinowicz as a person with significant control on 4 August 2021	(2 pages)
11 Aug 2021	AP01	Appointment of Mr David John Williams as a director on 9 August 2021	(2 pages)
11 Aug 2021	PSC04	Change of details for Richard Banham as a person with significant control on 4 August 2021	(2 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 50,000	(3 pages)
09 Aug 2021	MR01	Registration of charge 134605300002, created on 4 August 2021	(48 pages)
06 Aug 2021	MR01	Registration of charge 134605300001, created on 4 August 2021	(21 pages)
31 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
26 Jul 2021	CH01	Director's details changed for Richard Banham on 26 July 2021	(2 pages)
06 Jul 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 5 July 2021	(1 page)