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ENSCO 438 LIMITED

Company number SC464849

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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)
13 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2016	AP01	Appointment of Mr Stephen Mooney as a director on 26 April 2016	View PDF Appointment of Mr Stephen Mooney as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM01	Termination of appointment of Stuart William Wilson as a director on 26 April 2016	View PDF Termination of appointment of Stuart William Wilson as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AP01	Appointment of Mr Stuart William Wilson as a director on 19 November 2014	View PDF Appointment of Mr Stuart William Wilson as a director on 19 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AP01	Appointment of Alan Macdonald as a director on 19 November 2014	View PDF Appointment of Alan Macdonald as a director on 19 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 8 John Street Glasgow G1 1JQ on 24 November 2014	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 8 John Street Glasgow G1 1JQ on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
24 Nov 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 19 November 2014	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Hbjg Limited as a director on 19 November 2014	View PDF Termination of appointment of Hbjg Limited as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 19 November 2014	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AP01	Appointment of Andrew Graham Alexander Walker as a director	View PDF Appointment of Andrew Graham Alexander Walker as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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