ENSCO 881 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 18/12/1418 December 2014 | SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE REDUCED 18/12/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER- KEELEY |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR KEVIN GILBERT |
| 13/10/1413 October 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 105556 |
| 13/10/1413 October 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 105556 |
| 09/09/149 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ADOPT ARTICLES 04/06/2014 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRAMPTON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077351420003 |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/08/1330 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | ADOPT ARTICLES 04/10/2012 |
| 29/08/1229 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/08/1229 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SAIL ADDRESS CREATED |
| 11/05/1211 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | PREVSHO FROM 31/12/2012 TO 31/12/2011 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR PAUL HOOPER- KEELEY |
| 07/10/117 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR ANDREW JACK |
| 07/10/117 October 2011 | DIRECTOR APPOINTED NICHOLAS FRAMPTON |
| 07/10/117 October 2011 | DIRECTOR APPOINTED ADAM ATTWOOD |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1127 September 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 09/08/119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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