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ENSCO U.K. LIMITED

Company number 04550389

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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)
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
16 Aug 2022 AUD Auditor's resignation
04 Aug 2022 AUD Auditor's resignation
08 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
01 Oct 2021 PSC02 Notification of Valaris Limited as a person with significant control on 30 April 2021
01 Oct 2021 PSC07 Cessation of Valaris Plc as a person with significant control on 30 April 2021
09 Jun 2021 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Cannon Place 78 Cannon Street London EC4N 6AF on 9 June 2021
08 Jun 2021 TM02 Termination of appointment of Citco Management Uk Limited as a secretary on 1 May 2021
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2021 MA Memorandum and Articles of Association
18 May 2021 MR01 Registration of charge 045503890001, created on 30 April 2021
18 May 2021 MR01 Registration of charge 045503890002, created on 30 April 2021
28 Apr 2021 AA Full accounts made up to 31 December 2019
09 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2021 CS01 Confirmation statement made on 1 October 2020 with no updates
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2021 AP01 Appointment of Mr. Kevin Michael Klein as a director on 1 February 2021
01 Feb 2021 TM02 Termination of appointment of Derek Andrew Sangster as a secretary on 31 January 2021
01 Feb 2021 TM01 Termination of appointment of Derek Andrew Sangster as a director on 31 January 2021
01 Feb 2021 AP03 Appointment of Mr. Kevin Michael Klein as a secretary on 1 February 2021
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2019 PSC05 Change of details for Ensco Plc as a person with significant control on 31 July 2019
10 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018