ENSCO U.K. LIMITED filing history - Find and update company information

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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)
18 Dec 2013	AP03	Appointment of Derek Andrew Sangster as a secretary	View PDF Appointment of Derek Andrew Sangster as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM01	Termination of appointment of Herman Malone Jr as a director	View PDF Termination of appointment of Herman Malone Jr as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM02	Termination of appointment of Herman Malone Jr as a secretary	View PDF Termination of appointment of Herman Malone Jr as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
15 Aug 2013	AP03	Appointment of Julian Richard Hall as a secretary	View PDF Appointment of Julian Richard Hall as a secretary - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AP01	Appointment of Julian Richard Hall as a director	View PDF Appointment of Julian Richard Hall as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM01	Termination of appointment of Steven Brady as a director	View PDF Termination of appointment of Steven Brady as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM02	Termination of appointment of Steven Brady as a secretary	View PDF Termination of appointment of Steven Brady as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr. Herman Elmo Malone, Jr. on 4 January 2013	View PDF Director's details changed for Mr. Herman Elmo Malone, Jr. on 4 January 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	CH03	Secretary's details changed for Mr. Herman Elmo Malone, Jr. on 4 January 2013	View PDF Secretary's details changed for Mr. Herman Elmo Malone, Jr. on 4 January 2013 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 1,001	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AP01	Appointment of Steven Joseph Brady as a director	View PDF Appointment of Steven Joseph Brady as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AP03	Appointment of Steven Joseph Brady as a secretary	View PDF Appointment of Steven Joseph Brady as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM01	Termination of appointment of Gilles Luca as a director	View PDF Termination of appointment of Gilles Luca as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	TM02	Termination of appointment of Gilles Luca as a secretary	View PDF Termination of appointment of Gilles Luca as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	CH03	Secretary's details changed for Mr. Herman Elmo Malone, Jr. on 1 November 2011	View PDF Secretary's details changed for Mr. Herman Elmo Malone, Jr. on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	CH01	Director's details changed for Mr. Herman Malone, Jr. on 1 November 2011	View PDF Director's details changed for Mr. Herman Malone, Jr. on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	CH03	Secretary's details changed for Mr. Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen on 1 November 2011	View PDF Secretary's details changed for Mr. Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	CH03	Secretary's details changed for Dean Alan Kewish on 1 November 2011	View PDF Secretary's details changed for Dean Alan Kewish on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP03	Appointment of Paul Mark Walker as a secretary	View PDF Appointment of Paul Mark Walker as a secretary - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP01	Appointment of Paul Mark Walker as a director	View PDF Appointment of Paul Mark Walker as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)

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