ENSCO SERVICES LIMITED filing history - Find and update company information

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ENSCO SERVICES LIMITED

Company number 04605864

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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 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	MR04	Satisfaction of charge 046058640002 in full	View PDF Satisfaction of charge 046058640002 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 046058640003 in full	View PDF Satisfaction of charge 046058640003 in full - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
06 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM02	Termination of appointment of Citco Management Uk Limited as a secretary on 1 May 2021	View PDF Termination of appointment of Citco Management Uk Limited as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	MR01	Registration of charge 046058640002, created on 30 April 2021	View PDF Registration of charge 046058640002, created on 30 April 2021 - link opens in a new window - 230 pages (230 pages)
18 May 2021	MR01	Registration of charge 046058640003, created on 30 April 2021	View PDF Registration of charge 046058640003, created on 30 April 2021 - link opens in a new window - 79 pages (79 pages)
30 Apr 2021	MR04	Satisfaction of charge 046058640001 in full	View PDF Satisfaction of charge 046058640001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
14 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement / company business 24/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Credit agreement / company business 24/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	MR01	Registration of charge 046058640001, created on 25 September 2020	View PDF Registration of charge 046058640001, created on 25 September 2020 - link opens in a new window - 74 pages (74 pages)
06 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
28 Aug 2019	AP01	Appointment of Peter Wilson as a director on 31 July 2019	View PDF Appointment of Peter Wilson as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of John Alexander Winton as a director on 31 July 2019	View PDF Appointment of John Alexander Winton as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP03	Appointment of Peter Wilson as a secretary on 31 July 2019	View PDF Appointment of Peter Wilson as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AP03	Appointment of Jonathan Paul Cross as a secretary on 31 July 2019	View PDF Appointment of Jonathan Paul Cross as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)

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