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ENSCO U.K. LIMITED

Company number 04550389

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	TM02	Termination of appointment of Stephen Laurence Mooney as a secretary on 30 September 2024	View PDF Termination of appointment of Stephen Laurence Mooney as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM02	Termination of appointment of Jonathan Paul Cross as a secretary on 30 September 2024	View PDF Termination of appointment of Jonathan Paul Cross as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Oct 2023	PSC02	Notification of Ensco Holdco Limited as a person with significant control on 10 May 2023	View PDF Notification of Ensco Holdco Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Valaris Limited as a person with significant control on 10 May 2023	View PDF Cessation of Valaris Limited as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 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 - 15 pages (15 pages)
24 Apr 2023	MR04	Satisfaction of charge 045503890002 in full	View PDF Satisfaction of charge 045503890002 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 045503890001 in full	View PDF Satisfaction of charge 045503890001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2022	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 - 17 pages (17 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
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)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	PSC02	Notification of Valaris Limited as a person with significant control on 30 April 2021	View PDF Notification of Valaris Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of Valaris Plc as a person with significant control on 30 April 2021	View PDF Cessation of Valaris Plc as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
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)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 May 2021	MR01	Registration of charge 045503890001, created on 30 April 2021	View PDF Registration of charge 045503890001, created on 30 April 2021 - link opens in a new window - 230 pages (230 pages)
18 May 2021	MR01	Registration of charge 045503890002, created on 30 April 2021	View PDF Registration of charge 045503890002, created on 30 April 2021 - link opens in a new window - 79 pages (79 pages)
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 - 19 pages (19 pages)

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ENSCO U.K. LIMITED

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