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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)
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
28 Aug 2019 AP01 Appointment of Peter Wilson as a director on 31 July 2019
27 Aug 2019 AP03 Appointment of Jonathan Paul Cross as a secretary on 31 July 2019
12 Aug 2019 TM02 Termination of appointment of Julian Richard Hall as a secretary on 11 April 2019
12 Aug 2019 TM01 Termination of appointment of Julian Richard Hall as a director on 11 April 2019
24 May 2019 TM02 Termination of appointment of Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen as a secretary on 11 April 2019
03 Jan 2019 SH20 Statement by Directors
03 Jan 2019 SH19 Statement of capital on 3 January 2019
  • GBP 1,001
03 Jan 2019 CAP-SS Solvency Statement dated 28/09/18
03 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/09/2018
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
27 Jul 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Nicolas Jaciuk as a director on 27 April 2018
13 Jun 2018 AP04 Appointment of Citco Management Uk Limited as a secretary on 27 April 2018
13 Jun 2018 AP03 Appointment of Stephen Laurence Mooney as a secretary on 27 April 2018