- Company Overview for ENSCO U.K. LIMITED (04550389)
- Filing history for ENSCO U.K. LIMITED (04550389)
- People for ENSCO U.K. LIMITED (04550389)
- Charges for ENSCO U.K. LIMITED (04550389)
- Registers for ENSCO U.K. LIMITED (04550389)
- More for ENSCO U.K. LIMITED (04550389)
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) |
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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 | |
13 Jun 2018 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 27 April 2018 | |
23 May 2018 | TM02 | Termination of appointment of Nicolas Jaciuk as a secretary on 27 April 2018 | |
23 May 2018 | AP01 | Appointment of Stephen Laurence Mooney as a director on 27 April 2018 | |
29 Jan 2018 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ on 29 January 2018 | |
03 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Jun 2017 | AD03 | Register(s) moved to registered inspection location PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London | |
15 Jun 2017 | AD02 | Register inspection address has been changed to PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London | |
03 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
26 Sep 2016 | SH20 | Statement by Directors | |
26 Sep 2016 | SH19 |
Statement of capital on 26 September 2016
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26 Sep 2016 | CAP-SS | Solvency Statement dated 22/09/16 | |
26 Sep 2016 | RESOLUTIONS |
Resolutions
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26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
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14 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jul 2015 | TM02 | Termination of appointment of Dean Alan Kewish as a secretary on 19 June 2015 | |
22 Oct 2014 | CH03 | Secretary's details changed for Nicolas Jaciuk on 1 September 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Nicolas Jaciuk on 1 September 2014 | |
22 Oct 2014 | CH03 | Secretary's details changed for Julian Richard Hall on 1 September 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Julian Richard Hall on 1 September 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 |