ENSCO 502 LIMITED

Company number 05771676

Date	Type	Description	View / Download
09 Jul 2015	MR01	Registration of charge 057716760003, created on 8 July 2015	(40 pages)
28 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2,796,868.26 ANNOTATION Replaced The information on the form AR01 has been replaced on 30/05/2017	(7 pages)
23 Feb 2015	TM01	Termination of appointment of David Jackman as a director on 11 December 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2,796,868.26	(22 pages)
11 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
08 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 ANNOTATION Replaced a Replacement AR01 is registered on 07/08/2014 ANNOTATION Replaced a Replacement AR01 is registered on 07/08/2014	(22 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 2,779,636.61	(4 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 2,796,868.26	(7 pages)
25 Oct 2013	AP01	Appointment of Mr Andrew William Garner as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Chrsitopher Sawyer as a director	(1 page)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,988,063	(5 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(14 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(12 pages)
11 Apr 2013	AD01	Registered office address changed from , 5 the Courtyard Timothys Bridge Road, Stratford upon Avon, Warwickshire, CV37 9NP on 11 April 2013	(1 page)
22 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
03 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(11 pages)
03 May 2012	TM01	Termination of appointment of David Grove as a director	(1 page)
03 May 2012	TM01	Termination of appointment of David Grove as a director	(1 page)
23 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
11 May 2011	AP01	Appointment of Mr David Jackman as a director	(2 pages)
13 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(11 pages)