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ENSCO 502 LIMITED

Company number 05771676

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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)
03 Mar 2011	TM01	Termination of appointment of Peter Whitehouse as a director	View PDF Termination of appointment of Peter Whitehouse as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
27 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 37 pages (37 pages)
18 Feb 2010	CH01	Director's details changed for Mr Peter Ian Whitehouse on 31 December 2009	View PDF Director's details changed for Mr Peter Ian Whitehouse on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Christopher John Sawyer on 31 December 2009	View PDF Director's details changed for Christopher John Sawyer on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Trevor Middleton on 31 December 2009	View PDF Director's details changed for Mr Trevor Middleton on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Mr David Leslie Grove on 31 December 2009	View PDF Director's details changed for Mr David Leslie Grove on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Julian John Burgess on 31 December 2009	View PDF Director's details changed for Mr Julian John Burgess on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Julian John Burgess on 31 December 2009	View PDF Secretary's details changed for Mr Julian John Burgess on 31 December 2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	88(2)	Ad 21/05/09\gbp si 10000@0.01=100\gbp ic 2277/2377\	View PDF Ad 21/05/09\gbp si 10000@0.01=100\gbp ic 2277/2377\ - link opens in a new window - 2 pages (2 pages)
29 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
20 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 2009	288b	Appointment terminated secretary leszek litwinowicz	View PDF Appointment terminated secretary leszek litwinowicz - link opens in a new window - 2 pages (2 pages)
15 May 2009	288a	Secretary appointed julian burgess	View PDF Secretary appointed julian burgess - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
19 Nov 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
09 Sep 2008	363s	Return made up to 06/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary resigned	View PDF Return made up to 06/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary resigned - link opens in a new window - 11 pages (11 pages)
05 Sep 2008	288a	Director appointed mr julian burgess	View PDF Director appointed mr julian burgess - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	88(2)	Ad 25/03/08\gbp si 20000@0.01=200\gbp ic 2077/2277\	View PDF Ad 25/03/08\gbp si 20000@0.01=200\gbp ic 2077/2277\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from, unit 5, pantglas industrial estate, bedwas, caerphilly, CF83 8GE	View PDF Registered office changed on 27/02/2008 from, unit 5, pantglas industrial estate, bedwas, caerphilly, CF83 8GE - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	363s	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 30 pages (30 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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