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ENSCO HOLDCO LIMITED

Company number 06962983

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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)
04 Oct 2024	AP03	Appointment of Peter Henderson Wilson as a secretary on 30 September 2024	View PDF Appointment of Peter Henderson Wilson as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP03	Appointment of John Alexander Campbell Winton as a secretary on 30 September 2024	View PDF Appointment of John Alexander Campbell Winton as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM02	Termination of appointment of Stephen Mooney as a secretary on 30 September 2024	View PDF Termination of appointment of Stephen 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 Cross as a secretary on 30 September 2024	View PDF Termination of appointment of Jonathan Cross as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 May 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 - 19 pages (19 pages)
01 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 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 - 19 pages (19 pages)
27 Apr 2023	MR01	Registration of charge 069629830009, created on 19 April 2023	View PDF Registration of charge 069629830009, created on 19 April 2023 - link opens in a new window - 96 pages (96 pages)
27 Apr 2023	MR01	Registration of charge 069629830010, created on 19 April 2023	View PDF Registration of charge 069629830010, created on 19 April 2023 - link opens in a new window - 78 pages (78 pages)
26 Apr 2023	MR01	Registration of charge 069629830007, created on 19 April 2023	View PDF Registration of charge 069629830007, created on 19 April 2023 - link opens in a new window - 27 pages (27 pages)
26 Apr 2023	MR01	Registration of charge 069629830008, created on 19 April 2023	View PDF Registration of charge 069629830008, created on 19 April 2023 - link opens in a new window - 27 pages (27 pages)
24 Apr 2023	MR04	Satisfaction of charge 069629830005 in full	View PDF Satisfaction of charge 069629830005 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 069629830004 in full	View PDF Satisfaction of charge 069629830004 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 069629830006 in full	View PDF Satisfaction of charge 069629830006 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 069629830002 in full	View PDF Satisfaction of charge 069629830002 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 069629830003 in full	View PDF Satisfaction of charge 069629830003 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 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 - 19 pages (19 pages)
04 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH02	Consolidation of shares on 30 September 2021	View PDF Consolidation of shares on 30 September 2021 - link opens in a new window - 6 pages (6 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 27 USD 100	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 27 USD 100 - link opens in a new window - 8 pages (8 pages)
11 Oct 2021	SH14	Redenomination of shares. Statement of capital 30 September 2021 GBP 100.00	View PDF Redenomination of shares. Statement of capital 30 September 2021 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
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 - 21 pages (21 pages)

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ENSCO HOLDCO LIMITED

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