ENSCO HOLDCO LIMITED

Company number 06962983

Date	Type	Description	View / Download
09 Jun 2021	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Cannon Place 78 Cannon Street London EC4N 6AF on 9 June 2021	(1 page)
08 Jun 2021	TM02	Termination of appointment of Citco Management Uk Limited as a secretary on 1 May 2021	(1 page)
18 May 2021	MR01	Registration of charge 069629830002, created on 30 April 2021	(40 pages)
18 May 2021	MR01	Registration of charge 069629830003, created on 30 April 2021	(35 pages)
18 May 2021	MR01	Registration of charge 069629830004, created on 30 April 2021	(79 pages)
18 May 2021	MR01	Registration of charge 069629830005, created on 30 April 2021	(230 pages)
18 May 2021	MR01	Registration of charge 069629830006, created on 30 April 2021	(40 pages)
30 Apr 2021	MR04	Satisfaction of charge 069629830001 in full	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(6 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised entry into and delivery of documents 24/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(31 pages)
13 Oct 2020	MR01	Registration of charge 069629830001, created on 25 September 2020	(74 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
30 Jun 2020	CH03	Secretary's details changed for Stephen Mooney on 22 June 2020	(1 page)
29 Jun 2020	CH01	Director's details changed for Mr Gilles Luca on 22 June 2020	(2 pages)
29 Jun 2020	CH03	Secretary's details changed for Stephen Mooney on 22 June 2020	(1 page)
29 Jun 2020	CH01	Director's details changed for Peter Wilson on 22 June 2020	(2 pages)
29 Jun 2020	CH01	Director's details changed for Mr John Alexander Campbell Winton on 22 June 2020	(2 pages)
29 Jun 2020	CH03	Secretary's details changed for Jonathan Cross on 22 June 2020	(1 page)
20 Dec 2019	AP01	Appointment of Peter Wilson as a director on 1 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr John Alexander Campbell Winton as a director on 1 December 2019	(2 pages)
20 Dec 2019	AP03	Appointment of Jonathan Cross as a secretary on 1 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Jonathan Baksht as a director on 30 November 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Stephen Joseph Brady as a director on 11 April 2019	(1 page)