ENSCO HOLDCO LIMITED

Company number 06962983

Date	Type	Description	View / Download
19 Dec 2019	AP01	Appointment of Gilles Luca as a director on 1 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Patrick Carey Lowe as a director on 30 November 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
24 May 2019	TM02	Termination of appointment of Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen as a secretary on 11 April 2019	(1 page)
14 Jan 2019	SH20	Statement by Directors	(2 pages)
14 Jan 2019	SH19	Statement of capital on 14 January 2019 USD 4,299,085,543	(5 pages)
14 Jan 2019	CAP-SS	Solvency Statement dated 17/12/18	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
03 Jul 2018	AP03	Appointment of Stephen Mooney as a secretary on 27 April 2018	(2 pages)
03 Jul 2018	TM02	Termination of appointment of Nicolas Jaciuk as a secretary on 27 April 2018	(1 page)
03 Jul 2018	PSC05	Change of details for Ensco Universal Limited as a person with significant control on 29 January 2018	(2 pages)
11 Jun 2018	AP04	Appointment of Citco Management Uk Limited as a secretary on 27 April 2018	(2 pages)
11 Jun 2018	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 27 April 2018	(1 page)
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	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Jul 2017	AP01	Appointment of Jonathan Baksht as a director on 21 April 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Derek Andrew Sangster as a director on 21 April 2017	(1 page)
26 Jul 2017	TM02	Termination of appointment of Derek Andrew Sangster as a secretary on 24 April 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
15 Jun 2017	AD03	Register(s) moved to registered inspection location PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street London	(1 page)
15 Jun 2017	AD02	Register inspection address has been changed to PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street London	(1 page)
10 Aug 2016	SH20	Statement by Directors	(2 pages)