ENSCO HOLDCO LIMITED

Company number 06962983

Date	Type	Description	View / Download
10 Aug 2016	SH19	Statement of capital on 10 August 2016 GBP 1.00 USD 4,299,085,544	(3 pages)
10 Aug 2016	CAP-SS	Solvency Statement dated 29/07/16	(2 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-25 USD 5,699,085,544 GBP 1	(22 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Jun 2016	AUD	Auditor's resignation	(1 page)
27 May 2016	AUD	Auditor's resignation	(2 pages)
05 Apr 2016	AP01	Appointment of Stephen Joseph Brady as a director on 24 March 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of John Mark Burns as a director on 16 December 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 USD 5,699,085,544	(20 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014	(22 pages)
28 Aug 2014	AP03	Appointment of Nicolas Jaciuk as a secretary on 15 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Paul Mark Walker as a secretary on 15 August 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 USD 5,699,085,544 Statement of capital on 2015-03-05 GBP 1 USD 5,699,085,544 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015	(9 pages)
07 Aug 2014	CH01	Director's details changed for Derek Andrew Sangster on 1 July 2014	(2 pages)
07 Aug 2014	CH03	Secretary's details changed for Derek Andrew Sangster on 1 July 2014	(1 page)
07 Aug 2014	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Dec 2013	AP01	Appointment of Derek Andrew Sangster as a director	(2 pages)
23 Dec 2013	AP03	Appointment of Derek Andrew Sangster as a secretary	(2 pages)
23 Dec 2013	TM02	Termination of appointment of Herman Malone Jr as a secretary	(1 page)
23 Dec 2013	TM01	Termination of appointment of Herman Malone Jr as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(20 pages)
02 Aug 2013	TM01	Termination of appointment of James Swent Iii as a director	(2 pages)