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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)
29 Dec 2010 AP03 Appointment of Herman Elmo Malone, Jr. as a secretary
22 Dec 2010 AP03 Appointment of Gilles Luca as a secretary
22 Dec 2010 TM02 Termination of appointment of Cary Moomjian Jr as a secretary
22 Dec 2010 TM02 Termination of appointment of Tommy Rhoades as a secretary
22 Dec 2010 TM02 Termination of appointment of Dean Kewish as a secretary
22 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 1
  • USD 5,867,085,542
29 Jun 2010 AP01 Appointment of John Mark Burns as a director
29 Jun 2010 AP01 Appointment of Mr. Herman Elmo Malone, Jr. as a director
28 Jun 2010 TM01 Termination of appointment of William Chadwick Jr as a director
30 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2010 CC04 Statement of company's objects
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 1
  • USD 5,699,085,542.00
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1
  • USD 1,726,532,799.00
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1
  • USD 1,308,168,270.00
26 Apr 2010 CH01 Director's details changed for James Waterman Swent Iii on 26 April 2010
16 Apr 2010 CH01 Director's details changed for James Waterman Swent Iii on 6 April 2010
27 Jan 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
01 Sep 2009 288b Appointment terminated director abogado custodians LIMITED
01 Sep 2009 288b Appointment terminated director abogado nominees LIMITED
01 Sep 2009 288b Appointment terminated director luciene james
01 Sep 2009 288a Director appointed james waterman swent iii
01 Sep 2009 288a Director appointed william supple chadwick jr
01 Sep 2009 288a Secretary appointed cary avedis moomjian jr
01 Sep 2009 288a Secretary appointed dean alan kewish