Companies House does not verify the accuracy of the information filed

ENSCO UNIVERSAL LIMITED

Company number 07098508

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2015	CH01	Director's details changed for Nicolas Jaciuk on 2 December 2015	View PDF Director's details changed for Nicolas Jaciuk on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CH03	Secretary's details changed for Derek Andrew Sangster on 2 December 2015	View PDF Secretary's details changed for Derek Andrew Sangster on 2 December 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 USD 3	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 USD 3 - link opens in a new window - 20 pages (20 pages)
22 Oct 2014	CH01	Director's details changed for Nicolas Jaciuk on 1 September 2014	View PDF Director's details changed for Nicolas Jaciuk on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	CH03	Secretary's details changed for Nicolas Jaciuk on 1 September 2014	View PDF Secretary's details changed for Nicolas Jaciuk on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AP03	Appointment of Nicolas Jaciuk as a secretary on 15 August 2014	View PDF Appointment of Nicolas Jaciuk as a secretary on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	TM01	Termination of appointment of Paul Mark Walker as a director on 29 July 2014	View PDF Termination of appointment of Paul Mark Walker as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 for Paul Walker.	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 for Paul Walker. - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AP01	Appointment of Nicolas Jaciuk as a director on 29 July 2014	View PDF Appointment of Nicolas Jaciuk as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM02	Termination of appointment of Paul Mark Walker as a secretary on 15 August 2014 ANNOTATION Clarification a second filed TM02 was registered on 08/09/2014.	View PDF Termination of appointment of Paul Mark Walker as a secretary on 15 August 2014 ANNOTATION Clarification a second filed TM02 was registered on 08/09/2014. - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-06 USD 3	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-06 USD 3 - link opens in a new window - 20 pages (20 pages)
23 Dec 2013	AP01	Appointment of Derek Andrew Sangster as a director	View PDF Appointment of Derek Andrew Sangster as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AP03	Appointment of Derek Andrew Sangster as a secretary	View PDF Appointment of Derek Andrew Sangster as a secretary - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	TM01	Termination of appointment of Herman Malone Jr as a director	View PDF Termination of appointment of Herman Malone Jr as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	TM02	Termination of appointment of Herman Malone Jr as a secretary	View PDF Termination of appointment of Herman Malone Jr as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP03	Appointment of John Mark Burns as a secretary	View PDF Appointment of John Mark Burns as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM01	Termination of appointment of James Swent Iii as a director	View PDF Termination of appointment of James Swent Iii as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM02	Termination of appointment of James Swent Iii as a secretary	View PDF Termination of appointment of James Swent Iii as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of John Mark Burns as a director	View PDF Appointment of John Mark Burns as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	CH01	Director's details changed for Mr. Herman Elmo Malone, Jr. on 4 January 2013	View PDF Director's details changed for Mr. Herman Elmo Malone, Jr. on 4 January 2013 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	CH01	Director's details changed for Patrick Carey Lowe on 12 April 2012	View PDF Director's details changed for Patrick Carey Lowe on 12 April 2012 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	CH03	Secretary's details changed for Herman Malone, Jr. on 4 January 2013	View PDF Secretary's details changed for Herman Malone, Jr. on 4 January 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

ENSCO UNIVERSAL LIMITED

Filter by category