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ENSCO 774 LIMITED

Company number 07136652

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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)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 4	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 4 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	MR01	Registration of charge 071366520001	View PDF Registration of charge 071366520001 - link opens in a new window - 25 pages (25 pages)
18 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
29 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
15 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
09 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AD01	Registered office address changed from Unit 0 Asfordby Business Park Welby Melton Mowbray Leicestershire LE14 3JL on 11 October 2010	View PDF Registered office address changed from Unit 0 Asfordby Business Park Welby Melton Mowbray Leicestershire LE14 3JL on 11 October 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
27 May 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Support Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 11 May 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 May 2010	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	View PDF Termination of appointment of Hbjgw Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 May 2010	AP03	Appointment of Dr John Mckeon as a secretary	View PDF Appointment of Dr John Mckeon as a secretary - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Dr John Mckeon as a director	View PDF Appointment of Dr John Mckeon as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Maurice Anthony Healy as a director	View PDF Appointment of Maurice Anthony Healy as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 May 2010	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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