ENSCO 2025 LIMITED

Company number 08854844

Date	Type	Description	View / Download
02 Sep 2019	PSC02	Notification of Inspired Energy Plc as a person with significant control on 9 August 2019	(2 pages)
28 Aug 2019	SH08	Change of share class name or designation	(2 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Aug 2019	CH03	Secretary's details changed	(1 page)
22 Aug 2019	PSC04	Change of details for a person with significant control	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Paul Anthony Connor as a director on 9 August 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Gregory John Shelton as a director on 9 August 2019	(1 page)
20 Aug 2019	PSC07	Cessation of Neil Robert Holmes as a person with significant control on 9 August 2019	(3 pages)
20 Aug 2019	PSC07	Cessation of Gregory John Shelton as a person with significant control on 9 August 2019	(3 pages)
20 Aug 2019	TM02	Termination of appointment of Nicola Jane Holmes as a secretary on 9 August 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Neil Robert Holmes as a director on 9 August 2019	(1 page)
20 Aug 2019	AP01	Appointment of Mr Mark Dickinson as a director on 9 August 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 20 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Neil Robert Holmes on 16 August 2019	(2 pages)
14 Aug 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
01 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(6 pages)
12 Dec 2018	CH03	Secretary's details changed for Mrs Nicola Jane Holmes on 11 December 2018	(1 page)
12 Dec 2018	PSC04	Change of details for Mr Neil Robert Holmes as a person with significant control on 11 December 2018	(2 pages)
12 Dec 2018	CH01	Director's details changed for Mr Neil Robert Holmes on 11 December 2018	(2 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(6 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(9 pages)
28 Apr 2016	MA	Memorandum and Articles of Association	(19 pages)