ENSCO GLOBAL RESOURCES LIMITED
Company Documents
Date | Description |
---|---|
21/07/2421 July 2024 | Final Gazette dissolved following liquidation |
21/04/2421 April 2024 | Return of final meeting in a members' voluntary winding up |
05/10/235 October 2023 | Liquidators' statement of receipts and payments to 2023-08-03 |
24/04/2324 April 2023 | Satisfaction of charge 070985310003 in full |
24/04/2324 April 2023 | Satisfaction of charge 070985310002 in full |
02/12/212 December 2021 | Cessation of Valaris Plc as a person with significant control on 2021-04-30 |
02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
02/12/212 December 2021 | Notification of Valaris Limited as a person with significant control on 2021-04-30 |
04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/08/1928 August 2019 | DIRECTOR APPOINTED JOHN ALEXANDER WINTON |
28/08/1928 August 2019 | DIRECTOR APPOINTED PETER WILSON |
27/08/1927 August 2019 | SECRETARY APPOINTED JONATHAN PAUL CROSS |
12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADY |
12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKSHT |
08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH BRADY / 08/08/2019 |
08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADY |
08/08/198 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOSEPH BRADY / 08/08/2019 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLAS JACIUK |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JACIUK |
13/06/1813 June 2018 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT UK LIMITED |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
23/05/1823 May 2018 | DIRECTOR APPOINTED STEPHEN LAURENCE MOONEY |
29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/07/1727 July 2017 | DIRECTOR APPOINTED JONATHAN BAKSHT |
26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY DEREK SANGSTER |
26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK SANGSTER |
15/06/1715 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
15/06/1715 June 2017 | SAIL ADDRESS CREATED |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/06/1617 June 2016 | AUDITOR'S RESIGNATION |
27/05/1627 May 2016 | AUDITOR'S RESIGNATION |
08/04/168 April 2016 | DIRECTOR APPOINTED STEPHEN JOSEPH BRADY |
07/04/167 April 2016 | SECRETARY APPOINTED STEPHEN JOSEPH BRADY |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BURNS |
09/12/159 December 2015 | SECRETARY APPOINTED NICOLAS JACIUK |
09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 02/12/2015 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BURNS / 31/05/2013 |
09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY MAURICIO ORTIZ |
09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/08/1511 August 2015 | SECRETARY APPOINTED MAURICIO ADOLFO ORTIZ |
09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY DEAN KEWISH |
23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 01/09/2014 |
22/10/1422 October 2014 | CHANGE PERSON AS SECRETARY |
08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/08/147 August 2014 | DIRECTOR APPOINTED NICOLAS JACIUK |
06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER |
06/01/146 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HERMAN MALONE JR |
23/12/1323 December 2013 | SECRETARY APPOINTED DEREK ANDREW SANGSTER |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY HERMAN MALONE JR |
23/12/1323 December 2013 | DIRECTOR APPOINTED DEREK ANDREW SANGSTER |
02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES SWENT III |
02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWENT III |
02/08/132 August 2013 | SECRETARY APPOINTED JOHN MARK BURNS |
30/07/1330 July 2013 | DIRECTOR APPOINTED JOHN MARK BURNS |
03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN ELMO MALONE, JR. / 04/01/2013 |
25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN ELMO MALONE, JR. / 04/01/2013 |
12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/01/125 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
12/12/1112 December 2011 | DIRECTOR APPOINTED PAUL MARK WALKER |
12/12/1112 December 2011 | SECRETARY APPOINTED PAUL MARK WALKER |
09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 01/11/2011 |
09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEAN ALAN KEWISH / 01/11/2011 |
09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN MALONE, JR. / 01/11/2011 |
08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 01/11/2011 |
08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 01/11/2011 |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ZARKSIS ITALIA |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY ZARKSIS ITALIA |
19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 15/04/2011 |
18/04/1118 April 2011 | DIRECTOR APPOINTED HERMAN MALONE, JR. |
18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 15/04/2011 |
16/04/1116 April 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK LOWE |
16/04/1116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK SANGSTER |
16/04/1116 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADY |
16/04/1116 April 2011 | APPOINTMENT TERMINATED, SECRETARY TOMMY RHOADES |
16/04/1116 April 2011 | SECRETARY APPOINTED HERMAN MALONE, JR. |
06/12/106 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK CAREY LOWE / 13/07/2010 |
17/04/1017 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 06/04/2010 |
17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 06/04/2010 |
21/01/1021 January 2010 | DIRECTOR APPOINTED ZARKSIS DINSHAW ITALIA |
21/01/1021 January 2010 | SECRETARY APPOINTED ZARKSIS DINSHAW ITALIA |
21/01/1021 January 2010 | SECRETARY APPOINTED STEVEN JOSEPH BRADY |
21/01/1021 January 2010 | DIRECTOR APPOINTED DEREK ANDREW SANGSTER |
15/01/1015 January 2010 | SECRETARY APPOINTED TOMMY LEE RHOADES |
15/01/1015 January 2010 | SECRETARY APPOINTED PATRICK CAREY LOWE |
15/01/1015 January 2010 | DIRECTOR APPOINTED JAMES WATERMAN SWENT III |
15/01/1015 January 2010 | SECRETARY APPOINTED DEAN ALAN KEWISH |
15/01/1015 January 2010 | SECRETARY APPOINTED JAMES WATERMAN SWENT III |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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