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ENSCO U.K. LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 04550389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- MOONEY, Stephen Laurence
- KLEIN, Kevin Michael, Mr.
- WILSON, Peter Henderson
- Company secretaries
- KLEIN, Kevin Michael, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-01
- Age Of Company 2002-10-01 22 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- -
- Ensco Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSTANTCORP LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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ENSCO U.K. LIMITED Company Description
- ENSCO U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 04550389. Its current trading status is "live". It was registered 2002-10-01. It was previously called INSTANTCORP LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Cannon Place .
Get ENSCO U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensco U.k. Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2002-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-10-03) - TM02
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accounts-with-accounts-type-full (2024-09-02) - AA
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accounts-with-accounts-type-full (2023-10-04) - AA
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mortgage-satisfy-charge-full (2023-04-24) - MR04
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cessation-of-a-person-with-significant-control (2023-10-05) - PSC07
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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notification-of-a-person-with-significant-control (2023-10-05) - PSC02
keyboard_arrow_right 2022
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auditors-resignation-company (2022-08-04) - AUD
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auditors-resignation-company (2022-08-16) - AUD
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-full (2022-12-08) - AA
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-02-09) - DISS40
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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dissolved-compulsory-strike-off-suspended (2021-02-06) - DISS16(SOAS)
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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gazette-notice-compulsory (2021-01-19) - GAZ1
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-01) - PSC07
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accounts-with-accounts-type-full (2021-04-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01
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memorandum-articles (2021-05-20) - MA
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resolution (2021-05-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-06-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
keyboard_arrow_right 2019
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resolution (2019-01-03) - RESOLUTIONS
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legacy (2019-01-03) - CAP-SS
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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change-to-a-person-with-significant-control (2019-11-08) - PSC05
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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capital-statement-capital-company-with-date-currency-figure (2019-01-03) - SH19
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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legacy (2019-01-03) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-07-27) - AA
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-06-13) - AP04
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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move-registers-to-sail-company-with-new-address (2017-06-15) - AD03
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change-sail-address-company-with-new-address (2017-06-15) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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resolution (2016-09-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-09-26) - SH19
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legacy (2016-09-26) - CAP-SS
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confirmation-statement-with-updates (2016-10-03) - CS01
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legacy (2016-09-26) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
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termination-secretary-company-with-name-termination-date (2015-07-09) - TM02
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-22) - CH03
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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change-person-director-company-with-change-date (2014-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-02) - TM02
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appoint-person-director-company-with-name (2013-08-15) - AP01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-secretary-company-with-name (2013-08-15) - AP03
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change-person-secretary-company-with-change-date (2013-06-25) - CH03
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-12-18) - TM01
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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appoint-person-director-company-with-name (2013-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-secretary-company-with-name (2013-12-18) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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capital-allotment-shares (2012-10-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
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resolution (2012-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-23) - AP01
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termination-director-company-with-name (2012-02-23) - TM01
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termination-secretary-company-with-name (2012-02-23) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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change-person-director-company-with-change-date (2011-04-18) - CH01
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change-person-secretary-company-with-change-date (2011-12-09) - CH03
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termination-secretary-company-with-name (2011-04-16) - TM02
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termination-director-company-with-name (2011-10-24) - TM01
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change-person-secretary-company-with-change-date (2011-04-16) - CH03
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change-person-director-company-with-change-date (2011-04-16) - CH01
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termination-secretary-company-with-name (2011-10-24) - TM02
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change-person-director-company-with-change-date (2011-12-09) - CH01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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appoint-person-secretary-company-with-name (2011-11-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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statement-of-companys-objects (2010-04-23) - CC04
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-secretary-company-with-change-date (2010-10-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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resolution (2010-04-23) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-16) - AP01
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legacy (2009-03-11) - 288a
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 288a
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legacy (2009-03-12) - 288c
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legacy (2009-03-26) - 288a
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legacy (2009-05-12) - 288b
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-05-26) - 288a
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appoint-person-secretary-company-with-name (2009-12-14) - AP03
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legacy (2009-05-28) - 288c
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-15) - CH04
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change-person-director-company-with-change-date (2009-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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termination-secretary-company-with-name (2009-12-14) - TM02
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termination-director-company-with-name (2009-12-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-29) - 288a
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legacy (2008-08-29) - 288c
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legacy (2008-10-10) - 288c
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legacy (2008-10-15) - 353
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-11-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-10-24) - 288b
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legacy (2007-10-25) - 288b
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legacy (2007-10-25) - 288a
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legacy (2007-11-01) - 288c
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legacy (2007-11-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288c
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legacy (2006-04-21) - 288a
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legacy (2006-10-10) - 363a
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legacy (2006-11-29) - 288c
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-11-28) - 288c
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legacy (2006-11-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288c
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-20) - 288b
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legacy (2005-11-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-14) - 288c
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legacy (2004-11-23) - 288a
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accounts-with-accounts-type-full (2004-11-05) - AA
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legacy (2004-07-30) - 244
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legacy (2004-05-21) - 288b
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legacy (2004-05-21) - 288a
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legacy (2004-01-26) - 363a
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legacy (2004-01-26) - 288b
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legacy (2004-12-06) - 363a
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legacy (2004-01-26) - 288a
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legacy (2004-01-19) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-10-01) - NEWINC
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certificate-change-of-name-company (2002-12-16) - CERTNM
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legacy (2002-12-17) - 287
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legacy (2002-12-17) - 288b
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legacy (2002-12-17) - 288a
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legacy (2002-12-31) - 88(2)R
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legacy (2002-12-31) - 225
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legacy (2002-12-31) - 288b
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-12-17) - 353a