Ensco Offshore U.K. Ltd

About

Date of Incorporation: 02/11/1993 (23 years and 10 months ago)
Registered Address: 100 New Bridge Street, London, EC4V 6JA, United Kingdom

 

Ensco Offshore U.K. Ltd was registered on 02 November 1993, it has a status of "Active". Julian Richard Hall, Nicolas Jaciuk, Derek Andrew Sangster are listed as directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Julian Richard Hall 03 June 2013 4
Nicolas Jaciuk 29 July 2014 15
Derek Andrew Sangster 06 August 2013 19
Secretary Name Appointed Total Appointments
Julian Richard Hall 05 June 2013 1
Nicolas Jaciuk 15 August 2014 1
Derek Andrew Sangster 19 August 2013 1
Mr. Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen 16 February 2009 4

Filing History

Document Type Date
CS01 - N/A 04 November 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 09 November 2015
CH03 - Change of particulars for secretary 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 14 September 2015
TM02 - Termination of appointment of secretary 09 July 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 11 September 2014
RP04 - N/A 09 September 2014
AP03 - Appointment of secretary 28 August 2014
AP01 - Appointment of director 07 August 2014
TM02 - Termination of appointment of secretary 06 August 2014
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 18 December 2013
AP03 - Appointment of secretary 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM02 - Termination of appointment of secretary 18 December 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 16 August 2013
AP03 - Appointment of secretary 16 August 2013
TM02 - Termination of appointment of secretary 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
CH01 - Change of particulars for director 03 July 2013
CH03 - Change of particulars for secretary 25 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 17 September 2012
AP03 - Appointment of secretary 16 December 2011
AR01 - Annual Return 12 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
AP03 - Appointment of secretary 12 December 2011
CH03 - Change of particulars for secretary 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
TM02 - Termination of appointment of secretary 05 December 2011
TM02 - Termination of appointment of secretary 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 13 July 2011
AP03 - Appointment of secretary 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AP03 - Appointment of secretary 16 April 2011
TM02 - Termination of appointment of secretary 16 April 2011
CH01 - Change of particulars for director 16 April 2011
TM01 - Termination of appointment of director 16 April 2011
TM02 - Termination of appointment of secretary 03 December 2010
TM02 - Termination of appointment of secretary 03 December 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
AA - Annual Accounts 02 October 2010
CH03 - Change of particulars for secretary 26 May 2010
RES01 - N/A 23 April 2010
CC04 - Statement of companies objects 23 April 2010
RES13 - N/A 23 April 2010

Mortgages & Charges

Description Date Status Charge by
Deed Of Covenants Executed Outside The United Kingdom And Comprising Property Outside The United Kingdom 17 December 1993 Outstanding Bankers Trust Companyas Security Trustee For The Banks
Deed Of Covenants Executed Outside The United Kingdom And Comprising Property Outside The United Kingdom 17 December 1993 Outstanding Bankers Trust Companyas Security Trustee
Deed Of Covenants Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom 17 December 1993 Outstanding Bankers Trust Companyas Security Trustee
Statutory First Priority Fixed Bahamian Mortgage Executed Outside The United Kingdom Comprising Property Situated Outside The Unitd Kingdom 17 December 1993 Outstanding Bankers Trust Companyas Security Trustees
Statutory First Priority Bahamian Mortgage Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom 17 December 1993 Outstanding Bankers Trust Companyas Security Trustee
Statutory First Priority Fixed Bahamian Mortgage Executed Outside The United Kingdom Comprising Property Situated Outside The United Kingdom 17 December 1993 Outstanding Bankers Trust Companyas Security Trustee
Assignment Of Insurances Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom 17 December 1993 Outstanding Bankers Trust Companyas Security Trustee
Credit Facility Agreement Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom 15 December 1993 Outstanding Christiania Bank Og Kreditkasseas Co-agent
Assignment Of Drilling Contract Revenues And Earnings Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom 17 December 1993 Outstanding Bankers Trust Companyas Security Trustee
Deed Of Debenture 23 February 1994 Outstanding Bankers Trust Company As Security Trustee For Itself And The Banks (As Defined)
Security Agreement 27 February 1997 Outstanding Christiania Bank Og Kreditkasse
An Amended And Restated Debenture 27 February 1997 Outstanding Christiania Bank Og Kreditkasse As Collateral Agent And Security Trustee For The Beneficiaries(As Defined)

Standard Industrial Classification (SIC)

No SIC found.
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