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DIAMOND OFFSHORE LIMITED

Company number 00943475

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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)
23 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 31 December 2009
08 Feb 2010 AA Full accounts made up to 31 December 2008
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Jimmy Ray Moore on 30 December 2009
27 Jan 2010 CH01 Director's details changed for William Charles Long on 30 December 2009
27 Jan 2010 CH01 Director's details changed for George Creighton Cole Henderson on 30 December 2009
11 Mar 2009 363a Return made up to 31/12/08; full list of members
31 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
28 Nov 2008 SH20 Statement by directors
28 Nov 2008 MISC Memorandum of capital - processed 28/11/08. erducing issd cap to £10,000 (also red auth cap to £10,000).
28 Nov 2008 CAP-SS Solvency statement dated 24/11/08
28 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2008 288a Director appointed george creighton cole henderson
17 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 AA Full accounts made up to 31 December 2006
10 Apr 2007 AA Group of companies' accounts made up to 31 December 2005
10 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Jan 2007 190 Location of debenture register
10 Jan 2007 353 Location of register of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: one london wall london EC2Y 5AB
14 Dec 2006 287 Registered office changed on 14/12/06 from: 10 foster lane london EC2V 6HH
19 Oct 2006 288b Director resigned
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2004
19 May 2006 288a New director appointed