Company Results (links open in a new window)
|
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)
|
|
20 Feb 2025 |
MR04 |
Satisfaction of charge 027679590006 in full
|
|
|
20 Feb 2025 |
MR04 |
Satisfaction of charge 027679590012 in full
|
|
|
20 Feb 2025 |
MR04 |
Satisfaction of charge 027679590013 in full
|
|
|
20 Feb 2025 |
MR04 |
Satisfaction of charge 027679590014 in full
|
|
|
20 Feb 2025 |
MR04 |
Satisfaction of charge 027679590007 in full
|
|
|
20 Feb 2025 |
MR04 |
Satisfaction of charge 027679590005 in full
|
|
|
14 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Feb 2025 |
MR01 |
Registration of charge 027679590019, created on 7 February 2025
|
|
|
31 Dec 2024 |
MR04 |
Satisfaction of charge 027679590010 in full
|
|
|
31 Dec 2024 |
MR04 |
Satisfaction of charge 027679590003 in full
|
|
|
11 Dec 2024 |
MR04 |
Satisfaction of charge 027679590011 in full
|
|
|
11 Dec 2024 |
MR04 |
Satisfaction of charge 027679590002 in full
|
|
|
11 Dec 2024 |
MR04 |
Satisfaction of charge 027679590004 in full
|
|
|
11 Dec 2024 |
MR04 |
Satisfaction of charge 027679590009 in full
|
|
|
04 Dec 2024 |
PSC05 |
Change of details for Diamond Offshore Enterprises Limited as a person with significant control on 27 November 2024
|
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
|
|
|
03 Dec 2024 |
AP03 |
Appointment of Mrs Carolyn Fiona Cosgrove as a secretary on 25 November 2024
|
|
|
27 Nov 2024 |
AD01 |
Registered office address changed from One Fleet Place London England EC4M 7WS England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 November 2024
|
|
|
07 Nov 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 31 October 2024
|
|
|
07 Nov 2024 |
CERTNM |
Company name changed diamond offshore drilling (uk) LIMITED.\certificate issued on 07/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-07
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Dominic Antony Savarino as a director on 4 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of David Lynn Roland as a director on 4 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mrs Carolyn Fiona Cosgrove as a director on 4 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr Bruce Boyle as a director on 4 September 2024
|
|
|
17 Apr 2024 |
MR01 |
Registration of charge 027679590016, created on 2 April 2024
|
|