Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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07 Nov 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 31 October 2024
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07 Nov 2024 |
CERTNM |
Company name changed diamond offshore drilling (uk) LIMITED.\certificate issued on 07/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-07
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09 Sep 2024 |
TM01 |
Termination of appointment of Dominic Antony Savarino as a director on 4 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of David Lynn Roland as a director on 4 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mrs Carolyn Fiona Cosgrove as a director on 4 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Bruce Boyle as a director on 4 September 2024
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17 Apr 2024 |
MR01 |
Registration of charge 027679590016, created on 2 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 027679590017, created on 2 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 027679590018, created on 2 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 027679590015, created on 2 April 2024
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08 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027679590002
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08 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027679590003
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08 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027679590004
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08 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027679590009
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08 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027679590010
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08 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027679590011
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22 Jan 2024 |
CH01 |
Director's details changed for David Lynn Roland on 19 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Dominic Antony Savarino on 19 January 2024
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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16 Nov 2023 |
MR01 |
Registration of charge 027679590012, created on 7 November 2023
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16 Nov 2023 |
MR01 |
Registration of charge 027679590013, created on 7 November 2023
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