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DIAMOND OFFSHORE ENTERPRISES LIMITED

Company number 06747036

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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)
07 Nov 2024	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 31 October 2024	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Bruce Boyle as a director on 4 September 2024	View PDF Appointment of Mr Bruce Boyle as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mrs Carolyn Fiona Cosgrove as a director on 4 September 2024	View PDF Appointment of Mrs Carolyn Fiona Cosgrove as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Dominic Antony Savarino as a director on 4 September 2024	View PDF Termination of appointment of Dominic Antony Savarino as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of David Lynn Roland as a director on 4 September 2024	View PDF Termination of appointment of David Lynn Roland as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR01	Registration of charge 067470360004, created on 2 April 2024	View PDF Registration of charge 067470360004, created on 2 April 2024 - link opens in a new window - 60 pages (60 pages)
22 Jan 2024	CH01	Director's details changed for David Lynn Roland on 19 January 2024	View PDF Director's details changed for David Lynn Roland on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Dominic Antony Savarino on 19 January 2024	View PDF Director's details changed for Dominic Antony Savarino on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 USD 10,100	View PDF Statement of capital following an allotment of shares on 22 December 2023 USD 10,100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	MR01	Registration of charge 067470360003, created on 7 November 2023	View PDF Registration of charge 067470360003, created on 7 November 2023 - link opens in a new window - 56 pages (56 pages)
27 Sep 2023	TM01	Termination of appointment of Richard Male as a director on 25 September 2023	View PDF Termination of appointment of Richard Male as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
28 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Ruth Angela Malone as a director on 21 April 2022	View PDF Termination of appointment of Ruth Angela Malone as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
26 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AP01	Appointment of Richard Male as a director on 13 August 2021	View PDF Appointment of Richard Male as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Sonia Bhamra as a director on 13 August 2021	View PDF Termination of appointment of Sonia Bhamra as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company document/company business/directors authority re conflicts of interest 22/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company document/company business/directors authority re conflicts of interest 22/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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DIAMOND OFFSHORE ENTERPRISES LIMITED

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