DIAMOND OFFSHORE ENTERPRISES LIMITED
Company number 06747036
- Company Overview for DIAMOND OFFSHORE ENTERPRISES LIMITED (06747036)
- Filing history for DIAMOND OFFSHORE ENTERPRISES LIMITED (06747036)
- People for DIAMOND OFFSHORE ENTERPRISES LIMITED (06747036)
- Charges for DIAMOND OFFSHORE ENTERPRISES LIMITED (06747036)
- More for DIAMOND OFFSHORE ENTERPRISES LIMITED (06747036)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | AP03 | Appointment of Mrs Carolyn Fiona Cosgrove as a secretary on 18 December 2024 | |
| 11 Dec 2024 | MR04 | Satisfaction of charge 067470360003 in full | |
| 11 Dec 2024 | MR04 | Satisfaction of charge 067470360001 in full | |
| 27 Nov 2024 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 November 2024 | |
| 21 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with updates | |
| 14 Nov 2024 | PSC02 | Notification of Noble Corporation Plc as a person with significant control on 4 September 2024 | |
| 14 Nov 2024 | PSC07 | Cessation of Diamond Offshore Drilling Inc. as a person with significant control on 4 September 2024 | |
| 07 Nov 2024 | TM02 | Termination of appointment of Dentons Secretaries Limited as a secretary on 31 October 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Bruce Boyle 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 | 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 | |
| 10 Apr 2024 | MR01 | Registration of charge 067470360004, created on 2 April 2024 | |
| 22 Jan 2024 | CH01 | Director's details changed for David Lynn Roland on 19 January 2024 | |
| 22 Jan 2024 | CH01 | Director's details changed for Dominic Antony Savarino on 19 January 2024 | |
| 21 Jan 2024 | RESOLUTIONS |
Resolutions
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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 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 14 Nov 2023 | MR01 | Registration of charge 067470360003, created on 7 November 2023 | |
| 27 Sep 2023 | TM01 | Termination of appointment of Richard Male as a director on 25 September 2023 | |
| 31 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 28 Sep 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
| 15 Sep 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 31 January 2022 |