DIAMOND RIG INVESTMENTS LIMITED

Company number 06772372

Date	Type	Description	View / Download
13 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
17 Aug 2021	TM01	Termination of appointment of Sonia Bhamra as a director on 13 August 2021	(1 page)
17 Aug 2021	AP01	Appointment of Richard Male as a director on 13 August 2021	(2 pages)
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	(4 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	(4 pages)
01 Jul 2021	AP01	Appointment of Ruth Angela Malone as a director on 30 June 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Bobby Lee Williams as a director on 21 June 2021	(1 page)
24 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Finance documents/proposed transactions/term loan/company business 22/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 May 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
06 May 2021	MR01	Registration of charge 067723720002, created on 23 April 2021	(95 pages)
26 Apr 2021	MR01	Registration of charge 067723720001, created on 23 April 2021	(54 pages)
01 Feb 2021	AP01	Appointment of Sonia Bhamra as a director on 28 January 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Emmett Vivien Mcevoy as a director on 28 January 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
10 Dec 2020	AP01	Appointment of Mr Emmett Vivien Mcevoy as a director on 10 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Bobby Lee Williams as a director on 10 December 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of George Creighton Cole Henderson as a director on 25 May 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
16 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Jun 2018	TM01	Termination of appointment of Stephen Glenn Elwood as a director on 24 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Dominic Antony Savarino as a director on 24 May 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
10 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)

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