- Company Overview for DIAMOND RIG INVESTMENTS LIMITED (06772372)
- Filing history for DIAMOND RIG INVESTMENTS LIMITED (06772372)
- People for DIAMOND RIG INVESTMENTS LIMITED (06772372)
- Charges for DIAMOND RIG INVESTMENTS LIMITED (06772372)
- More for DIAMOND RIG INVESTMENTS LIMITED (06772372)
| 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) |
|---|---|---|---|
| 10 Nov 2017 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 | |
| 10 Nov 2017 | AD01 | Registered office address changed from 1 London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 10 November 2017 | |
| 04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 08 Jan 2015 | TM01 | Termination of appointment of Terence Waldorf as a director on 15 October 2014 | |
| 08 Jan 2015 | AP01 | Appointment of David Lynn Roland as a director on 15 October 2014 | |
| 10 Oct 2014 | AP01 | Appointment of Terence Waldorf as a director on 11 June 2014 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Sep 2014 | TM01 | Termination of appointment of William Charles Long as a director on 11 June 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 20 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 19 Dec 2012 | CH01 | Director's details changed for George Creighton Cole Henderson on 18 December 2012 | |
| 18 Dec 2012 | CH01 | Director's details changed for William Charles Long on 18 December 2012 | |
| 14 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jul 2012 | TM01 | Termination of appointment of Jon Richards as a director | |
| 10 Jan 2012 | AP01 | Appointment of Jon Lawhon Richards as a director | |
| 05 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 05 Jan 2012 | TM01 | Termination of appointment of Jimmy Moore as a director | |
| 04 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Feb 2011 | AA | Full accounts made up to 31 December 2009 |