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DOLPHIN DRILLING OPERATIONS LIMITED

Company number 07640822

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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)
06 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 2 July 2021
01 Jun 2021 TM01 Termination of appointment of James David Lomax as a director on 12 April 2021
01 Jun 2021 TM02 Termination of appointment of James David Lomax as a secretary on 12 April 2021
27 Jul 2020 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 27 July 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-03
20 Jul 2020 LIQ01 Declaration of solvency
20 Jul 2020 600 Appointment of a voluntary liquidator
22 Jun 2020 MR04 Satisfaction of charge 076408220003 in full
18 Feb 2020 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
02 Apr 2019 PSC05 Change of details for Fred Olsen Energy Asa as a person with significant control on 21 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
13 Apr 2018 TM01 Termination of appointment of Iain Petrie Mitchell as a director on 12 April 2018
13 Apr 2018 AP01 Appointment of Mr James Douglas Graham as a director on 12 April 2018
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 17,391,335
  • USD 60,220,330.00
20 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
06 May 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 TM02 Termination of appointment of John Joseph Houston as a secretary on 31 October 2016
19 Oct 2016 AP01 Appointment of James David Lomax as a director on 5 October 2016
19 Oct 2016 AP03 Appointment of James David Lomax as a secretary on 5 October 2016
19 Oct 2016 TM01 Termination of appointment of Graeme Scott Murray as a director on 5 October 2016