About

Registered Number: 02767959
Date of Incorporation: 25/11/1992 (25 years and 9 months ago)
Company Status: Active
Registered Address: One Fleet Place, London, England, EC4M 7WS,

 

Diamond Offshore Drilling (UK) Ltd was founded on 25 November 1992 and are based in London, England, it has a status of "Active". The organisation has 17 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Jon Lawhon 26 August 2011 09 July 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 June 2018
AP01 - Appointment of director 05 June 2018
CS01 - N/A 05 December 2017
PSC05 - N/A 01 December 2017
TM02 - Termination of appointment of secretary 06 November 2017
AP04 - Appointment of corporate secretary 06 November 2017
AD01 - Change of registered office address 06 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 December 2014
AP01 - Appointment of director 10 December 2014
TM01 - Termination of appointment of director 09 December 2014
AP01 - Appointment of director 10 October 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 16 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 19 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 14 December 2012
TM01 - Termination of appointment of director 12 July 2012
AR01 - Annual Return 22 December 2011
TM01 - Termination of appointment of director 20 December 2011
CH04 - Change of particulars for corporate secretary 15 December 2011
AA - Annual Accounts 04 November 2011
RESOLUTIONS - N/A 07 September 2011
AP01 - Appointment of director 07 September 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 31 December 2008
363a - Annual Return 23 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 10 April 2007
363a - Annual Return 18 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
AA - Annual Accounts 26 July 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
363s - Annual Return 14 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 14 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 15 December 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 03 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 28 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 27 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2000
RESOLUTIONS - N/A 23 June 2000
MEM/ARTS - N/A 23 June 2000
AA - Annual Accounts 25 May 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
287 - Change in situation or address of Registered Office 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
363a - Annual Return 03 December 1999
288c - Notice of change of directors or secretaries or in their particulars 30 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
287 - Change in situation or address of Registered Office 20 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 1999
AA - Annual Accounts 15 February 1999
363a - Annual Return 30 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 1997
353 - Register of members 02 December 1997
363a - Annual Return 02 December 1997
AA - Annual Accounts 03 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 August 1997
363a - Annual Return 29 November 1996
363(190) - N/A 29 November 1996
AA - Annual Accounts 05 July 1996
325 - Location of register of directors' interests in shares etc 07 May 1996
353 - Register of members 07 May 1996
395 - Particulars of a mortgage or charge 12 February 1996
AA - Annual Accounts 04 January 1996
363x - Annual Return 13 December 1995
RESOLUTIONS - N/A 11 December 1995
RESOLUTIONS - N/A 11 December 1995
RESOLUTIONS - N/A 11 December 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1995
AA - Annual Accounts 15 January 1995
363x - Annual Return 30 November 1994
353 - Register of members 14 November 1994
363s - Annual Return 07 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 October 1993
RESOLUTIONS - N/A 02 August 1993
MEM/ARTS - N/A 02 August 1993
288 - N/A 16 July 1993
288 - N/A 28 June 1993
288 - N/A 28 June 1993
288 - N/A 28 June 1993
288 - N/A 28 June 1993
MEM/ARTS - N/A 21 June 1993
CERTNM - Change of name certificate 26 May 1993
NEWINC - New incorporation documents 25 November 1992

Mortgages & Charges

Description Date Status Charge by
An assignment of earnings 08 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.