About

Date of Incorporation: 25/11/1992 (24 years and 9 months ago)
Registered Address: 1 London Wall, London, EC2Y 5AB, United Kingdom

 

Diamond Offshore Drilling (UK) Ltd was founded on 25 November 1992 with its registered office in , it's status is listed as "Active". There are 3 directors listed as Stephen Glenn Elwood, George Creighton Cole Henderson, David Lynn Roland for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Stephen Glenn Elwood 15 November 2000 4
George Creighton Cole Henderson 01 December 2008 4
David Lynn Roland 15 October 2014 11

Filing History

Document Type Date
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
AP01 - Appointment of director 07 September 2011
RES13 - N/A 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
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation 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

Mortgages & Charges

Description Date Status Charge by
An Assignment Of Earnings 08 February 1996 Satisfied Bankers Trust Company

Standard Industrial Classification (SIC)

No SIC found.