About

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

 

Based in London in England, Diamond Offshore Drilling (UK) Ltd was setup in 1992, it's status is listed as "Active". The companies director is Richards, Jon Lawhon.

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
AA - Annual Accounts 05 October 2018
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.