About

Registered Number: 01017560
Date of Incorporation: 13/07/1971 (46 years and 6 months ago)
Registered Address: 68 Vincent Square, London, SW1P 2NU, United Kingdom

 

Based in London, Dolphin Drilling Ltd was registered on 13 July 1971, it has a status of "Active". There are 3 directors listed for Dolphin Drilling Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Ivar Brandvold 14 October 2009 - 1
Mr James Lomax 05 October 2016 - 2
Hjalmar Moe 18 January 2016 - 1
Secretary Name Appointed Resigned Total Appointments
James Lomax 05 October 2016 - 1

Filing History

Document Type Date
PSC02 - N/A 01 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 03 May 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 December 2016 View (4 Pages)
SH19 - Statement of capital 09 December 2016 View (5 Pages)
CAP-SS - N/A 09 December 2016 View (2 Pages)
RESOLUTIONS - N/A 09 December 2016 View (1 Pages)
RESOLUTIONS - N/A 17 November 2016 View (6 Pages)
SH01 - Return of Allotment of shares 08 November 2016 View (3 Pages)
TM02 - Termination of appointment of secretary 31 October 2016 View (1 Pages)
CS01 - N/A 27 October 2016 View (6 Pages)
AP01 - Appointment of director 19 October 2016 View (2 Pages)
AP03 - Appointment of secretary 19 October 2016 View (2 Pages)
TM01 - Termination of appointment of director 19 October 2016 View (1 Pages)
TM01 - Termination of appointment of director 19 October 2016 View (1 Pages)
MR01 - N/A 28 July 2016 View (32 Pages)
MR01 - N/A 28 July 2016 View (4 Pages)
MR01 - N/A 28 July 2016 View (42 Pages)
AA - Annual Accounts 07 May 2016 View (27 Pages)
MR01 - N/A 28 April 2016 View (8 Pages)
MR01 - N/A 28 April 2016 View (45 Pages)
MR01 - N/A 28 April 2016 View (35 Pages)
AP01 - Appointment of director 21 January 2016 View (2 Pages)
RESOLUTIONS - N/A 23 December 2015 View (2 Pages)
SH19 - Statement of capital 21 December 2015 View (4 Pages)
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2015 View (2 Pages)
CAP-SS - N/A 21 December 2015 View (1 Pages)
RESOLUTIONS - N/A 21 December 2015 View (1 Pages)
SH01 - Return of Allotment of shares 18 December 2015 View (3 Pages)
TM01 - Termination of appointment of director 09 December 2015 View (1 Pages)
TM01 - Termination of appointment of director 09 December 2015 View (1 Pages)
AR01 - Annual Return 30 October 2015 View (9 Pages)
CH01 - Change of particulars for director 28 October 2015 View (2 Pages)
CH01 - Change of particulars for director 28 October 2015 View (2 Pages)
CH01 - Change of particulars for director 28 October 2015 View (2 Pages)
AA - Annual Accounts 28 August 2015 View (22 Pages)
MR01 - N/A 09 March 2015 View (7 Pages)
MR01 - N/A 05 March 2015 View (36 Pages)
MR01 - N/A 05 February 2015 View (7 Pages)
MR01 - N/A 02 February 2015 View (45 Pages)
MR01 - N/A 02 February 2015 View (33 Pages)
AR01 - Annual Return 04 November 2014 View (9 Pages)
AA - Annual Accounts 23 September 2014 View (21 Pages)
MR01 - N/A 04 July 2014 View (15 Pages)
MR01 - N/A 04 July 2014 View (22 Pages)
MR01 - N/A 04 July 2014 View (37 Pages)
MR04 - N/A 04 July 2014 View (1 Pages)
MR04 - N/A 04 July 2014 View (1 Pages)
MR04 - N/A 04 July 2014 View (1 Pages)
AR01 - Annual Return 06 November 2013 View (9 Pages)
AA - Annual Accounts 09 May 2013 View (21 Pages)
AR01 - Annual Return 01 November 2012 View (9 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012 View (3 Pages)
MG01 - Particulars of a mortgage or charge 15 June 2012 View (8 Pages)
MG01 - Particulars of a mortgage or charge 15 June 2012 View (8 Pages)
MG01 - Particulars of a mortgage or charge 15 June 2012 View (7 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2012 View (3 Pages)
AA - Annual Accounts 22 May 2012 View (22 Pages)
AP01 - Appointment of director 17 May 2012 View (3 Pages)
AR01 - Annual Return 31 October 2011 View (8 Pages)
AP03 - Appointment of secretary 08 September 2011 View (3 Pages)
AP01 - Appointment of director 08 September 2011 View (3 Pages)
AP01 - Appointment of director 25 July 2011 View (3 Pages)
TM01 - Termination of appointment of director 25 July 2011 View (2 Pages)
AA - Annual Accounts 12 May 2011 View (20 Pages)
TM02 - Termination of appointment of secretary 21 March 2011 View (1 Pages)
TM01 - Termination of appointment of director 21 March 2011 View (1 Pages)
AR01 - Annual Return 27 October 2010 View (8 Pages)
CH01 - Change of particulars for director 22 October 2010 View (2 Pages)
AA - Annual Accounts 21 May 2010 View (21 Pages)
TM01 - Termination of appointment of director 20 November 2009 View (2 Pages)
AP01 - Appointment of director 20 November 2009 View (3 Pages)
AR01 - Annual Return 19 November 2009 View (9 Pages)
AA - Annual Accounts 18 August 2009 View (25 Pages)
RESOLUTIONS - N/A 08 June 2009 View (42 Pages)
288a - Notice of appointment of directors or secretaries 16 May 2009 View (2 Pages)
288b - Notice of resignation of directors or secretaries 16 May 2009 View (1 Pages)
287 - Change in situation or address of Registered Office 04 April 2009 View (1 Pages)
123 - Notice of increase in nominal capital 25 February 2009 View (1 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 2008 View (2 Pages)
RESOLUTIONS - N/A 16 December 2008 View (2 Pages)
363a - Annual Return 10 November 2008 View (4 Pages)
AA - Annual Accounts 10 September 2008 View (19 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (1 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (8 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (8 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (8 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (8 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (8 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (8 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (9 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (9 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (9 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (9 Pages)
395 - Particulars of a mortgage or charge 13 June 2008 View (9 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008 View (1 Pages)
363a - Annual Return 26 November 2007 View (3 Pages)
288a - Notice of appointment of directors or secretaries 08 November 2007 View (1 Pages)
AA - Annual Accounts 18 May 2007 View (19 Pages)
395 - Particulars of a mortgage or charge 03 May 2007 View (3 Pages)
288a - Notice of appointment of directors or secretaries 03 May 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 02 May 2007 View (1 Pages)
RESOLUTIONS - N/A 06 January 2007 View (2 Pages)
363a - Annual Return 01 November 2006 View (3 Pages)
AA - Annual Accounts 04 October 2006 View (18 Pages)
395 - Particulars of a mortgage or charge 24 April 2006 View (3 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (4 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (4 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (4 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (4 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (4 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (3 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (3 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (3 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (3 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (3 Pages)
395 - Particulars of a mortgage or charge 10 April 2006 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2005 View (2 Pages)
123 - Notice of increase in nominal capital 29 November 2005 View (1 Pages)
RESOLUTIONS - N/A 29 November 2005 View (3 Pages)
288b - Notice of resignation of directors or secretaries 28 November 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 28 November 2005 View (2 Pages)
AA - Annual Accounts 09 November 2005 View (18 Pages)
363a - Annual Return 01 November 2005 View (2 Pages)
395 - Particulars of a mortgage or charge 04 May 2005 View (3 Pages)
395 - Particulars of a mortgage or charge 04 May 2005 View (3 Pages)
123 - Notice of increase in nominal capital 19 November 2004 View (1 Pages)
RESOLUTIONS - N/A 19 November 2004 View (1 Pages)
363s - Annual Return 09 November 2004 View (7 Pages)
395 - Particulars of a mortgage or charge 10 August 2004 View (3 Pages)
395 - Particulars of a mortgage or charge 26 July 2004 View (3 Pages)
395 - Particulars of a mortgage or charge 26 July 2004 View (3 Pages)
395 - Particulars of a mortgage or charge 23 July 2004 View (3 Pages)
RESOLUTIONS - N/A 19 April 2004 View (3 Pages)
123 - Notice of increase in nominal capital 19 April 2004 View (1 Pages)
123 - Notice of increase in nominal capital 15 April 2004 View (2 Pages)
395 - Particulars of a mortgage or charge 08 April 2004 View (3 Pages)
288b - Notice of resignation of directors or secretaries 31 March 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 31 March 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 31 March 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 31 March 2004 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2004 View (2 Pages)
AA - Annual Accounts 26 March 2004 View (15 Pages)
288b - Notice of resignation of directors or secretaries 21 January 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 21 January 2004 View (2 Pages)
RESOLUTIONS - N/A 20 January 2004 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2004 View (2 Pages)
123 - Notice of increase in nominal capital 15 January 2004 View (2 Pages)
RESOLUTIONS - N/A 15 January 2004 View (2 Pages)
395 - Particulars of a mortgage or charge 04 December 2003 View (3 Pages)
288b - Notice of resignation of directors or secretaries 30 October 2003 View (1 Pages)
363s - Annual Return 30 October 2003 View (8 Pages)
AA - Annual Accounts 30 October 2003 View (14 Pages)
395 - Particulars of a mortgage or charge 28 October 2003 View (3 Pages)
395 - Particulars of a mortgage or charge 27 December 2002 View (3 Pages)
395 - Particulars of a mortgage or charge 27 December 2002 View (3 Pages)
395 - Particulars of a mortgage or charge 27 December 2002 View (3 Pages)
395 - Particulars of a mortgage or charge 27 December 2002 View (3 Pages)
363s - Annual Return 13 November 2002 View (8 Pages)
AUD - Auditor's letter of resignation 11 June 2002 View (2 Pages)
AA - Annual Accounts 21 May 2002 View (15 Pages)
395 - Particulars of a mortgage or charge 10 December 2001 View (3 Pages)
395 - Particulars of a mortgage or charge 10 December 2001 View (3 Pages)
395 - Particulars of a mortgage or charge 10 December 2001 View (3 Pages)
363s - Annual Return 03 November 2001 View (7 Pages)
225 - Change of Accounting Reference Date 10 August 2001 View (1 Pages)
287 - Change in situation or address of Registered Office 20 July 2001 View (1 Pages)
AA - Annual Accounts 04 June 2001 View (15 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2001 View (2 Pages)
RESOLUTIONS - N/A 26 February 2001 View (1 Pages)
123 - Notice of increase in nominal capital 26 February 2001 View (1 Pages)
363s - Annual Return 09 November 2000 View (7 Pages)
395 - Particulars of a mortgage or charge 22 September 2000 View (6 Pages)
288b - Notice of resignation of directors or secretaries 03 August 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 03 August 2000 View (2 Pages)
AA - Annual Accounts 15 June 2000 View (15 Pages)
363s - Annual Return 07 December 1999 View (7 Pages)
288a - Notice of appointment of directors or secretaries 01 October 1999 View (2 Pages)
AA - Annual Accounts 19 August 1999 View (15 Pages)
288b - Notice of resignation of directors or secretaries 05 June 1999 View (1 Pages)
363s - Annual Return 09 November 1998 View (4 Pages)
AA - Annual Accounts 19 October 1998 View (15 Pages)
288b - Notice of resignation of directors or secretaries 27 August 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 August 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 27 August 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 16 July 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 19 June 1998 View (2 Pages)
363s - Annual Return 03 March 1998 View (8 Pages)
363s - Annual Return 17 November 1997 View (6 Pages)
AA - Annual Accounts 17 September 1997 View (17 Pages)
363s - Annual Return 15 November 1996 View (8 Pages)
AA - Annual Accounts 29 August 1996 View (18 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996 View (2 Pages)
RESOLUTIONS - N/A 16 January 1996 View (1 Pages)
RESOLUTIONS - N/A 16 January 1996 View (1 Pages)
RESOLUTIONS - N/A 16 January 1996 View (1 Pages)
123 - Notice of increase in nominal capital 16 January 1996 View (1 Pages)
363s - Annual Return 16 November 1995 View (6 Pages)
288 - N/A 25 October 1995 View (2 Pages)
288 - N/A 18 October 1995 View (2 Pages)
288 - N/A 28 September 1995 View (2 Pages)
288 - N/A 28 September 1995 View (2 Pages)
AA - Annual Accounts 07 July 1995 View (16 Pages)
CERTNM - Change of name certificate 09 November 1983 View (3 Pages)
NEWINC - New incorporation documents 13 July 1971 View (18 Pages)
NEWINC - New incorporation documents 13 July 1971 View (18 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.