Diamond Offshore Drilling (UK) Limited.

Company Name	Diamond Offshore Drilling (UK) Limited.
Directors	David Lynn Roland and Dominic Antony Savarino
Company Status	Active
Company Number	02767959
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	David Lynn Roland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	15 October 2014(21 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Manager
Country of Residence	United States
Correspondence Address	777 N. Eldridge Pkwy Suite 1100 Houston Texas 77079

Director Name	Dominic Antony Savarino
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Business Manager
Country of Residence	United States
Correspondence Address	777 N. Eldridge Pkway Suite 1100 Houston Texas United States

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Lawrence Richard Dickerson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1993(6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2002)
Role	Executive
Correspondence Address	4116 Coleridge Street Houston Texas 77005

Director Name	Ronald Charles Johnson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1993(6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	107 Kingsgate Aberdeen AB2 6BN Scotland

Director Name	Richard Lee Lionberger
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1993(6 months after company formation)
Appointment Duration	5 years (resigned 22 June 1998)
Role	Executive
Correspondence Address	7403 Foster Creek Drive Richmond Texas 77469

Director Name	Robert Ernest Rose
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1993(6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1998)
Role	Company Executive
Correspondence Address	15415 Katy Freeway Houston Texas United States

Secretary Name	Richard Lee Lionberger
Nationality	American
Status	Resigned
Appointed	30 June 1993(7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	7403 Foster Creek Drive Richmond Texas 77469

Director Name	David Wendall Williams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1998(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 September 2006)
Role	Executive
Correspondence Address	2710 Mountain Green Trail Kingwood Texas 77345

Director Name	Gary Thomas Krenek
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1998(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2002)
Role	Executive
Correspondence Address	Route 2 Box 40 East Bernard Texas 77435

Secretary Name	William Charles Long
Nationality	American
Status	Resigned
Appointed	01 September 1999(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	2404 Wordsworth Street Houston 77030-1834 Texas Usa

Director Name	Stephen Glenn Elwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2000(7 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 May 2018)
Role	Company Director
Correspondence Address	15415 Katy Freeway Houston Texas 77094

Director Name	William Charles Long
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2000(7 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 June 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	15415 Katy Freeway Houston Texas 77024 United States

Director Name	Charles Duncan Weir
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Beechlea School Road Kintore Aberdeenshire AB51 0UX Scotland

Director Name	Ronald Leon James
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2004)
Role	Area Manager
Correspondence Address	43 Coull Gardens Kingswells Aberdeen Aberdeenshire AB15 8TQ Scotland

Director Name	Jerry Ray Owens
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2004(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2006)
Role	Area Manager
Correspondence Address	43 Coull Gardens Kingswells Aberdeen Aberdeenshire AB15 8TQ Scotland

Director Name	Jimmy Ray Moore
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2006(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2011)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	11 Corse Gardens Kingswells Aberdeen Aberdeenshire AB15 8TN Scotland

Director Name	George Creighton Cole Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(16 years after company formation)
Appointment Duration	11 years, 5 months (resigned 25 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Jon Lawhon Richards
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2011(18 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 July 2012)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Howe Moss Drive Kirkhill Industrial Estate Dyce AB21 0GL Scotland

Director Name	Terence Waldorf
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2014(21 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 October 2014)
Role	Management
Country of Residence	United States
Correspondence Address	15415 Katy Feeway Suite 300 Houston Texas 77094 United States

Director Name	Mr Emmett Vivien McEvoy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2020(28 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Bobby Lee Williams
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(28 years after company formation)
Appointment Duration	6 months, 1 week (resigned 21 June 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Sonia Bhamra
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(28 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 August 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ms Ruth Angela Malone
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2021(28 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Richard Male
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2023)
Role	Business Management
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 December 1999(7 years after company formation)
Appointment Duration	17 years, 10 months (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	diamondoffshore.com
Telephone	01224 727500
Telephone region	Aberdeen

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Diamond Offshore Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£265,243,943
Gross Profit	£46,030,237
Net Worth	£114,534,231
Cash	£376,312
Current Liabilities	£166,168,218

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

3 September 2021	Delivered on: 6 September 2021 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
7 July 2021	Delivered on: 15 July 2021 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
7 July 2021	Delivered on: 15 July 2021 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
7 July 2021	Delivered on: 15 July 2021 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
23 April 2021	Delivered on: 6 May 2021 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
23 April 2021	Delivered on: 6 May 2021 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
23 April 2021	Delivered on: 26 April 2021 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
8 February 1996	Delivered on: 12 February 1996 Satisfied on: 17 January 2001 Persons entitled: Bankers Trust Company Classification: An assignment of earnings Secured details: All obligations and liabilities due or to become due from the company to the chargee pursuant to the terms of any credit document or credit agreement (as defined). Particulars: The earnings of any and all of the off-shore drilling rigs ocean america no 940969 ocean alliance no 20836-93 ocean star no 24891-pext ocean quest no 3657-73-h and ocean valaint no 933307 from any source. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2021	Appointment of Sonia Bhamra as a director on 28 January 2021 (2 pages)
1 February 2021	Termination of appointment of Emmett Vivien Mcevoy as a director on 28 January 2021 (1 page)
10 December 2020	Appointment of Mr Bobby Lee Williams as a director on 10 December 2020 (2 pages)
10 December 2020	Appointment of Mr Emmett Vivien Mcevoy as a director on 10 December 2020 (2 pages)
8 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of George Creighton Cole Henderson as a director on 25 May 2020 (1 page)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 November 2019	Full accounts made up to 31 December 2018 (25 pages)
3 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
5 June 2018	Appointment of Dominic Antony Savarino as a director on 24 May 2018 (2 pages)
5 June 2018	Termination of appointment of Stephen Glenn Elwood as a director on 24 May 2018 (1 page)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
1 December 2017	Change of details for Diamond Offshore Enterprises Limited as a person with significant control on 27 October 2017 (2 pages)
1 December 2017	Change of details for Diamond Offshore Enterprises Limited as a person with significant control on 27 October 2017 (2 pages)
6 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
6 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London England EC4M 7WS on 6 November 2017 (1 page)
6 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
6 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
6 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London England EC4M 7WS on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
10 December 2014	Appointment of David Lynn Roland as a director on 15 October 2014 (2 pages)
10 December 2014	Appointment of David Lynn Roland as a director on 15 October 2014 (2 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
9 December 2014	Termination of appointment of Terence Waldorf as a director on 15 October 2014 (1 page)
9 December 2014	Termination of appointment of Terence Waldorf as a director on 15 October 2014 (1 page)
10 October 2014	Appointment of Terence Waldorf as a director on 11 June 2014 (3 pages)
10 October 2014	Appointment of Terence Waldorf as a director on 11 June 2014 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
16 September 2014	Termination of appointment of William Charles Long as a director on 11 June 2014 (2 pages)
16 September 2014	Termination of appointment of William Charles Long as a director on 11 June 2014 (2 pages)
6 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
22 October 2013	Full accounts made up to 31 December 2012 (21 pages)
22 October 2013	Full accounts made up to 31 December 2012 (21 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for George Creighton Cole Henderson on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for George Creighton Cole Henderson on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for William Charles Long on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for William Charles Long on 18 December 2012 (2 pages)
14 December 2012	Full accounts made up to 31 December 2011 (18 pages)
14 December 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Termination of appointment of Jon Richards as a director (1 page)
12 July 2012	Termination of appointment of Jon Richards as a director (1 page)
22 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Termination of appointment of Jimmy Moore as a director (1 page)
20 December 2011	Termination of appointment of Jimmy Moore as a director (1 page)
15 December 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
15 December 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
4 November 2011	Full accounts made up to 31 December 2010 (17 pages)
4 November 2011	Full accounts made up to 31 December 2010 (17 pages)
7 September 2011	Resolutions RES13 ‐ Appt director 26/08/2011 (1 page)
7 September 2011	Resolutions RES13 ‐ Appt director 26/08/2011 (1 page)
7 September 2011	Appointment of Jon Lawhon Richards as a director (3 pages)
7 September 2011	Appointment of Jon Lawhon Richards as a director (3 pages)
9 February 2011	Full accounts made up to 31 December 2009 (17 pages)
9 February 2011	Full accounts made up to 31 December 2009 (17 pages)
12 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
8 February 2010	Full accounts made up to 31 December 2008 (17 pages)
8 February 2010	Full accounts made up to 31 December 2008 (17 pages)
8 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
31 December 2008	Full accounts made up to 31 December 2007 (16 pages)
31 December 2008	Full accounts made up to 31 December 2007 (16 pages)
23 December 2008	Return made up to 25/11/08; full list of members (4 pages)
23 December 2008	Return made up to 25/11/08; full list of members (4 pages)
9 December 2008	Director appointed george creighton cole henderson (2 pages)
9 December 2008	Director appointed george creighton cole henderson (2 pages)
9 January 2008	Full accounts made up to 31 December 2006 (16 pages)
9 January 2008	Full accounts made up to 31 December 2006 (16 pages)
6 December 2007	Return made up to 25/11/07; full list of members (2 pages)
6 December 2007	Return made up to 25/11/07; full list of members (2 pages)
10 April 2007	Full accounts made up to 31 December 2005 (15 pages)
10 April 2007	Full accounts made up to 31 December 2005 (15 pages)
18 December 2006	Return made up to 25/11/06; full list of members (2 pages)
18 December 2006	Return made up to 25/11/06; full list of members (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: 10 foster lane, london, EC2V 6HH (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 10 foster lane, london, EC2V 6HH (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
26 July 2006	Full accounts made up to 31 December 2004 (15 pages)
26 July 2006	Full accounts made up to 31 December 2004 (15 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
14 December 2005	Return made up to 25/11/05; full list of members (8 pages)
14 December 2005	Return made up to 25/11/05; full list of members (8 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 June 2005	Full accounts made up to 31 December 2003 (15 pages)
23 June 2005	Full accounts made up to 31 December 2003 (15 pages)
14 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 31 December 2002 (15 pages)
6 May 2004	Full accounts made up to 31 December 2002 (15 pages)
15 December 2003	Return made up to 25/11/03; full list of members (10 pages)
15 December 2003	Return made up to 25/11/03; full list of members (10 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned (1 page)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 June 2003	New director appointed (1 page)
26 June 2003	New director appointed (1 page)
19 March 2003	Full accounts made up to 31 December 2001 (15 pages)
19 March 2003	Full accounts made up to 31 December 2001 (15 pages)
3 January 2003	Return made up to 25/11/02; full list of members (9 pages)
3 January 2003	Return made up to 25/11/02; full list of members (9 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 December 2001	Return made up to 25/11/01; full list of members (8 pages)
11 December 2001	Return made up to 25/11/01; full list of members (8 pages)
28 November 2001	Full accounts made up to 31 December 2000 (16 pages)
28 November 2001	Full accounts made up to 31 December 2000 (16 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
2 May 2001	Full accounts made up to 31 December 1999 (16 pages)
2 May 2001	Full accounts made up to 31 December 1999 (16 pages)
27 February 2001	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 February 2001	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 June 2000	Memorandum and Articles of Association (6 pages)
23 June 2000	Memorandum and Articles of Association (6 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 May 2000	Full accounts made up to 31 December 1998 (16 pages)
25 May 2000	Full accounts made up to 31 December 1998 (16 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: lacon house, theobalds road, london, WC1X 8RW (1 page)
11 January 2000	Registered office changed on 11/01/00 from: lacon house, theobalds road, london, WC1X 8RW (1 page)
3 December 1999	Return made up to 25/11/99; full list of members (7 pages)
3 December 1999	Return made up to 25/11/99; full list of members (7 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton st, london, W1X 5FL (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton st, london, W1X 5FL (1 page)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 February 1999	Full accounts made up to 31 December 1997 (14 pages)
15 February 1999	Full accounts made up to 31 December 1997 (14 pages)
30 November 1998	Return made up to 25/11/98; full list of members (7 pages)
30 November 1998	Return made up to 25/11/98; full list of members (7 pages)
16 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
2 December 1997	Location of debenture register (1 page)
2 December 1997	Return made up to 25/11/97; full list of members (11 pages)
2 December 1997	Location of debenture register (1 page)
2 December 1997	Return made up to 25/11/97; full list of members (11 pages)
2 December 1997	Location of register of members (1 page)
2 December 1997	Location of register of members (1 page)
3 October 1997	Full accounts made up to 31 December 1996 (14 pages)
3 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 August 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 August 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 November 1996	Return made up to 25/11/96; full list of members (11 pages)
29 November 1996	Return made up to 25/11/96; full list of members (11 pages)
5 July 1996	Full accounts made up to 31 December 1995 (14 pages)
5 July 1996	Full accounts made up to 31 December 1995 (14 pages)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
12 February 1996	Particulars of mortgage/charge (5 pages)
12 February 1996	Particulars of mortgage/charge (5 pages)
4 January 1996	Full accounts made up to 31 December 1994 (14 pages)
4 January 1996	Full accounts made up to 31 December 1994 (14 pages)
13 December 1995	Return made up to 25/11/95; full list of members (16 pages)
13 December 1995	Return made up to 25/11/95; full list of members (16 pages)
11 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 August 1993	Memorandum and Articles of Association (8 pages)
2 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
2 August 1993	Memorandum and Articles of Association (8 pages)
2 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
26 May 1993	Company name changed shelfco (no. 846) LIMITED\certificate issued on 26/05/93 (2 pages)
26 May 1993	Company name changed shelfco (no. 846) LIMITED\certificate issued on 26/05/93 (2 pages)
25 November 1992	Incorporation (21 pages)
25 November 1992	Incorporation (21 pages)

Diamond Offshore Drilling (UK) Limited.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London