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DIAMOND OFFSHORE ENTERPRISES LIMITED - One Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 06747036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Fleet Place
- London
- EC4M 7WS
- United Kingdom One Fleet Place, London, EC4M 7WS, United Kingdom UK
Management
- Managing Directors
- ROLAND, David Lynn
- SAVARINO, Dominic Antony
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-11
- Age Of Company 2008-11-11 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Diamond Offshore Drilling Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHALECO (NO.11) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-11-11
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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DIAMOND OFFSHORE ENTERPRISES LIMITED Company Description
- DIAMOND OFFSHORE ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 06747036. Its current trading status is "live". It was registered 2008-11-11. It was previously called WHALECO (NO.11) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-11.It can be contacted at One Fleet Place .
Get DIAMOND OFFSHORE ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Offshore Enterprises Limited - One Fleet Place, London, EC4M 7WS, United Kingdom
- 2008-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-16) - SH01
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accounts-with-accounts-type-full (2024-01-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-14) - MR01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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accounts-with-accounts-type-full (2023-05-31) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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change-account-reference-date-company-previous-extended (2022-09-15) - AA01
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change-account-reference-date-company-previous-shortened (2022-09-28) - AA01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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accounts-with-accounts-type-full (2021-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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resolution (2021-08-05) - RESOLUTIONS
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memorandum-articles (2021-08-05) - MA
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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resolution (2021-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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confirmation-statement-with-updates (2017-11-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-11-10) - AP04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-full (2015-10-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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termination-director-company-with-name (2012-07-12) - TM01
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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accounts-with-accounts-type-full (2012-12-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-11-04) - AA
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accounts-with-accounts-type-full (2011-02-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 225
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 88(2)
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legacy (2008-12-09) - 288a
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memorandum-articles (2008-11-18) - MEM/ARTS
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memorandum-articles (2008-11-13) - MEM/ARTS
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certificate-change-of-name-company (2008-11-12) - CERTNM
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incorporation-company (2008-11-11) - NEWINC
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legacy (2008-12-09) - 287