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DIAMOND OFFSHORE LIMITED

Learn more about DIAMOND OFFSHORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

DIAMOND OFFSHORE LIMITED on the map

Company type: Private Limited Company
Company number: 00943475
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

EFS BOP, LLC (A LIMITED LIABILITY COMPANY FORMED IN THE STATE OF DELAWARE, UNITED STATES OF AMERICA)
- Outstanding on 2016.03.31
EFS BOP, LLC (A LIMITED LIABILITY COMPANY FORMED IN THE STATE OF DELAWARE, UNITED STATES OF AMERICA)
- Outstanding on 2016.03.31

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009434750038
Form type: MR01
Date: 2016.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009434750037
Form type: MR01
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 336270
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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01/06/15 STATEMENT OF CAPITAL GBP 336270.00
Form type: SH01
Date: 2015.06.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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08/12/14 STATEMENT OF CAPITAL GBP 217591.00
Form type: SH01
Date: 2014.12.23
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DIRECTOR APPOINTED DAVID LYNN ROLAND
Form type: AP01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WALDORF
Form type: TM01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED TERENCE WALDORF
Form type: AP01
Date: 2014.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LONG
Form type: TM01
Date: 2014.06.09
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07/02/14 STATEMENT OF CAPITAL GBP 156850
Form type: SH01
Date: 2014.02.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/12/13 STATEMENT OF CAPITAL GBP 110000.00
Form type: SH01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
Form type: TM01
Date: 2012.07.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011
Form type: CH04
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIMMY MOORE
Form type: TM01
Date: 2012.01.11
£2.95
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DIRECTOR APPOINTED JOHN LAWHON RICHARDS
Form type: AP01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JIMMY RAY MOORE / 30/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES LONG / 30/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CREIGHTON COLE HENDERSON / 30/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.28
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MEMORANDUM OF CAPITAL - PROCESSED 28/11/08. ERDUCING ISSD CAP TO £10,000 (ALSO RED AUTH CAP TO £10,000).
Form type: MISC
Date: 2008.11.28
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SOLVENCY STATEMENT DATED 24/11/08
Form type: CAP-SS
Date: 2008.11.28
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REDUCE ISSUED CAPITAL 24/11/2008
Form type: RES06
Date: 2008.11.28
Child documents:
Document type: ANNOTATION
Date: 2008.11.28
Form type: RES01
Document description: ADOPT ARTICLES 24/11/2008
Document type: ANNOTATION
Date: 2008.11.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED GEORGE CREIGHTON COLE HENDERSON
Form type: 288a
Date: 2008.11.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, ONE, LONDON WALL, LONDON, EC2Y 5AB
Form type: 287
Date: 2007.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

MACLAY MURRAY & SPENS LLP (current)
Nominee Secretary, 1999.12.06
1 GEORGE SQUARE , GLASGOW
G2 1AL
STEPHEN GLENN ELWOOD (current)
Director, 2000.11.16
15415 KATY FREEWAY , HOUSTON
TEXAS 77094
GEORGE CREIGHTON COLE HENDERSON (current)
Director, 2008.11.11
HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE , ABERDEEN
AB21 0GL
DAVID LYNN ROLAND (current)
Director, BUSINESS MANAGER, 2014.10.15
15415 KATY FREEWAY , HOUSTON
77094, TEXAS
USA
LAWRENCE RICHARD DICKERSON (resigned)
Secretary, 1992.03.30 - 1993.12.31
4116 COLERIDGE STREET , HOUSTON
77005, TEXAS
USA
EPS SECRETARIES LIMITED (resigned)
Secretary, 1993.08.20 - 1999.12.31
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
RICHARD LEE LIONBERGER (resigned)
Secretary, 1992.12.31 - 1993.08.20
7403 FOSTER CREEK DRIVE , RICHMOND
77469, TEXAS
USA
RICHARD LEE LIONBERGER (resigned)
Secretary, 1993.09.30 - 1998.06.22
7403 FOSTER CREEK DRIVE , RICHMOND
77469, TEXAS
USA
WILLIAM CHARLES LONG (resigned)
Secretary, BUSINESS PERSON, 1999.12.06 - 2003.01.04
2404 WORDSWORTH STREET , HOUSTON
77030-1834
TEXAS USA
LAWRENCE RICHARD DICKERSON (resigned)
Director, EXECUTIVE, 1993.12.31 - 2002.12.31
4116 COLERIDGE STREET , HOUSTON
77005, TEXAS
USA
RONALD LEON JAMES (resigned)
Director, AREA MANAGER, 2002.12.31 - 2004.05.01
43 COULL GARDENS KINGSWELLS , ABERDEEN
AB15 8TQ, ABERDEENSHIRE
RONALD CHARLES JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 1996.03.01
107 KINGSGATE , ABERDEEN
AB2 6BN
GARY THOMAS KRENEK (resigned)
Director, EXECUTIVE, 1998.09.23 - 1998.12.29
ROUTE 2 BOX 40 , EAST BERNARD
77435, TEXAS
USA
RICHARD LEE LIONBERGER (resigned)
Director, EXECUTIVE, 1992.12.31 - 1998.06.22
7403 FOSTER CREEK DRIVE , RICHMOND
77469, TEXAS
USA
WILLIAM CHARLES LONG (resigned)
Director, 2000.11.16 - 2014.06.03
KATY FREEWAY HOUSTON , TEXAS 77024
USA
USA
ROBERT MURDO MACLEOD (resigned)
Director, EXECUTIVE, 1992.12.31 - 1993.12.31
THE NEUK STATION ROAD , ELLON
AB41 9AY, ABERDEENSHIRE
KENNETH WILLIAM MCALPINE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.29 - 1999.08.20
10 BENTINCK STREET , GALSTON
KA4 8HT, AYRSHIRE
JIMMY RAY MOORE (resigned)
Director, AREA MANAGER, 2006.04.10 - 2011.12.06
HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE , ABERDEEN
AB21 0GL
JERRY RAY OWENS (resigned)
Director, AREA MANAGER, 2004.05.01 - 2006.04.10
43 COULL GARDENS KINGSWELLS , ABERDEEN
AB15 8TQ, ABERDEENSHIRE
JOHN LAWHON RICHARDS (resigned)
Director, NONE, 2011.12.08 - 2012.07.09
HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE
AB21 0GL
SCOTLAND
ROBERT ERNEST ROSE (resigned)
Director, EXECUTIVE, 1992.12.31 - 1998.03.31
15415 KATY FREEWAY , HOUSTON
TEXAS
USA
TERENCE WALDORF (resigned)
Director, MANAGEMENT, 2014.06.03 - 2014.10.15
15415 KATY FREEWAY SUITE 300 , HOUSTON
TEXAS 77094
USA
CHARLES DUNCAN WEIR (resigned)
Director, COMPANY EXECUTIVE, 1999.08.20 - 2002.12.31
BEECHLEA SCHOOL ROAD , KINTORE
AB51 0UX, ABERDEENSHIRE
DAVID WENDALL WILLIAMS (resigned)
Director, EXECUTIVE, 1998.12.29 - 2006.09.15
2710 MOUNTAIN GREEN TRAIL , KINGWOOD
77345, TEXAS
USA

Companies near to DIAMOND OFFSHORE ltd.

Information about the Private Limited Company DIAMOND OFFSHORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data