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DIAMOND RIG INVESTMENTS LIMITED

Company number 06772372

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	MR01	Registration of charge 067723720004, created on 2 April 2024	View PDF Registration of charge 067723720004, created on 2 April 2024 - link opens in a new window - 60 pages (60 pages)
22 Jan 2024	CH01	Director's details changed for David Lynn Roland on 19 January 2024	View PDF Director's details changed for David Lynn Roland on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Dominic Antony Savarino on 19 January 2024	View PDF Director's details changed for Dominic Antony Savarino on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	MR01	Registration of charge 067723720003, created on 7 November 2023	View PDF Registration of charge 067723720003, created on 7 November 2023 - link opens in a new window - 56 pages (56 pages)
27 Sep 2023	TM01	Termination of appointment of Richard Male as a director on 25 September 2023	View PDF Termination of appointment of Richard Male as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
16 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Ruth Angela Malone as a director on 21 April 2022	View PDF Termination of appointment of Ruth Angela Malone as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Aug 2021	TM01	Termination of appointment of Sonia Bhamra as a director on 13 August 2021	View PDF Termination of appointment of Sonia Bhamra as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Richard Male as a director on 13 August 2021	View PDF Appointment of Richard Male as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company document/company business/directors authority re conflicts of interest 22/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company document/company business/directors authority re conflicts of interest 22/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AP01	Appointment of Ruth Angela Malone as a director on 30 June 2021	View PDF Appointment of Ruth Angela Malone as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Bobby Lee Williams as a director on 21 June 2021	View PDF Termination of appointment of Bobby Lee Williams as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Finance documents/proposed transactions/term loan/company business 22/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Finance documents/proposed transactions/term loan/company business 22/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
06 May 2021	MR01	Registration of charge 067723720002, created on 23 April 2021	View PDF Registration of charge 067723720002, created on 23 April 2021 - link opens in a new window - 95 pages (95 pages)
26 Apr 2021	MR01	Registration of charge 067723720001, created on 23 April 2021	View PDF Registration of charge 067723720001, created on 23 April 2021 - link opens in a new window - 54 pages (54 pages)
01 Feb 2021	AP01	Appointment of Sonia Bhamra as a director on 28 January 2021	View PDF Appointment of Sonia Bhamra as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)

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DIAMOND RIG INVESTMENTS LIMITED

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