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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)
16 Sep 2014 TM01 Termination of appointment of William Charles Long as a director on 11 June 2014
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • USD 450,010,000
20 Dec 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for George Creighton Cole Henderson on 18 December 2012
18 Dec 2012 CH01 Director's details changed for William Charles Long on 18 December 2012
14 Dec 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 TM01 Termination of appointment of Jon Richards as a director
10 Jan 2012 AP01 Appointment of Jon Lawhon Richards as a director
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Jimmy Moore as a director
04 Nov 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AA Full accounts made up to 31 December 2009
14 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
07 Aug 2009 88(3) Particulars of contract relating to shares
07 Aug 2009 88(2) Ad 27/07/09\usd si 450000000@1=450000000\usd ic 10000/450010000\
12 Jan 2009 88(2) Ad 15/12/08\usd si 9999@1=9999\usd ic 1/10000\
12 Jan 2009 288b Appointment terminated director whale rock directors LIMITED
12 Jan 2009 288b Appointment terminated director whale rock secretaries LIMITED
12 Jan 2009 288b Appointment terminated director limor gonen
12 Jan 2009 287 Registered office changed on 12/01/2009 from 2ND floor 50 gresham street london EC2V 7AY
12 Jan 2009 288a Director appointed george creighton cole henderson
12 Jan 2009 288a Director appointed jimmy ray moore
12 Jan 2009 288a Director appointed william charls long