DIAMOND RIG INVESTMENTS LIMITED

06772372
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
19 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2024 officers Appointment of secretary (Mrs Carolyn Fiona Cosgrove) 2 Buy now
11 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2024 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
09 Sep 2024 officers Appointment of director (Mrs Carolyn Fiona Cosgrove) 2 Buy now
09 Sep 2024 officers Appointment of director (Mr Bruce Boyle) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Dominic Antony Savarino) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (David Lynn Roland) 1 Buy now
10 Apr 2024 mortgage Registration of a charge 60 Buy now
22 Jan 2024 officers Change of particulars for director (David Lynn Roland) 2 Buy now
22 Jan 2024 officers Change of particulars for director (Dominic Antony Savarino) 2 Buy now
14 Jan 2024 accounts Annual Accounts 20 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 mortgage Registration of a charge 56 Buy now
27 Sep 2023 officers Termination of appointment of director (Richard Male) 1 Buy now
31 May 2023 accounts Annual Accounts 24 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Apr 2022 officers Termination of appointment of director (Ruth Angela Malone) 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2021 accounts Annual Accounts 24 Buy now
17 Aug 2021 officers Termination of appointment of director (Sonia Bhamra) 1 Buy now
17 Aug 2021 officers Appointment of director (Richard Male) 2 Buy now
05 Aug 2021 resolution Resolution 4 Buy now
05 Aug 2021 incorporation Memorandum Articles 4 Buy now
01 Jul 2021 officers Appointment of director (Ruth Angela Malone) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Bobby Lee Williams) 1 Buy now
24 Jun 2021 resolution Resolution 4 Buy now
17 May 2021 accounts Annual Accounts 26 Buy now
06 May 2021 mortgage Registration of a charge 95 Buy now
26 Apr 2021 mortgage Registration of a charge 54 Buy now
01 Feb 2021 officers Appointment of director (Sonia Bhamra) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Emmett Vivien Mcevoy) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 officers Appointment of director (Mr Emmett Vivien Mcevoy) 2 Buy now
10 Dec 2020 officers Appointment of director (Mr Bobby Lee Williams) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (George Creighton Cole Henderson) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
05 Jun 2018 officers Termination of appointment of director (Stephen Glenn Elwood) 1 Buy now
05 Jun 2018 officers Appointment of director (Dominic Antony Savarino) 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
10 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 officers Termination of appointment of director (Terence Waldorf) 1 Buy now
08 Jan 2015 officers Appointment of director (David Lynn Roland) 2 Buy now
10 Oct 2014 officers Appointment of director (Terence Waldorf) 3 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
16 Sep 2014 officers Termination of appointment of director (William Charles Long) 2 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 18 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
19 Dec 2012 officers Change of particulars for director (George Creighton Cole Henderson) 2 Buy now
18 Dec 2012 officers Change of particulars for director (William Charles Long) 2 Buy now
14 Dec 2012 accounts Annual Accounts 17 Buy now
12 Jul 2012 officers Termination of appointment of director (Jon Richards) 1 Buy now
10 Jan 2012 officers Appointment of director (Jon Lawhon Richards) 3 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 officers Termination of appointment of director (Jimmy Moore) 1 Buy now
04 Nov 2011 accounts Annual Accounts 17 Buy now
09 Feb 2011 accounts Annual Accounts 16 Buy now
14 Jan 2011 annual-return Annual Return 7 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
07 Aug 2009 capital Particulars of contract relating to shares 2 Buy now
07 Aug 2009 capital Ad 27/07/09\usd si 450000000@1=450000000\usd ic 10000/450010000\ 2 Buy now
12 Jan 2009 capital Ad 15/12/08\usd si 9999@1=9999\usd ic 1/10000\ 2 Buy now
12 Jan 2009 officers Appointment terminated director whale rock directors LIMITED 1 Buy now
12 Jan 2009 officers Appointment terminated director whale rock secretaries LIMITED 1 Buy now
12 Jan 2009 officers Appointment terminated director limor gonen 1 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from 2ND floor 50 gresham street london EC2V 7AY 1 Buy now
12 Jan 2009 officers Director appointed george creighton cole henderson 2 Buy now
12 Jan 2009 officers Director appointed jimmy ray moore 2 Buy now
12 Jan 2009 officers Director appointed william charls long 2 Buy now
12 Jan 2009 officers Director appointed stephen glenn elwood 2 Buy now
12 Jan 2009 officers Secretary appointed maclay murray & spens LLP 3 Buy now
12 Dec 2008 incorporation Incorporation Company 16 Buy now