DOLPHIN DRILLING OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG |
| 21/07/2021 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/07/2020 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/07/2020 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076408220003 |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / FRED OLSEN ENERGY ASA / 21/12/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR JAMES DOUGLAS GRAHAM |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MITCHELL |
| 23/10/1723 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 17391335 26/09/17 STATEMENT OF CAPITAL USD 60220330.00 |
| 20/10/1720 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 06/05/176 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN HOUSTON |
| 19/10/1619 October 2016 | SECRETARY APPOINTED JAMES DAVID LOMAX |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED JAMES DAVID LOMAX |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JORN JOHANSEN / 26/10/2015 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETRIE MITCHELL / 26/10/2015 |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076408220003 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOMAX |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 17391335 10/06/13 STATEMENT OF CAPITAL USD 60000000 |
| 25/06/1325 June 2013 | ADOPT ARTICLES 10/06/2013 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM INCE & CO LLP INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1AY |
| 12/06/1212 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR GRAEME SCOTT MURRAY |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY INLAW SECRETARIES LIMITED |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED JOHN JOSEPH HOUSTON |
| 01/12/111 December 2011 | SECRETARY APPOINTED JOHN JOSEPH HOUSTON |
| 02/09/112 September 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 19/05/1119 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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