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Dato Capital United Kingdom

Dolphin Drilling LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DOLPHIN DRILLING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01017560
Record last updated Thursday, November 14, 2019 3:13:54 AM UTC
Official Address 2 Floor 64-65 Vincent Square
Postal Code SW1P2NU

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Directors

Document Type Publication date Download link
Registry Nov 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 19, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 9, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 7, 2016 Annual accounts Annual accounts
Registry Apr 28, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 28, 2016 Registration of a charge / charge code 1017... Registration of a charge / charge code 1017...
Registry Apr 28, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2016 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 23, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2015 Statement of capital Statement of capital
Registry Dec 21, 2015 Solvency statement Solvency statement
Registry Dec 21, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2015 Resignation of one Director Resignation of one Director
Registry Dec 9, 2015 Resignation of one Director 1017... Resignation of one Director 1017...
Registry Dec 3, 2015 Resignation of 2 people: one Vice President Operations, one Director (a man) and one Svp Marketing Resignation of 2 people: one Vice President Operations, one Director (a man) and one Svp Marketing
Registry Oct 30, 2015 Annual return Annual return
Registry Oct 28, 2015 Change of particulars for director Change of particulars for director
Registry Oct 28, 2015 Change of particulars for director 1017... Change of particulars for director 1017...
Registry Oct 28, 2015 Change of particulars for director Change of particulars for director
Financials Aug 28, 2015 Annual accounts Annual accounts
Registry Mar 9, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 5, 2015 Registration of a charge / charge code 1017... Registration of a charge / charge code 1017...
Registry Feb 5, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 2, 2015 Registration of a charge / charge code 1017... Registration of a charge / charge code 1017...
Registry Feb 2, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 4, 2014 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 4, 2014 Registration of a charge / charge code 1017... Registration of a charge / charge code 1017...
Registry Jul 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 4, 2014 Statement of satisfaction of a charge / full / charge no 1 1017... Statement of satisfaction of a charge / full / charge no 1 1017...
Registry Jul 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 6, 2013 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 1017... Statement of satisfaction in full or in part of mortgage or charge 1017...
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 1017... Statement of satisfaction in full or in part of mortgage or charge 1017...
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 1017... Statement of satisfaction in full or in part of mortgage or charge 1017...
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 1017... Statement of satisfaction in full or in part of mortgage or charge 1017...
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 1017... Statement of satisfaction in full or in part of mortgage or charge 1017...
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2012 Particulars of a mortgage or charge 1017... Particulars of a mortgage or charge 1017...
Registry Jun 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 22, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 31, 2011 Annual return Annual return
Registry Sep 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 12, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Financials May 21, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Resignation of one Director Resignation of one Director
Registry Nov 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2009 Annual return Annual return
Registry Oct 14, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2009 Appointment of a director Appointment of a director
Registry May 16, 2009 Resignation of a director Resignation of a director
Registry Apr 22, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 10, 2008 Annual return Annual return
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1017... Declaration of satisfaction in full or in part of a mortgage or charge 1017...
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1017... Declaration of satisfaction in full or in part of a mortgage or charge 1017...
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1017... Declaration of satisfaction in full or in part of a mortgage or charge 1017...
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1017... Declaration of satisfaction in full or in part of a mortgage or charge 1017...
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1017... Declaration of satisfaction in full or in part of a mortgage or charge 1017...

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