- Company Overview for DIAMOND DCO ONE LIMITED (00244282)
- Filing history for DIAMOND DCO ONE LIMITED (00244282)
- People for DIAMOND DCO ONE LIMITED (00244282)
- Charges for DIAMOND DCO ONE LIMITED (00244282)
- More for DIAMOND DCO ONE LIMITED (00244282)
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) |
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20 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
30 Nov 2017 | CH01 | Director's details changed for Mr Marcus Hilger on 22 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Cormac Gregory David Tobin as a director on 2 November 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Marcus Hilger as a director on 1 October 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Thorsten Beer as a director on 21 December 2016 | |
14 Dec 2016 | AP01 | Appointment of Hanns Martin Lipp as a director on 6 December 2016 | |
11 Oct 2016 | AP01 | Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016 | |
22 Aug 2016 | AP01 | Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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04 Apr 2016 | AP01 | Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016 | |
04 Apr 2016 | TM01 | Termination of appointment of Stephen William Anderson as a director on 31 March 2016 | |
31 Mar 2016 | CH01 | Director's details changed for Mr Nigel Swift on 29 May 2015 | |
23 Feb 2016 | AP03 | Appointment of Nichola Louise Legg as a secretary on 4 January 2016 | |
09 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
06 Jan 2016 | TM02 | Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016 | |
07 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
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09 Jan 2015 | TM02 | Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014 | |
09 Jan 2015 | AP03 | Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015 | |
01 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
24 Oct 2014 | AUD | Auditor's resignation | |
09 Oct 2014 | AUD | Auditor's resignation | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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