DIAMOULD LIMITED

Company number 03797278

Date	Type	Description	View / Download
08 Nov 2019	AP04	Appointment of Abogado Nominees Limited as a secretary on 15 August 2013	(2 pages)
08 Nov 2019	TM02	Termination of appointment of Gina Ann Karthanos as a secretary on 3 November 2019	(1 page)
08 Nov 2019	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 3 November 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
15 Jun 2018	CH03	Secretary's details changed for Gina Ann Karthanos on 24 May 2018	(3 pages)
30 May 2018	AP01	Appointment of Simon Walter Mccloud as a director on 13 April 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Simon Smoker as a director on 13 April 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Justin Stuart Purcell as a director on 13 April 2018	(1 page)
30 May 2018	AP03	Appointment of Simon Smoker as a secretary on 13 April 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018	(1 page)
30 May 2018	TM02	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
11 Jul 2017	PSC02	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 29 March 2017	(2 pages)
19 Jun 2017	CH03	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
19 Jun 2017	CH01	Director's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 8,009,712	(18 pages)
07 Jun 2016	TM01	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Justin Stuart Purcell as a director on 30 April 2016	(3 pages)
18 May 2016	CH03	Secretary's details changed for Gina Ann Karthanos on 10 May 2016	(3 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(46 pages)