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DIAMOND TRANSMISSION PARTNERS RB LIMITED

Company number 10457056

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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)
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
09 Aug 2023 AA Full accounts made up to 31 March 2023
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
09 Aug 2022 AA Full accounts made up to 31 March 2022
17 May 2022 AP01 Appointment of Mr James Christopher Heath as a director on 6 May 2022
17 May 2022 TM01 Termination of appointment of David Alexander John Foot as a director on 6 May 2022
04 Nov 2021 CH01 Director's details changed for Mr David Alexander John Foot on 22 October 2021
04 Nov 2021 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 22 October 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
13 Oct 2021 AA Full accounts made up to 31 March 2021
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
30 Jul 2020 AA Full accounts made up to 31 March 2020
28 Nov 2019 AP01 Appointment of Mr Matthew John Pitts as a director on 25 November 2019
28 Nov 2019 TM01 Termination of appointment of Kwansoo Lee as a director on 25 November 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 07/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2019 MR01 Registration of charge 104570560001, created on 10 October 2019
30 Sep 2019 AA Full accounts made up to 31 March 2019
21 Aug 2019 AP01 Appointment of Ms Elizabeth Jo Beswetherick as a director on 20 August 2019
21 Aug 2019 AP01 Appointment of Mr David Alexander John Foot as a director on 20 August 2019
21 Aug 2019 TM01 Termination of appointment of Yasushi Umemura as a director on 20 August 2019
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 2,000,000
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
03 Aug 2018 AA Full accounts made up to 31 March 2018
09 Jul 2018 CH01 Director's details changed for Mr Yasushi Umemura on 30 June 2018