DIAMOND GREEN LIMITED

Company number 10700891

Date	Type	Description	View / Download
28 May 2020	PSC02	Notification of The Kansai Electric Power Co., Inc as a person with significant control on 5 February 2019	(2 pages)
28 May 2020	PSC07	Cessation of Kpic Netherlands B.V. as a person with significant control on 5 February 2019	(1 page)
02 Apr 2020	AP01	Appointment of Mr Yasushi Umemura as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Keiichi Suzuki as a director on 31 March 2020	(1 page)
10 Jan 2020	CH01	Director's details changed for Mr Samuel William Thompson on 10 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Catharine Leigh Brown as a director on 24 December 2019	(1 page)
05 Nov 2019	AP01	Appointment of Mr Samuel William Thompson as a director on 4 November 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mr Stephen Jonathon Altria as a director on 4 November 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mr Masashi Fukaya as a director on 30 October 2019	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
16 Oct 2019	PSC05	Change of details for Diamond Generating Europe Limited as a person with significant control on 14 October 2019	(2 pages)
14 Oct 2019	PSC02	Notification of Kpic Netherlands B.V. as a person with significant control on 5 February 2019	(2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
24 Jul 2019	AP01	Appointment of Mr Kazuhiro Horiguchi as a director on 23 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Masayuki Yamamoto as a director on 23 July 2019	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
04 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Feb 2019	AP01	Appointment of Ms Catharine Leigh Brown as a director on 14 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Mohamed Raza Haindaday as a director on 14 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Hayato Shinada as a director on 16 November 2018	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Masayuki Yamamoto as a director on 16 November 2018	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Fukashi Kumura as a director on 16 November 2018	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Chiharu Shirai as a director on 14 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Toshiaki Nobuhara as a director on 14 January 2019	(1 page)