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DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED

Company number 10726538

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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)
14 Jul 2026 AP01 Appointment of Mr Hiroki Naruse as a director on 30 June 2026
13 Jul 2026 TM01 Termination of appointment of Akihide Ito as a director on 30 June 2026
22 May 2026 TM01 Termination of appointment of Gary Thornton as a director on 17 April 2026
21 Apr 2026 CS01 Confirmation statement made on 17 April 2026 with no updates
21 Apr 2026 AP01 Appointment of Mr Martin Brown as a director on 17 April 2026
27 Nov 2025 AA Full accounts made up to 31 March 2025
09 Oct 2025 AD01 Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on 9 October 2025
02 Oct 2025 AD01 Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st United Kingdom to 71 Kingsway Holborn London WC2B 6st on 2 October 2025
29 Sep 2025 AD01 Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st on 29 September 2025
12 Aug 2025 AP01 Appointment of Mrs Yandie Deng as a director on 30 July 2025
12 Aug 2025 TM01 Termination of appointment of Matthew John Pitts as a director on 30 July 2025
22 Apr 2025 CS01 Confirmation statement made on 17 April 2025 with no updates
16 Aug 2024 AA Full accounts made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
09 Aug 2023 AA Full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
09 Aug 2022 AA Full accounts made up to 31 March 2022
17 May 2022 TM01 Termination of appointment of David Alexander John Foot as a director on 6 May 2022
17 May 2022 AP01 Appointment of Mr James Christopher Heath as a director on 6 May 2022
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
05 Apr 2022 TM01 Termination of appointment of Michiharu Ueki as a director on 29 March 2022
04 Apr 2022 AP01 Appointment of Mr Akihide Ito as a director on 29 March 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
20 Oct 2021 AA Full accounts made up to 31 March 2021