DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED filing history - Find and update company information

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DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED

Company number 12006626

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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)
15 Feb 2024	AP01	Appointment of Mr Masaya Yuki as a director on 30 January 2024	View PDF Appointment of Mr Masaya Yuki as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Keiro Tamate as a director on 30 January 2024	View PDF Termination of appointment of Keiro Tamate as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 63 pages (63 pages)
25 Jul 2023	AP01	Appointment of Mr Kunio Kataoka as a director on 20 July 2023	View PDF Appointment of Mr Kunio Kataoka as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Katsuji Sugimori as a director on 20 July 2023	View PDF Termination of appointment of Katsuji Sugimori as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 68 pages (68 pages)
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Akihide Ito as a director on 29 March 2022	View PDF Appointment of Mr Akihide Ito as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Katsuji Sugimori as a director on 29 March 2022	View PDF Appointment of Mr Katsuji Sugimori as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Jun Nishikawa as a director on 29 March 2022	View PDF Termination of appointment of Jun Nishikawa as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Michiharu Ueki as a director on 29 March 2022	View PDF Termination of appointment of Michiharu Ueki as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 67 pages (67 pages)
13 Jul 2021	TM01	Termination of appointment of Ryoji Kobayashi as a director on 2 July 2021	View PDF Termination of appointment of Ryoji Kobayashi as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Michiharu Ueki as a director on 2 July 2021	View PDF Appointment of Mr Michiharu Ueki as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	TM01	Termination of appointment of Matthew John Pitts as a director on 24 March 2021	View PDF Termination of appointment of Matthew John Pitts as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Keiro Tamate as a director on 24 March 2021	View PDF Appointment of Mr Keiro Tamate as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR01	Registration of charge 120066260001, created on 2 March 2021	View PDF Registration of charge 120066260001, created on 2 March 2021 - link opens in a new window - 51 pages (51 pages)
25 Jan 2021	AP01	Appointment of Mr Ryoji Kobayashi as a director on 20 January 2021	View PDF Appointment of Mr Ryoji Kobayashi as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Jun Nishikawa as a director on 20 January 2021	View PDF Appointment of Mr Jun Nishikawa as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Masanobu Muramiya as a director on 20 January 2021	View PDF Termination of appointment of Masanobu Muramiya as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
13 Aug 2020	AP01	Appointment of Mr Masanobu Muramiya as a director on 3 August 2020	View PDF Appointment of Mr Masanobu Muramiya as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)

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