- Company Overview for DIPLOMA EUROPE HOLDINGS LIMITED (01170317)
- Filing history for DIPLOMA EUROPE HOLDINGS LIMITED (01170317)
- People for DIPLOMA EUROPE HOLDINGS LIMITED (01170317)
- More for DIPLOMA EUROPE HOLDINGS LIMITED (01170317)
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) |
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04 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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03 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
04 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
28 Aug 2023 | CERTNM |
Company name changed napier group LIMITED\certificate issued on 28/08/23
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02 Aug 2023 | AP01 | Appointment of Mr Christopher Mark Davies as a director on 1 August 2023 | |
19 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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27 Apr 2023 | AA | Full accounts made up to 30 September 2022 | |
30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
25 Nov 2022 | RP04AP01 | Second filing for the appointment of Wilson Ng as a director | |
03 Oct 2022 | AP01 |
Appointment of Wilson Ng as a director on 1 October 2022
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03 Oct 2022 | TM01 | Termination of appointment of Barbara Gibbes as a director on 30 September 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Neil Yazdani as a director on 30 September 2022 | |
30 Aug 2022 | CH01 | Director's details changed for Mr John Morrison on 1 May 2021 | |
21 Apr 2022 | AA | Full accounts made up to 30 September 2021 | |
05 Jan 2022 | AD01 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 | |
01 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
26 Mar 2021 | AA | Full accounts made up to 30 September 2020 | |
30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
03 Nov 2020 | AP01 | Appointment of Mr John Morrison as a director on 2 November 2020 | |
03 Nov 2020 | TM01 | Termination of appointment of Jonathan David Thomson as a director on 2 November 2020 | |
24 Jun 2020 | AP01 | Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 | |
24 Jun 2020 | TM01 | Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 | |
06 May 2020 | AP03 | Appointment of Mr John Morrison as a secretary on 5 May 2020 | |
06 May 2020 | TM02 | Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 | |
09 Apr 2020 | AA | Full accounts made up to 30 September 2019 |