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DIPLOMA EUROPE HOLDINGS LIMITED

Company number 01170317

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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)
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
26 Sep 2019 AP01 Appointment of Mr Neil Yazdani as a director on 26 September 2019
16 May 2019 AP01 Appointment of Mr Jonathan David Thomson as a director on 16 May 2019
09 Apr 2019 AA Full accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
29 Aug 2018 TM01 Termination of appointment of Richard John Ingram as a director on 28 August 2018
02 Aug 2018 TM01 Termination of appointment of Stuart Graham Bell as a director on 19 July 2018
10 May 2018 TM01 Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018
10 May 2018 AP01 Appointment of Mr Richard John Ingram as a director on 8 May 2018
19 Apr 2018 AUD Auditor's resignation
20 Mar 2018 AA Full accounts made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
21 Feb 2017 AA Full accounts made up to 30 September 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 Apr 2016 AP01 Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of John Iain Henderson as a director on 31 March 2016
24 Mar 2016 AA Full accounts made up to 30 September 2015
20 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 32,287,359
11 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/10/2015 and has an allotment date of 30/09/2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 12,828,692
  • ANNOTATION Clarification a Second filed SH01 is registered on 11/12/2015
16 Mar 2015 AA Full accounts made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 12,828,692
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 12,828,692
27 Jun 2014 AA Full accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2