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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)
05 Jul 2013 AA Full accounts made up to 30 September 2012
23 Jan 2013 AP03 Appointment of Mr Anthony James Gallagher as a secretary
23 Jan 2013 TM02 Termination of appointment of Nigel Lingwood as a secretary
19 Dec 2012 CH01 Director's details changed for Bruce Mckenzie Thompson on 12 December 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
21 Dec 2009 AA Full accounts made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
19 Oct 2009 CH03 Secretary's details changed for Nigel Peter Lingwood on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Bruce Mckenzie Thompson on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Nigel Peter Lingwood on 1 October 2009
09 Oct 2009 CH01 Director's details changed for John Iain Henderson on 1 October 2009
19 Feb 2009 AA Full accounts made up to 30 September 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Jan 2008 AA Full accounts made up to 30 September 2007
02 Jan 2008 363a Return made up to 30/11/07; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD
18 Jun 2007 AA Full accounts made up to 30 September 2006
14 Dec 2006 363a Return made up to 30/11/06; full list of members
18 Jan 2006 AA Full accounts made up to 30 September 2005
14 Dec 2005 363a Return made up to 30/11/05; full list of members
18 Apr 2005 AA Full accounts made up to 30 September 2004