Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD

Company number 02731679

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2018 PSC04 Change of details for Mrs Melanie Ann Kingston as a person with significant control on 6 April 2016
17 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
10 Jul 2017 CH01 Director's details changed for Mr Paul Martin Hoffman on 2 May 2017
23 Dec 2016 AA Accounts for a medium company made up to 30 April 2016
10 Aug 2016 CH01 Director's details changed for Mr Paul Martin Hoffman on 15 February 2016
10 Aug 2016 CH01 Director's details changed for Mrs Melanie Ann Kingston on 15 February 2016
10 Aug 2016 CH01 Director's details changed for Mr Rem Michael Kingston Scannell on 15 February 2016
09 Aug 2016 CH03 Secretary's details changed for Mrs Melanie Ann Kingston on 15 February 2016
09 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
09 Feb 2016 AA Full accounts made up to 30 April 2015
26 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
24 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Mar 2014 SH08 Change of share class name or designation
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
18 Jul 2013 CH01 Director's details changed for Mr Paul Martin Hoffman on 1 April 2013
18 Jul 2013 CH01 Director's details changed for Mr Rem Michael Kingston Scannell on 1 April 2013
18 Jul 2013 CH01 Director's details changed for Mrs Melanie Ann Kingston on 10 July 2013
18 Jul 2013 CH03 Secretary's details changed for Mrs Melanie Ann Kingston on 10 July 2013
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
05 Feb 2013 AA Full accounts made up to 30 April 2012