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DIAMOND LIGHT SOURCE LIMITED

Company number 04375679

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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)
06 Oct 2014 TM01 Termination of appointment of Alec Nigel Broers as a director on 31 July 2014
14 May 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 517,556,082
09 May 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 515,356,114
08 May 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 504,556,114
08 May 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 503,426,523
07 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 492,251,710
  • ANNOTATION A Second Filed SH01 is registered on 07/05/2014
14 Mar 2014 AP03 Appointment of Mr Andrew Peter Richards as a secretary
07 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 479,771,254
07 Jan 2014 AP01 Appointment of Dr Andrew Harrison as a director
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 479,771,254
11 Dec 2013 TM02 Termination of appointment of John Comfort as a secretary
12 Nov 2013 AA Full accounts made up to 31 March 2013
12 Sep 2013 TM01 Termination of appointment of Gerhard Materlik as a director
16 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 479,771,254
15 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Professor William John Womersley on 4 April 2012
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 455,903,938
12 Dec 2012 AA Full accounts made up to 31 March 2012
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 455,903,938
24 Apr 2012 AP01 Appointment of Professor William John Womersley as a director
02 Apr 2012 TM01 Termination of appointment of Richard Wade as a director