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DIAMOND DIESELS INVESTMENTS LIMITED

Company number 07105657

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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)
04 Jan 2014 TM01 Termination of appointment of Claire Taylor as a director
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 40
26 Jun 2013 SH03 Purchase of own shares.
11 Jun 2013 MR01 Registration of charge 071056570001
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 CH01 Director's details changed for Gary Martin Taylor on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Claire Marjorie Catherine Taylor on 2 April 2013
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Dec 2010 AD03 Register(s) moved to registered inspection location
15 Dec 2010 AD02 Register inspection address has been changed
04 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquisition of issd share cap of diamond diesels (uk) LTD 28/01/2010
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 54
15 Dec 2009 NEWINC Incorporation