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DIAMOND RAIL SERVICES (UK) LIMITED

Company number 07364847

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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 Nov 2024 CH01 Director's details changed for Mrs Jennifer Dempsey on 1 November 2024
15 Oct 2024 AP01 Appointment of Ms Sara Pierrepont as a director on 2 October 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
14 Mar 2023 CH01 Director's details changed for Mr Simon David Ratcliffe on 2 March 2023
16 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
20 Oct 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
20 Sep 2022 TM01 Termination of appointment of Anthony Christopher Kilmartin as a director on 26 August 2022
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Feb 2022 PSC05 Change of details for Diamond Automation Limited as a person with significant control on 10 December 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
29 Jun 2021 AP01 Appointment of Mrs Jennifer Dempsey as a director on 29 June 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
15 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
03 Nov 2020 AP01 Appointment of Mrs Julie Ann Globe as a director on 27 October 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
01 Jul 2020 TM01 Termination of appointment of Daniel James Phillips as a director on 30 June 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
28 Oct 2019 SH02 Statement of capital on 29 September 2019
  • GBP 90
29 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
12 Apr 2018 CH01 Director's details changed for Mr Andrew Trevor England on 12 April 2018