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DIAMOND SOLAR EUROPE LIMITED

Company number 07456865

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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)
09 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-09 EUR 30,266,316	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-09 EUR 30,266,316 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
01 Apr 2014	AP01	Appointment of Mr Hidekazu Kohara as a director	View PDF Appointment of Mr Hidekazu Kohara as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Katsuya Nakanishi as a director	View PDF Termination of appointment of Katsuya Nakanishi as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 EUR 30,266,316	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 EUR 30,266,316 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
10 Jun 2013	SH19	Statement of capital on 10 June 2013 EUR 30,266,316	View PDF Statement of capital on 10 June 2013 EUR 30,266,316 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CAP-SS	Solvency statement dated 31/05/13	View PDF Solvency statement dated 31/05/13 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	SH19	Statement of capital on 30 April 2013 EUR 68,408,837	View PDF Statement of capital on 30 April 2013 EUR 68,408,837 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AP01	Appointment of Atsushi Suzuki as a director	View PDF Appointment of Atsushi Suzuki as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Katsuya Nakanishi as a director	View PDF Appointment of Katsuya Nakanishi as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CAP-SS	Solvency statement dated 02/04/13	View PDF Solvency statement dated 02/04/13 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AP01	Appointment of Yusuke Takeuchi as a director	View PDF Appointment of Yusuke Takeuchi as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of Tetsuji Nakagawa as a director	View PDF Termination of appointment of Tetsuji Nakagawa as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM01	Termination of appointment of Akinori Nagano as a director	View PDF Termination of appointment of Akinori Nagano as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM01	Termination of appointment of Saburo Masuda as a director	View PDF Termination of appointment of Saburo Masuda as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM01	Termination of appointment of Naoki Iwabuchi as a director	View PDF Termination of appointment of Naoki Iwabuchi as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 EUR 95,678,837	View PDF Statement of capital following an allotment of shares on 17 December 2012 EUR 95,678,837 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 EUR 76,326,315	View PDF Statement of capital following an allotment of shares on 2 October 2012 EUR 76,326,315 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 1	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 1 - link opens in a new window - 12 pages (12 pages)

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