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PETRA DIAMOND ENERGY LIMITED

Company number 08072499

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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)
27 Jan 2025	TM01	Termination of appointment of Akinori Nagano as a director on 20 January 2025	View PDF Termination of appointment of Akinori Nagano as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AP01	Appointment of Ms. Rikako Murakami as a director on 20 January 2025	View PDF Appointment of Ms. Rikako Murakami as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
24 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
22 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Choei Tanno as a director on 1 April 2023	View PDF Termination of appointment of Choei Tanno as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr. Akinori Nagano as a director on 1 April 2023	View PDF Appointment of Mr. Akinori Nagano as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr. Choei Tanno on 17 January 2023	View PDF Director's details changed for Mr. Choei Tanno on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
26 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AP01	Appointment of Mr. Stuart Craig Ingvorsen as a director on 1 April 2021	View PDF Appointment of Mr. Stuart Craig Ingvorsen as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Stephen Jonathan Altria as a director on 1 April 2021	View PDF Termination of appointment of Stephen Jonathan Altria as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Sohichi Takeshita as a director on 1 April 2021	View PDF Termination of appointment of Sohichi Takeshita as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr. Choei Tanno as a director on 1 April 2021	View PDF Appointment of Mr. Choei Tanno as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Yasushi Umemura as a director on 1 April 2021	View PDF Termination of appointment of Yasushi Umemura as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC07	Cessation of Diamond Generating Europe Investments Limited as a person with significant control on 27 November 2020	View PDF Cessation of Diamond Generating Europe Investments Limited as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC02	Notification of Dga Me Holdings Limited as a person with significant control on 27 November 2020	View PDF Notification of Dga Me Holdings Limited as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
05 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Mr Yasushi Umemura as a director on 1 April 2020	View PDF Appointment of Mr Yasushi Umemura as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Keiichi Suzuki as a director on 31 March 2020	View PDF Termination of appointment of Keiichi Suzuki as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AP01	Appointment of Mr Sohichi Takeshita as a director on 13 January 2020	View PDF Appointment of Mr Sohichi Takeshita as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)

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PETRA DIAMOND ENERGY LIMITED

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