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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)
22 Jan 2020 TM01 Termination of appointment of Yukinori Kodaira as a director on 13 January 2020
11 Oct 2019 AA Full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
20 Apr 2018 PSC05 Change of details for Diamond Generating Europe Limited as a person with significant control on 28 March 2018
16 Oct 2017 AA Full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
26 Apr 2017 AP01 Appointment of Mr. Yukinori Kodaira as a director on 26 April 2017
03 Oct 2016 AA Full accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
08 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • USD 60,629,415
04 Apr 2016 AP01 Appointment of Mr Stephen Altria as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of Yusuke Takeuchi as a director on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of Yukinori Kodaira as a director on 31 March 2016
06 Oct 2015 AA Full accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • USD 60,629,415
01 Apr 2015 AP01 Appointment of Mr Keiichi Suzuki as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Shinji Tsuchiya as a director on 31 March 2015
15 Oct 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • USD 60,629,415
03 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders