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DIAMOND GENERATING EUROPE LIMITED

Company number 08212509

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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)
08 Dec 2020 CAP-SS Solvency Statement dated 26/11/20
08 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Yasushi Umemura as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Yoshinori Katayama as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Keiichi Suzuki as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Isao Kano as a director on 31 March 2020
11 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
02 Apr 2019 AP01 Appointment of Mr Haruhiko Sato as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Yasuyuki Asakura as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Yutaka Kashiwagi as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Tetsuya Aiba as a director on 1 April 2019
05 Feb 2019 SH20 Statement by Directors
05 Feb 2019 SH19 Statement of capital on 5 February 2019
  • EUR 282,274,135
05 Feb 2019 CAP-SS Solvency Statement dated 25/01/19
05 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • EUR 447,274,135
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • EUR 377,274,135
30 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • EUR 368,274,135
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • EUR 355,274,135
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • EUR 350,274,135