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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)
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • EUR 345,774,135
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • EUR 292,524,135
20 Apr 2018 AP01 Appointment of Mr Isao Kano as a director on 11 April 2018
20 Apr 2018 AP01 Appointment of Mr Yutaka Kashiwagi as a director on 11 April 2018
20 Apr 2018 TM01 Termination of appointment of Haruki Hayashi as a director on 11 April 2018
11 Apr 2018 MR04 Satisfaction of charge 082125090002 in full
11 Apr 2018 MR04 Satisfaction of charge 082125090003 in full
11 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 082125090008
11 Apr 2018 MR04 Satisfaction of charge 082125090004 in full
11 Apr 2018 MR04 Satisfaction of charge 082125090005 in full
11 Apr 2018 MR04 Satisfaction of charge 082125090007 in full
11 Apr 2018 MR04 Satisfaction of charge 082125090006 in full
11 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 082125090009
11 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 082125090010
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • EUR 289,283,096
13 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Yasuo Ohashi as a director on 7 April 2017
11 Apr 2017 TM01 Termination of appointment of Yasushi Umemura as a director on 7 April 2017
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • EUR 268,283,096
15 Dec 2016 MR01 Registration of charge 082125090010, created on 14 December 2016
27 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • EUR 243,283,096
24 Jun 2016 SH19 Statement of capital on 24 June 2016
  • EUR 240,146,426