DIAMOND GENERATING EUROPE LIMITED

Company number 08212509

Date	Type	Description	View / Download
24 Jun 2016	SH20	Statement by Directors	(2 pages)
24 Jun 2016	CAP-SS	Solvency Statement dated 16/06/16	(2 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 EUR 406,146,426	(3 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(60 pages)
23 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 EUR 403,012,426	(5 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 EUR 403,012,426	(3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 EUR 401,526,876	(3 pages)
23 Jun 2015	AP01	Appointment of Mr Yasushi Umemura as a director on 22 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Atsushi Suzuki as a director on 22 June 2015	(1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 EUR 400,883,201	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Tetsuya Aiba as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Keiichi Suzuki as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Hiroshi Kizaki as a director on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Shinji Tsuchiya as a director on 31 March 2015	(1 page)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 EUR 366,812,201	(3 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 EUR 364,539,466	(3 pages)
15 Oct 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
06 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-06 EUR 314,794,466	(5 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 EUR 314,794,466	(3 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 EUR 313,544,541	(3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 EUR 279,181,541	(3 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 EUR 276,809,819	(3 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 EUR 273,907,971	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 EUR 271,885,471	(3 pages)

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