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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)
02 Apr 2014 AP01 Appointment of Mr Atsushi Suzuki as a director
02 Apr 2014 TM01 Termination of appointment of Katsuya Nakanishi as a director
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • EUR 246,513,134
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • EUR 245,277,209
07 Oct 2013 AA Full accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • EUR 217,274,209
22 Jul 2013 MR01 Registration of charge 082125090007
22 Jul 2013 MR01 Registration of charge 082125090008
22 Jul 2013 MR01 Registration of charge 082125090009
19 Jul 2013 MR01 Registration of charge 082125090006
18 Jul 2013 MR01 Registration of charge 082125090005
17 Jul 2013 MR01 Registration of charge 082125090004
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • EUR 139,226,175
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • EUR 194,974,209
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • EUR 181,974,209
21 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 30/05/2013
21 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 30/05/2013
21 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 30/05/2013
17 Jun 2013 MR01 Registration of charge 082125090003
13 Jun 2013 MR01 Registration of charge 082125090002
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • EUR 139,226,175
  • ANNOTATION A second filed SH01 was registered on 21/06/2013
31 May 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • EUR 139,226,175
  • ANNOTATION A second filed SH01 was registered on 21/06/2013
31 May 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • EUR 161,192,045
  • ANNOTATION A second filed SH01 was registered on 21/06/2013
16 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • EUR 123,049,524