Companies House does not verify the accuracy of the information filed

DIAMOND TRANSMISSION CORPORATION LIMITED

Company number 08483128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2017	CH01	Director's details changed for Mr Masanobu Muramiya on 5 December 2017	View PDF Director's details changed for Mr Masanobu Muramiya on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
05 Jul 2017	SH19	Statement of capital on 5 July 2017 EUR 29,700,000 GBP 96,007,033	View PDF Statement of capital on 5 July 2017 EUR 29,700,000 GBP 96,007,033 - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	CAP-SS	Solvency Statement dated 22/06/17	View PDF Solvency Statement dated 22/06/17 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP01	Appointment of Mr Kazuyoshi Kawakami as a director on 1 May 2017	View PDF Appointment of Mr Kazuyoshi Kawakami as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP01	Appointment of Mr Yasushi Umemura as a director on 1 May 2017	View PDF Appointment of Mr Yasushi Umemura as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP01	Appointment of Mr Masaru Nakajima as a director on 1 May 2017	View PDF Appointment of Mr Masaru Nakajima as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Akihiro Kurosawa as a director on 1 May 2017	View PDF Termination of appointment of Akihiro Kurosawa as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Shin Tada as a director on 1 May 2017	View PDF Termination of appointment of Shin Tada as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Hideyuki Kimura as a director on 1 May 2017	View PDF Termination of appointment of Hideyuki Kimura as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
18 Aug 2016	CH01	Director's details changed for Mr Hiromasa Ihara on 25 July 2016	View PDF Director's details changed for Mr Hiromasa Ihara on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Masami Saeki as a director on 17 June 2016	View PDF Termination of appointment of Masami Saeki as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	CH01	Director's details changed for Mr Masanobu Muramiya on 25 April 2016	View PDF Director's details changed for Mr Masanobu Muramiya on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 EUR 29,700,000 GBP 334,461,440	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 EUR 29,700,000 GBP 334,461,440 - link opens in a new window - 9 pages (9 pages)
12 Apr 2016	TM01	Termination of appointment of Yoshihiro Iwasaki as a director on 1 April 2016	View PDF Termination of appointment of Yoshihiro Iwasaki as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of Masanori Kohama as a director on 1 April 2016	View PDF Termination of appointment of Masanori Kohama as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of Daisaburo Uchida as a director on 1 April 2016	View PDF Termination of appointment of Daisaburo Uchida as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr Hideyuki Kimura as a director on 1 April 2016	View PDF Appointment of Mr Hideyuki Kimura as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Hiromasa Ihara as a director on 1 April 2016	View PDF Appointment of Mr Hiromasa Ihara as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Masanobu Muramiya as a director on 1 April 2016	View PDF Appointment of Mr Masanobu Muramiya as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 334,461,440 EUR 29,700,000	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 334,461,440 EUR 29,700,000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

DIAMOND TRANSMISSION CORPORATION LIMITED

Filter by category