- Company Overview for PETRA DIAMONDS US$ TREASURY PLC (09518557)
- Filing history for PETRA DIAMONDS US$ TREASURY PLC (09518557)
- People for PETRA DIAMONDS US$ TREASURY PLC (09518557)
- Charges for PETRA DIAMONDS US$ TREASURY PLC (09518557)
- More for PETRA DIAMONDS US$ TREASURY PLC (09518557)
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) |
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14 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
02 Apr 2020 | AP04 | Appointment of St James's Corporate Services Limited as a secretary on 1 November 2019 | |
19 Feb 2020 | AA | Full accounts made up to 30 June 2019 | |
12 Dec 2019 | TM02 | Termination of appointment of Emcee Nominees Limited as a secretary on 1 November 2019 | |
02 Dec 2019 | AD01 | Registered office address changed from 165 Fleet Street C/O Memery Crystal Llp London EC4A 2DY England to Suite 31 Second Floor 107 Cheapside London EC2V 6DN on 2 December 2019 | |
03 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
11 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
05 Dec 2018 | AD01 | Registered office address changed from 165 Memery Crystal Llp Fleet Street London EC4A 2DY England to 165 Fleet Street C/O Memery Crystal Llp London EC4A 2DY on 5 December 2018 | |
05 Dec 2018 | AD01 | Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Memery Crystal Llp Fleet Street London EC4A 2DY on 5 December 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
06 Apr 2018 | PSC02 | Notification of Petra Diamonds Limited as a person with significant control on 6 April 2016 | |
20 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
03 Feb 2017 | AA | Full accounts made up to 30 June 2016 | |
19 Aug 2016 | AP01 | Appointment of Mr Jacques Breytenbach as a director on 1 July 2016 | |
19 Aug 2016 | TM01 | Termination of appointment of David Gary Abery as a director on 1 July 2016 | |
27 Jun 2016 | AA | Full accounts made up to 30 June 2015 | |
14 Jun 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 30 June 2015 | |
06 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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19 May 2015 | MR01 | Registration of charge 095185570001, created on 4 May 2015 | |
07 May 2015 | SH14 |
Redenomination of shares. Statement of capital 23 April 2015
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07 May 2015 | RESOLUTIONS |
Resolutions
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23 Apr 2015 | AA01 | Current accounting period extended from 31 March 2016 to 30 June 2016 | |
16 Apr 2015 | CERT8A | Commence business and borrow | |
16 Apr 2015 | SH50 | Trading certificate for a public company |