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DIAMOND AQUA LIMITED

Company number 09524860

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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)
23 Nov 2020 AA Full accounts made up to 31 March 2020
09 Jul 2020 AP01 Appointment of Mr Samuel William Thompson as a director on 1 July 2020
09 Jul 2020 TM01 Termination of appointment of Misako Hatanaka as a director on 1 July 2020
06 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
01 May 2020 AP01 Appointment of Mr Keita Saito as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Michihiko Ogawa as a director on 30 April 2020
02 Apr 2020 AP01 Appointment of Mr Michihiko Ogawa as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Satoru Tamiya as a director on 31 March 2020
24 Oct 2019 AP01 Appointment of Ms Misako Hatanaka as a director on 18 October 2019
24 Oct 2019 TM01 Termination of appointment of Norio Suzuki as a director on 18 October 2019
11 Oct 2019 AA Full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
06 Dec 2018 AA Full accounts made up to 31 March 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • USD 26,030,000
22 May 2018 AP01 Appointment of Mr Norio Suzuki as a director on 13 May 2018
15 May 2018 TM01 Termination of appointment of Shigefumi Yoshida as a director on 13 May 2018
23 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
13 Oct 2017 AA Full accounts made up to 31 March 2017
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • USD 530,000
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • USD 450,000
03 Oct 2016 AA Full accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • USD 400,000
04 Apr 2016 AP01 Appointment of Mr Shigefumi Yoshida as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of Junji Kitaguchi as a director on 31 March 2016