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DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED

Company number 10121746

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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)
16 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
09 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
09 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
17 May 2022 TM01 Termination of appointment of David Alexander John Foot as a director on 6 May 2022
17 May 2022 AP01 Appointment of Mr James Christopher Heath as a director on 6 May 2022
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
04 Nov 2021 PSC05 Change of details for Infrastructure Investments Ofto 1 Limited as a person with significant control on 22 October 2021
04 Nov 2021 CH01 Director's details changed for Mr David Alexander John Foot on 22 October 2021
04 Nov 2021 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 22 October 2021
13 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
17 Jun 2021 RP04PSC02 Second filing for the notification of Diamond Transmission Uk Limited as a person with significant control
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
30 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
20 May 2020 PSC02 Notification of Diamond Transmission Uk Limited as a person with significant control on 14 February 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 17/06/2021.
19 May 2020 PSC07 Cessation of Diamond Transmission Corporation Limited as a person with significant control on 14 February 2020
21 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
28 Nov 2019 AP01 Appointment of Mr Matthew John Pitts as a director on 25 November 2019
28 Nov 2019 TM01 Termination of appointment of Kwansoo Lee as a director on 25 November 2019
16 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
10 Dec 2018 AA Full accounts made up to 31 March 2018
23 Jul 2018 AP01 Appointment of Ms Elizabeth Jo Beswetherick as a director on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of Stewart Orrell as a director on 23 July 2018