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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)
24 May 2018 PSC05 Change of details for Diamond Transmission Corporation Limited as a person with significant control on 19 April 2018
24 May 2018 PSC02 Notification of Infrastructure Investments Ofto 1 Limited as a person with significant control on 19 April 2018
15 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2018
  • GBP 900,000
01 May 2018 MR01 Registration of charge 101217460001, created on 26 April 2018
23 Apr 2018 AP01 Appointment of Mr Stewart Orrell as a director on 19 April 2018
23 Apr 2018 AP01 Appointment of Mr David Alexander John Foot as a director on 19 April 2018
20 Apr 2018 TM01 Termination of appointment of Yasushi Umemura as a director on 19 April 2018
17 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
03 Apr 2018 AP01 Appointment of Mr Kwansoo Lee as a director on 26 March 2018
03 Apr 2018 AP01 Appointment of Mr Yasushi Umemura as a director on 26 March 2018
03 Apr 2018 TM01 Termination of appointment of Hiromasa Ihara as a director on 26 March 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 450,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2018.
12 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 TM01 Termination of appointment of Satoshi Shimizu as a director on 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 450,000
22 Sep 2016 AP01 Appointment of Mr Hiromasa Ihara as a director on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Satoshi Shimizu on 9 September 2016
12 May 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
13 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-13
  • GBP 1