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DIAMOND TRANSMISSION PARTNERS RB LIMITED

Company number 10457056

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 64 pages (64 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 63 pages (63 pages)
02 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 69 pages (69 pages)
17 May 2022	AP01	Appointment of Mr James Christopher Heath as a director on 6 May 2022	View PDF Appointment of Mr James Christopher Heath as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of David Alexander John Foot as a director on 6 May 2022	View PDF Termination of appointment of David Alexander John Foot as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CH01	Director's details changed for Mr David Alexander John Foot on 22 October 2021	View PDF Director's details changed for Mr David Alexander John Foot on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Ms Elizabeth Jo Beswetherick on 22 October 2021	View PDF Director's details changed for Ms Elizabeth Jo Beswetherick on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 68 pages (68 pages)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 60 pages (60 pages)
28 Nov 2019	AP01	Appointment of Mr Matthew John Pitts as a director on 25 November 2019	View PDF Appointment of Mr Matthew John Pitts as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Kwansoo Lee as a director on 25 November 2019	View PDF Termination of appointment of Kwansoo Lee as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 07/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 07/10/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Oct 2019	MR01	Registration of charge 104570560001, created on 10 October 2019	View PDF Registration of charge 104570560001, created on 10 October 2019 - link opens in a new window - 43 pages (43 pages)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
21 Aug 2019	AP01	Appointment of Ms Elizabeth Jo Beswetherick as a director on 20 August 2019	View PDF Appointment of Ms Elizabeth Jo Beswetherick as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr David Alexander John Foot as a director on 20 August 2019	View PDF Appointment of Mr David Alexander John Foot as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of Yasushi Umemura as a director on 20 August 2019	View PDF Termination of appointment of Yasushi Umemura as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 2,000,000 - link opens in a new window - 8 pages (8 pages)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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DIAMOND TRANSMISSION PARTNERS RB LIMITED

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