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DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED

Company number 10726538

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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 Apr 2020 AP01 Appointment of Mr David Alexander John Foot as a director on 6 April 2020
14 Apr 2020 TM01 Termination of appointment of Yasushi Umemura as a director on 31 March 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 1,000
13 Nov 2019 CH01 Director's details changed for Mr Yasushi Umemura on 1 November 2019
14 Oct 2019 AA Full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
02 Aug 2018 AA Full accounts made up to 31 March 2018
09 Jul 2018 CH01 Director's details changed for Mr Yasushi Umemura on 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
04 Apr 2018 AP01 Appointment of Mr Yasushi Umemura as a director on 26 March 2018
04 Apr 2018 TM01 Termination of appointment of Hiromasa Ihara as a director on 26 March 2018
13 Oct 2017 AP01 Appointment of Mr Gary Thornton as a director on 2 October 2017
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 23/08/2018 as it was factually inaccurate.
13 Oct 2017 AP01 Appointment of Mr Gary Thornton as a director on 2 October 2017
11 Aug 2017 CH01 Director's details changed for Kwansoo Lee on 10 August 2017
11 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
04 Jul 2017 TM01 Termination of appointment of Satoshi Shimizu as a director on 30 June 2017
18 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-18
  • GBP 1