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DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED

Company number 14059339

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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)
12 Feb 2025 AP01 Appointment of Miss Kirsty O'brien as a director on 4 February 2025
24 Dec 2024 AP01 Appointment of Mr Steven James Knapman as a director on 18 December 2024
24 Dec 2024 TM01 Termination of appointment of Erin Lee as a director on 20 December 2024
06 Sep 2024 TM01 Termination of appointment of Puneet Sharma as a director on 29 August 2024
16 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
04 Jun 2024 PSC05 Change of details for Infrastructure Investments Ofto 2 Limited as a person with significant control on 21 May 2024
04 Jun 2024 PSC02 Notification of John Laing Investments Holding Limited as a person with significant control on 21 May 2024
23 May 2024 AP01 Appointment of Ms Erin Lee as a director on 21 May 2024
23 May 2024 AP01 Appointment of Mr Puneet Sharma as a director on 21 May 2024
03 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
12 Jan 2024 AA Full accounts made up to 31 March 2023
18 Jul 2023 MR01 Registration of charge 140593390001, created on 14 July 2023
11 Jul 2023 AP01 Appointment of Ms Elizabeth Jo Beswetherick as a director on 7 July 2023
11 Jul 2023 AP01 Appointment of Mr James Christopher Heath as a director on 7 July 2023
20 Jun 2023 PSC02 Notification of Infrastructure Investments Ofto 2 Limited as a person with significant control on 19 June 2023
20 Jun 2023 PSC07 Cessation of Diamond Transmission Corporation Limited as a person with significant control on 19 June 2023
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 1,000
31 May 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
21 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-21
  • GBP 1