Companies House does not verify the accuracy of the information filed

Advanced company search

PETRA DIAMONDS LIMITED

Company number FC034370

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2021	OSTM01	Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 19 November 2021	View PDF Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	OSAP03	Appointment of Rupert Rowland-Clark as a secretary on 18 November 2021	View PDF Appointment of Rupert Rowland-Clark as a secretary on 18 November 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	OSTM02	Termination of appointment of St James's Corporate Services Limited as secretary on 18 November 2021	View PDF Termination of appointment of St James's Corporate Services Limited as secretary on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	OSAP01	Appointment of Parag Johannes Bhatt as a director on 1 July 2021	View PDF Appointment of Parag Johannes Bhatt as a director on 1 July 2021 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	OSAP01	Appointment of Alexandra Watson as a director on 1 July 2021	View PDF Appointment of Alexandra Watson as a director on 1 July 2021 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	OSAP01	Appointment of Ms Deborah Jane Gudgeon as a director on 1 July 2021	View PDF Appointment of Ms Deborah Jane Gudgeon as a director on 1 July 2021 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	OSCH03	Director's details changed for Mr Alexander Gordon Kelso Hamilton on 29 June 2021	View PDF Director's details changed for Mr Alexander Gordon Kelso Hamilton on 29 June 2021 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	OSAP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 10 March 2021	View PDF Appointment of Mr Matthew Cardwell Glowasky as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	OSCH03	Director's details changed for Mr Richard Neil Duffy on 17 February 2021	View PDF Director's details changed for Mr Richard Neil Duffy on 17 February 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	OSCH03	Director's details changed for Octavia Matshidiso Matloa on 17 February 2021	View PDF Director's details changed for Octavia Matshidiso Matloa on 17 February 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	OSCH03	Director's details changed for Mr Peter John Hill on 17 February 2021	View PDF Director's details changed for Mr Peter John Hill on 17 February 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	OSCH03	Director's details changed for Mr Bernard Robert Pryor on 17 February 2021	View PDF Director's details changed for Mr Bernard Robert Pryor on 17 February 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	OSCH03	Director's details changed for Mr Alexander Gordon Kelso Hamilton on 17 February 2021	View PDF Director's details changed for Mr Alexander Gordon Kelso Hamilton on 17 February 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	OSCH03	Director's details changed for Mr Jacques Breytenbach on 17 February 2021	View PDF Director's details changed for Mr Jacques Breytenbach on 17 February 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	OSCH03	Director's details changed for Mrs Varda Shine on 17 February 2021	View PDF Director's details changed for Mrs Varda Shine on 17 February 2021 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	OSCH01	Details changed for a UK establishment - BR019460 Address Change 52-53 conduit street, london, W1S 2YX, united kingdom,17 February 2021	View PDF Details changed for a UK establishment - BR019460 Address Change 52-53 conduit street, london, W1S 2YX, united kingdom,17 February 2021 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	OSTM01	Termination of appointment of Anthony Carmel Lowrie as a director on 17 November 2020	View PDF Termination of appointment of Anthony Carmel Lowrie as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	OSTM01	Termination of appointment of Patrick John Bartlett as a director on 30 June 2020	View PDF Termination of appointment of Patrick John Bartlett as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	OSCH03	Director's details changed for Mrs Varda Shine on 24 April 2020	View PDF Director's details changed for Mrs Varda Shine on 24 April 2020 - link opens in a new window - 3 pages (3 pages)
15 May 2020	OSCH03	Director's details changed for Mr Jacques Breytenbach on 24 April 2020	View PDF Director's details changed for Mr Jacques Breytenbach on 24 April 2020 - link opens in a new window - 3 pages (3 pages)
15 May 2020	OSCH03	Director's details changed for Mr Richard Neil Duffy on 24 April 2020	View PDF Director's details changed for Mr Richard Neil Duffy on 24 April 2020 - link opens in a new window - 3 pages (3 pages)
15 May 2020	OSCH03	Director's details changed for Mr Bernard Robert Pryor on 24 April 2020	View PDF Director's details changed for Mr Bernard Robert Pryor on 24 April 2020 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	OSTM01	Termination of appointment of Adonis Pouroulis as a director on 31 March 2020	View PDF Termination of appointment of Adonis Pouroulis as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	OSAP01	Appointment of Mr Peter John Hill as a director on 1 January 2020	View PDF Appointment of Mr Peter John Hill as a director on 1 January 2020 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	OSTM02	Termination of appointment of Jtc (Uk) Limited as secretary on 1 October 2019	View PDF Termination of appointment of Jtc (Uk) Limited as secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?