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PETRA DIAMONDS LIMITED

Company number FC034370

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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)
29 Nov 2019 OSAP04 Appointment of St James's Corporate Services Limited as a secretary on 1 October 2019
11 Jun 2019 OSAP01 Appointment of Mr Richard Neil Duffy as a director on 1 April 2019
25 May 2019 OSTM01 Termination of appointment of Johan Dippenaar as a director on 31 March 2019
17 May 2019 OSTM01 Termination of appointment of Johan Dippenaar as a director on 31 March 2019
17 May 2019 OSAP01 Appointment of Mrs Varda Shine as a director on 1 January 2019
17 May 2019 OSAP01 Appointment of Mr Bernard Robert Pryor as a director on 1 January 2019
17 May 2019 OSAP01 Appointment of Mr Jacques Breytenbach as a director on 19 February 2018
09 May 2019 OSTM01 Termination of appointment of James Murry Davidson as a director on 30 June 2018
30 May 2017 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Replacement The os IN01 was replaced on 07/07/2017 as it was not properly delivered
30 May 2017 OS-PAR Appointment at registration for BR019460 - person authorised to represent, Breytenbach Jacques 52-53 Conduit Street London United Kingdomw1S 2Yx
30 May 2017 OS-PAR Appointment at registration for BR019460 - person authorised to represent, Matloa Octavia 52-53 Conduit Street London United Kingdomw1S 2Yx
30 May 2017 OS-PAR Appointment at registration for BR019460 - person authorised to represent, Pouroulis Adonis 52-53 Conduit Street London United Kingdomw1S 2Yx
30 May 2017 OS-PAR Appointment at registration for BR019460 - person authorised to represent, Hamilton Alexander 52-53 Conduit Street London United Kingdomw1S 2Yx
30 May 2017 OS-PAR Appointment at registration for BR019460 - person authorised to represent, Dippenaar Johan 52-53 Conduit Street London United Kingdomw1S 2Yx
30 May 2017 OS-PAR Appointment at registration for BR019460 - person authorised to represent, Davidson James 52-53 Conduit Street London United Kingdomw1S 2Yx
30 May 2017 OS-PAR Appointment at registration for BR019460 - person authorised to represent, Bartlett Patrick 52-53 Conduit Street London United Kingdomw1S 2Yx
30 May 2017 OS-PAR Appointment at registration for BR019460 - person authorised to represent, Lowrie Anthony 52-53 Conduit Street London United Kingdomw1S 2Yx
30 May 2017 OS-PAR Appointment at registration for BR019460 - person authorised to represent, Kaplan Robert 52-53 Conduit Street London United Kingdomw1S 2Yx