DIPLOMA EUROPE HOLDINGS LIMITED

01170317
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2024 capital Return of Allotment of shares 3 Buy now
03 Jul 2024 accounts Annual Accounts 29 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
02 Aug 2023 officers Appointment of director (Mr Christopher Mark Davies) 2 Buy now
19 Jun 2023 capital Return of Allotment of shares 3 Buy now
27 Apr 2023 accounts Annual Accounts 28 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Oct 2022 officers Appointment of director (Wilson Ng) 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Neil Yazdani) 1 Buy now
30 Aug 2022 officers Change of particulars for director (Mr John Morrison) 2 Buy now
21 Apr 2022 accounts Annual Accounts 27 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 25 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Appointment of director (Mr John Morrison) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Jonathan David Thomson) 1 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
06 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
06 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
09 Apr 2020 accounts Annual Accounts 23 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 officers Appointment of director (Mr Neil Yazdani) 2 Buy now
16 May 2019 officers Appointment of director (Mr Jonathan David Thomson) 2 Buy now
09 Apr 2019 accounts Annual Accounts 23 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 officers Termination of appointment of director (Richard John Ingram) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Stuart Graham Bell) 1 Buy now
10 May 2018 officers Termination of appointment of director (Bruce Mckenzie Thompson) 1 Buy now
10 May 2018 officers Appointment of director (Mr Richard John Ingram) 2 Buy now
19 Apr 2018 auditors Auditors Resignation Company 1 Buy now
20 Mar 2018 accounts Annual Accounts 21 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2017 accounts Annual Accounts 19 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 officers Appointment of director (Mr Stuart Graham Bell) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (John Iain Henderson) 1 Buy now
24 Mar 2016 accounts Annual Accounts 15 Buy now
20 Dec 2015 annual-return Annual Return 6 Buy now
11 Dec 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
27 Oct 2015 capital Return of Allotment of shares 4 Buy now
16 Mar 2015 accounts Annual Accounts 14 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
17 Oct 2014 capital Return of Allotment of shares 4 Buy now
27 Jun 2014 accounts Annual Accounts 13 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 12 Buy now
23 Jan 2013 officers Appointment of secretary (Mr Anthony James Gallagher) 1 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Nigel Lingwood) 1 Buy now
19 Dec 2012 officers Change of particulars for director (Bruce Mckenzie Thompson) 2 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 accounts Annual Accounts 11 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
16 Feb 2011 accounts Annual Accounts 12 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 accounts Annual Accounts 12 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for secretary (Nigel Peter Lingwood) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Bruce Mckenzie Thompson) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Nigel Peter Lingwood) 3 Buy now
09 Oct 2009 officers Change of particulars for director (John Iain Henderson) 3 Buy now
19 Feb 2009 accounts Annual Accounts 12 Buy now
01 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 11 Buy now
02 Jan 2008 annual-return Return made up to 30/11/07; full list of members 2 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD 1 Buy now
18 Jun 2007 accounts Annual Accounts 11 Buy now
14 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
18 Jan 2006 accounts Annual Accounts 6 Buy now
14 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
18 Apr 2005 accounts Annual Accounts 6 Buy now
24 Dec 2004 annual-return Return made up to 18/12/04; full list of members 7 Buy now
28 Jun 2004 accounts Annual Accounts 8 Buy now
20 Jan 2004 annual-return Return made up to 18/12/03; full list of members 7 Buy now
17 May 2003 accounts Annual Accounts 9 Buy now
07 Apr 2003 auditors Auditors Resignation Company 2 Buy now
10 Jan 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
08 Jul 2002 accounts Annual Accounts 9 Buy now
22 Feb 2002 annual-return Return made up to 21/12/01; full list of members 7 Buy now
31 Jul 2001 accounts Annual Accounts 9 Buy now
25 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2001 annual-return Return made up to 05/01/01; full list of members 7 Buy now
29 Dec 2000 officers Director resigned 1 Buy now
01 Aug 2000 accounts Annual Accounts 9 Buy now
15 Feb 2000 annual-return Return made up to 05/01/00; full list of members 7 Buy now
10 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 1999 accounts Annual Accounts 9 Buy now
21 May 1999 officers Director resigned 1 Buy now
10 Feb 1999 annual-return Return made up to 05/01/99; bulk list available separately 13 Buy now
03 Sep 1998 officers New director appointed 2 Buy now
02 Sep 1998 officers New director appointed 3 Buy now
25 Aug 1998 auditors Auditors Resignation Company 1 Buy now
25 Aug 1998 auditors Auditors Resignation Company 1 Buy now
20 Jul 1998 accounts Annual Accounts 8 Buy now