DIAMOND GENERATING EUROPE LIMITED

Follow this company
Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Yoichi Sakamoto as a director on 2025-05-31

View Document

02/06/252 June 2025 Appointment of Mr. Lin Zheng as a director on 2025-06-01

View Document

15/01/2515 January 2025 Appointment of Ms. Rikako Murakami as a director on 2025-01-01

View Document

15/01/2515 January 2025 Termination of appointment of Akinori Nagano as a director on 2024-12-31

View Document

27/12/2427 December 2024 Full accounts made up to 2024-03-31

View Document

20/09/2420 September 2024 Confirmation statement made on 2024-09-13 with no updates

View Document

12/07/2412 July 2024 Appointment of Mr. Yoichi Sakamoto as a director on 2024-04-01

View Document

12/07/2412 July 2024 Termination of appointment of Yuzo Kusuhara as a director on 2024-03-31

View Document

12/07/2412 July 2024 Appointment of Mr. Hiroshi Kuno as a director on 2024-04-01

View Document

12/07/2412 July 2024 Termination of appointment of Toshiaki Nobuhara as a director on 2024-03-31

View Document

04/01/244 January 2024 Full accounts made up to 2023-03-31

View Document

20/09/2320 September 2023 Confirmation statement made on 2023-09-13 with no updates

View Document

09/08/239 August 2023 Satisfaction of charge 082125090001 in full

View Document

09/08/239 August 2023 Satisfaction of charge 082125090017 in full

View Document

18/04/2318 April 2023 Termination of appointment of Satoshi Hamada as a director on 2023-04-14

View Document

18/04/2318 April 2023 Termination of appointment of Yukiyo Matsui as a director on 2023-04-14

View Document

18/04/2318 April 2023 Termination of appointment of Yasushi Umemura as a director on 2023-04-14

View Document

18/04/2318 April 2023 Appointment of Mr. Akinori Nagano as a director on 2023-04-15

View Document

01/03/231 March 2023 Registration of charge 082125090017, created on 2023-02-13

View Document

21/02/2321 February 2023 All of the property or undertaking has been released from charge 082125090016

View Document

21/02/2321 February 2023 All of the property or undertaking has been released from charge 082125090012

View Document

21/02/2321 February 2023 All of the property or undertaking has been released from charge 082125090013

View Document

21/02/2321 February 2023 All of the property or undertaking has been released from charge 082125090015

View Document

21/02/2321 February 2023 All of the property or undertaking has been released from charge 082125090014

View Document

20/02/2320 February 2023 All of the property or undertaking has been released and no longer forms part of charge 082125090011

View Document

17/02/2317 February 2023 Registration of charge 082125090014, created on 2023-02-13

View Document

17/02/2317 February 2023 Registration of charge 082125090016, created on 2023-02-13

View Document

17/02/2317 February 2023 Registration of charge 082125090015, created on 2023-02-13

View Document

15/02/2315 February 2023 Registration of charge 082125090012, created on 2023-02-13

View Document

15/02/2315 February 2023 Registration of charge 082125090013, created on 2023-02-13

View Document

03/02/233 February 2023 Registration of charge 082125090011, created on 2023-01-27

View Document

10/10/2210 October 2022 Full accounts made up to 2022-03-31

View Document

03/10/223 October 2022 Appointment of Ms. Yukiyo Matsui as a director on 2022-10-01

View Document

03/10/223 October 2022 Termination of appointment of Shunichiro Taguchi as a director on 2022-09-30

View Document

14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

View Document

01/04/221 April 2022 Appointment of Mr Toshiaki Nobuhara as a director on 2022-04-01

View Document

01/04/221 April 2022 Appointment of Mr Shunichiro Taguchi as a director on 2022-04-01

View Document

01/04/221 April 2022 Termination of appointment of Gaku Yaguchi as a director on 2022-03-31

View Document

01/04/221 April 2022 Termination of appointment of Tsuyoshi Kaji as a director on 2022-03-31

View Document

01/04/221 April 2022 Appointment of Mr Yuzo Kusuhara as a director on 2022-04-01

View Document

01/04/221 April 2022 Termination of appointment of Yoshinori Katayama as a director on 2022-03-31

View Document

03/12/213 December 2021 Group of companies' accounts made up to 2021-03-31

View Document

02/04/202 April 2020 DIRECTOR APPOINTED MR YASUSHI UMEMURA

View Document

02/04/202 April 2020 DIRECTOR APPOINTED MR YOSHINORI KATAYAMA

View Document

02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR ISAO KANO

View Document

02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR KEIICHI SUZUKI

View Document

11/10/1911 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

View Document

13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

View Document

02/04/192 April 2019 DIRECTOR APPOINTED MR HARUHIKO SATO

View Document

02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR TETSUYA AIBA

View Document

02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR YUTAKA KASHIWAGI

View Document

02/04/192 April 2019 DIRECTOR APPOINTED MR YASUYUKI ASAKURA

View Document

05/02/195 February 2019 STATEMENT BY DIRECTORS

View Document

05/02/195 February 2019 05/02/19 STATEMENT OF CAPITAL EUR 282274135

View Document

05/02/195 February 2019 SOLVENCY STATEMENT DATED 25/01/19

View Document

05/02/195 February 2019 REDUCE ISSUED CAPITAL 25/01/2019

View Document

07/11/187 November 2018 22/10/18 STATEMENT OF CAPITAL EUR 447274135

View Document

04/10/184 October 2018 27/09/18 STATEMENT OF CAPITAL EUR 377274135

View Document

30/09/1830 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

View Document

06/08/186 August 2018 25/07/18 STATEMENT OF CAPITAL EUR 368274135

View Document

04/07/184 July 2018 22/06/18 STATEMENT OF CAPITAL EUR 355274135

View Document

02/07/182 July 2018 05/06/18 STATEMENT OF CAPITAL EUR 350274135

View Document

06/06/186 June 2018 24/05/18 STATEMENT OF CAPITAL EUR 345774135

View Document

20/04/1820 April 2018 DIRECTOR APPOINTED MR ISAO KANO

View Document

20/04/1820 April 2018 DIRECTOR APPOINTED MR YUTAKA KASHIWAGI

View Document

20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR HARUKI HAYASHI

View Document

20/04/1820 April 2018 16/03/18 STATEMENT OF CAPITAL EUR 292524135

View Document

11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090003

View Document

11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090002

View Document

11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090007

View Document

11/04/1811 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 082125090009

View Document

11/04/1811 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 082125090008

View Document

11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090006

View Document

11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090005

View Document

11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090004

View Document

11/04/1811 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 082125090010

View Document

15/03/1815 March 2018 09/03/18 STATEMENT OF CAPITAL EUR 289283096

View Document

13/11/1713 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

View Document

11/04/1711 April 2017 DIRECTOR APPOINTED MR YASUO OHASHI

View Document

11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA

View Document

27/03/1727 March 2017 17/03/17 STATEMENT OF CAPITAL EUR 268283096

View Document

15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082125090010

View Document

27/09/1627 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

View Document

20/07/1620 July 2016 11/07/16 STATEMENT OF CAPITAL EUR 243283096

View Document

24/06/1624 June 2016 24/06/16 STATEMENT OF CAPITAL EUR 240146426

View Document

24/06/1624 June 2016 REDUCE ISSUED CAPITAL 16/06/2016

View Document

24/06/1624 June 2016 SOLVENCY STATEMENT DATED 16/06/16

View Document

24/06/1624 June 2016 STATEMENT BY DIRECTORS

View Document

12/02/1612 February 2016 05/02/16 STATEMENT OF CAPITAL EUR 406146426

View Document

06/10/156 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

23/09/1523 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

View Document

08/07/158 July 2015 22/06/15 STATEMENT OF CAPITAL EUR 403012426

View Document

26/06/1526 June 2015 26/05/15 STATEMENT OF CAPITAL EUR 401526876

View Document

23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SUZUKI

View Document

23/06/1523 June 2015 DIRECTOR APPOINTED MR YASUSHI UMEMURA

View Document

24/04/1524 April 2015 10/04/15 STATEMENT OF CAPITAL EUR 400883201

View Document

01/04/151 April 2015 DIRECTOR APPOINTED MR TETSUYA AIBA

View Document

01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR HIROSHI KIZAKI

View Document

01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR SHINJI TSUCHIYA

View Document

01/04/151 April 2015 DIRECTOR APPOINTED MR KEIICHI SUZUKI

View Document

13/03/1513 March 2015 04/03/15 STATEMENT OF CAPITAL EUR 366812201

View Document

12/12/1412 December 2014 04/12/14 STATEMENT OF CAPITAL EUR 364539466

View Document

15/10/1415 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

06/10/146 October 2014 11/09/14 STATEMENT OF CAPITAL EUR 314794466

View Document

06/10/146 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

View Document

16/09/1416 September 2014 05/09/14 STATEMENT OF CAPITAL EUR 313544541

View Document

22/07/1422 July 2014 11/07/14 STATEMENT OF CAPITAL EUR 279181541

View Document

11/07/1411 July 2014 08/07/14 STATEMENT OF CAPITAL EUR 276809819

View Document

29/04/1429 April 2014 22/04/14 STATEMENT OF CAPITAL EUR 273907971

View Document

15/04/1415 April 2014 04/04/14 STATEMENT OF CAPITAL EUR 271885471

View Document

02/04/142 April 2014 DIRECTOR APPOINTED MR ATSUSHI SUZUKI

View Document

02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR KATSUYA NAKANISHI

View Document

20/03/1420 March 2014 13/03/14 STATEMENT OF CAPITAL EUR 246513134

View Document

13/12/1313 December 2013 02/12/13 STATEMENT OF CAPITAL EUR 245277209

View Document

07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

19/09/1319 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

View Document

03/09/133 September 2013 27/08/13 STATEMENT OF CAPITAL EUR 217274209

View Document

22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082125090009

View Document

22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082125090008

View Document

22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082125090007

View Document

19/07/1319 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082125090006

View Document

18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082125090005

View Document

17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082125090004

View Document

15/07/1315 July 2013 21/06/13 STATEMENT OF CAPITAL EUR 139226175

View Document

28/06/1328 June 2013 26/06/13 STATEMENT OF CAPITAL EUR 194974209

View Document

21/06/1321 June 2013 SECOND FILING FOR FORM SH01

View Document

21/06/1321 June 2013 21/06/13 STATEMENT OF CAPITAL EUR 181974209

View Document

21/06/1321 June 2013 SECOND FILING FOR FORM SH01

View Document

21/06/1321 June 2013 SECOND FILING FOR FORM SH01

View Document

17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082125090003

View Document

13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082125090002

View Document

11/06/1311 June 2013 30/05/13 STATEMENT OF CAPITAL EUR 139226175

View Document

31/05/1331 May 2013 30/05/13 STATEMENT OF CAPITAL EUR 161192045

View Document

31/05/1331 May 2013 30/05/13 STATEMENT OF CAPITAL EUR 139226175

View Document

16/05/1316 May 2013 18/04/13 STATEMENT OF CAPITAL EUR 123049524

View Document

07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082125090001

View Document

30/04/1330 April 2013 15/04/13 STATEMENT OF CAPITAL EUR 101083654

View Document

16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR SABURO MASUDA

View Document

16/04/1316 April 2013 DIRECTOR APPOINTED HIROSHI KIZAKI

View Document

16/04/1316 April 2013 DIRECTOR APPOINTED KATSUYA NAKANISHI

View Document

16/04/1316 April 2013 DIRECTOR APPOINTED HARUKI HAYASHI

View Document

16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR NAOKI IWABUCHI

View Document

16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR TETSUJI NAKAGAWA

View Document

10/04/1310 April 2013 14/03/13 STATEMENT OF CAPITAL EUR 92325000

View Document

01/03/131 March 2013 27/02/13 STATEMENT OF CAPITAL EUR 51263000

View Document

01/02/131 February 2013 31/01/13 STATEMENT OF CAPITAL EUR 39480000

View Document

08/10/128 October 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013

View Document

13/09/1213 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company