DIAMOND TRANSMISSION PARTNERS RB LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewTermination of appointment of Matthew John Pitts as a director on 2025-07-30

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12/08/2512 August 2025 NewAppointment of Mrs Yandie Deng as a director on 2025-07-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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19/08/2419 August 2024 Full accounts made up to 2024-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with no updates

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09/08/239 August 2023 Full accounts made up to 2023-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-31 with no updates

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17/05/2217 May 2022 Termination of appointment of David Alexander John Foot as a director on 2022-05-06

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17/05/2217 May 2022 Appointment of Mr James Christopher Heath as a director on 2022-05-06

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04/11/214 November 2021 Director's details changed for Ms Elizabeth Jo Beswetherick on 2021-10-22

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04/11/214 November 2021 Director's details changed for Mr David Alexander John Foot on 2021-10-22

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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13/10/2113 October 2021 Full accounts made up to 2021-03-31

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30/07/2030 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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28/11/1928 November 2019 DIRECTOR APPOINTED MR MATTHEW JOHN PITTS

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR KWANSOO LEE

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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30/10/1930 October 2019 ALTER ARTICLES 07/10/2019

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104570560001

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA

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21/08/1921 August 2019 DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT

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21/08/1921 August 2019 DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK

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30/11/1830 November 2018 14/11/18 STATEMENT OF CAPITAL GBP 2000000

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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03/08/183 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YASUSHI UMEMURA / 30/06/2018

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04/04/184 April 2018 DIRECTOR APPOINTED MR KWANSOO LEE

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04/04/184 April 2018 DIRECTOR APPOINTED MR YASUSHI UMEMURA

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR HIROMASA IHARA

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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21/08/1721 August 2017 CURREXT FROM 31/03/2017 TO 31/03/2018

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR SATOSHI SHIMIZU

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM MID CITY PLACE HIGH HOLBORN LONDON WC1V 6BA

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25/11/1625 November 2016 CURRSHO FROM 30/11/2017 TO 31/03/2017

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01/11/161 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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