DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED

Company Documents

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

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

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22/04/2522 April 2025 Confirmation statement made on 2025-04-17 with no updates

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16/08/2416 August 2024 Full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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

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19/04/2319 April 2023 Confirmation statement made on 2023-04-17 with no updates

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

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05/04/225 April 2022 Termination of appointment of Michiharu Ueki as a director on 2022-03-29

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04/04/224 April 2022 Appointment of Mr Akihide Ito as a director on 2022-03-29

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

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20/10/2120 October 2021 Full accounts made up to 2021-03-31

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13/07/2113 July 2021 Appointment of Mr Michiharu Ueki as a director on 2021-07-02

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13/07/2113 July 2021 Termination of appointment of Jun Nishikawa as a director on 2021-07-02

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16/06/2016 June 2020 DIRECTOR APPOINTED MR MATTHEW JOHN PITTS

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR KWANSOO LEE

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05/06/205 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107265380001

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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16/04/2016 April 2020 DIRECTOR APPOINTED MR RYOJI KOBAYASHI

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16/04/2016 April 2020 DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT

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16/04/2016 April 2020 DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA

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22/01/2022 January 2020 21/01/20 STATEMENT OF CAPITAL GBP 1000

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YASUSHI UMEMURA / 01/11/2019

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14/10/1914 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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02/08/182 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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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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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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13/10/1713 October 2017 DIRECTOR APPOINTED MR GARY THORNTON

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13/10/1713 October 2017 DIRECTOR APPOINTED MR GARY THORNTON

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / KWANSOO LEE / 10/08/2017

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11/08/1711 August 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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

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18/04/1718 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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