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Diploma Holdings PLC

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Reports

Extended Company Report with Annual Accounts DIPLOMA HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00256111
Record last updated Wednesday, November 2, 2022 11:53:15 AM UTC
Postal Code EC1M 6AX

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DIPLOMA HOLDINGS PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 1, 2022 Appointment of a man as Director and Company Secretary/Director Appointment of a man as Director and Company Secretary/Director
Registry Sep 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2020 Appointment of a woman Appointment of a woman
Registry May 5, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 5, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2018 Appointment of a man as Director 2561... Appointment of a man as Director 2561...
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2018 Resignation of one Director (a man) 2561... Resignation of one Director (a man) 2561...
Registry May 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 4, 2012 Annual return Annual return
Registry Oct 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 21, 2010 Annual return Annual return
Registry Oct 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2561... Change of particulars for director 2561...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Mar 25, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Jan 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Register of members Register of members
Registry Jul 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 2, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2003 Annual return Annual return
Financials May 2, 2002 Annual accounts Annual accounts
Registry Feb 22, 2002 Annual return Annual return
Registry Jan 24, 2002 Resignation of a director Resignation of a director
Registry Nov 27, 2001 Resignation of a director 2561... Resignation of a director 2561...
Registry Nov 27, 2001 Resignation of a director Resignation of a director
Registry Jul 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2001 Appointment of a director Appointment of a director
Registry Jul 17, 2001 Resignation of a director Resignation of a director
Registry Jul 3, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2001 Notice of change of directors or secretaries or in their particulars 2561... Notice of change of directors or secretaries or in their particulars 2561...
Financials May 2, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Annual return Annual return
Registry May 31, 2000 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry May 31, 2000 Memorandum of association Memorandum of association
Registry Apr 17, 2000 Order of court Order of court
Registry Apr 17, 2000 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 17, 2000 Change of name certificate Change of name certificate
Registry Apr 17, 2000 Nc inc already adjusted Nc inc already adjusted
Financials Feb 28, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Annual return Annual return
Registry Jan 31, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 14, 1999 Register of members in non-legible form Register of members in non-legible form
Financials Jul 15, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 1999 Shares agreement Shares agreement
Registry Mar 4, 1999 Annual return Annual return
Registry Jan 21, 1999 Alter mem and arts Alter mem and arts
Registry Jan 21, 1999 Memorandum of association Memorandum of association
Registry Jan 21, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 11, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 25, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 2, 1998 Register of members in non-legible form Register of members in non-legible form
Financials Apr 24, 1998 Annual accounts Annual accounts
Registry Mar 2, 1998 Annual return Annual return
Registry Feb 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 1998 Notice of change of directors or secretaries or in their particulars 2561... Notice of change of directors or secretaries or in their particulars 2561...
Registry Jan 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 1998 Notice of change of directors or secretaries or in their particulars 2561... Notice of change of directors or secretaries or in their particulars 2561...
Registry Jan 23, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 12, 1998 Appointment of a director Appointment of a director
Registry Oct 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1997 Notice of change of directors or secretaries or in their particulars 2561... Notice of change of directors or secretaries or in their particulars 2561...
Registry Oct 14, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 1997 Notice of change of directors or secretaries or in their particulars 2561... Notice of change of directors or secretaries or in their particulars 2561...
Financials Apr 9, 1997 Annual accounts Annual accounts

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