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Diploma Overseas LTD

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Reports

Extended Company Report with Annual Accounts DIPLOMA OVERSEAS LIMITED 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 24, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 05224357
Record last updated Wednesday, November 2, 2022 11:50:26 AM UTC
Postal Code EC1M 6EE

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DIPLOMA OVERSEAS LIMITED (United Kingdom) Page visits 2024

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DIPLOMA OVERSEAS LIMITED (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 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
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 Sep 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2019 Appointment of a man as Director 5224... Appointment of a man as Director 5224...
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2018 Resignation of one Director (a man) 5224... Resignation of one Director (a man) 5224...
Registry May 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
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 Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Mar 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2013 Annual return Annual return
Financials Apr 24, 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 Jan 16, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 26, 2012 Annual return Annual return
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2010 Annual return Annual return
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 5224... Change of particulars for director 5224...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Registry Jul 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 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 Oct 30, 2006 Annual return Annual return
Registry Sep 29, 2006 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 Sep 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5224... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5224...
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Dec 5, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 5, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 28, 2005 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Sep 23, 2005 Annual return Annual return
Registry Sep 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Appointment of a director 5224... Appointment of a director 5224...
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 7, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jul 9, 2004 Company name change Company name change

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