Diploma PLC, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2001)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
MERGESECTOR PUBLIC LIMITED COMPANY
NEW DIPLOMA PLC
Company type Public Limited Company Company Number 03899848 Record last updated Thursday, January 18, 2024 8:42:50 AM UTC Postal Code EC1M 6AX
Visits Searches Document Type Publication date Download link Registry Jan 17, 2024 Appointment of a woman Registry Jun 1, 2023 Appointment of a woman as Director Registry Nov 1, 2022 Appointment of a man as Director and Chief Financial Officer Registry Sep 30, 2022 Resignation of one Director (a woman) Registry Jan 19, 2022 Resignation of one Director (a man) Registry Oct 19, 2021 Appointment of a man as Director Registry May 21, 2021 Appointment of a man as Director and Chief Executive Registry Jan 20, 2021 Resignation of one Director (a man) Registry Jun 22, 2020 Resignation of one Director (a man) 3899... Registry Jun 22, 2020 Appointment of a woman Registry May 5, 2020 Resignation of one Secretary (a man) Registry May 5, 2020 Appointment of a man as Secretary Registry Jan 20, 2020 Appointment of a woman Registry Feb 25, 2019 Appointment of a man as Company Director and Director Registry Aug 28, 2018 Resignation of one Director (a man) Registry May 8, 2018 Resignation of one Director (a man) 3899... Registry Apr 23, 2018 Appointment of a man as Director Financials Feb 16, 2016 Annual accounts Registry Feb 16, 2016 Authority- purchase shares other than from capital Registry Jan 20, 2016 Resignation of one Accountant and one Director (a man) Registry Jan 20, 2016 Resignation of one Director Registry Dec 22, 2015 Annual return Registry Nov 24, 2015 Resignation of one Director Registry Nov 16, 2015 Resignation of one Director (a woman) Registry Sep 8, 2015 Appointment of a woman as Director Registry Sep 7, 2015 Appointment of a woman as Director 3899... Financials Feb 11, 2015 Annual accounts Registry Feb 11, 2015 Authorised allotment of shares and debentures Registry Feb 10, 2015 Appointment of a man as Director Registry Feb 10, 2015 Appointment of a man as Director and Company Director Registry Jan 26, 2015 Annual return Registry Jan 21, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 21, 2015 Resignation of one Director Registry Jan 31, 2014 Authorised allotment of shares and debentures Financials Jan 22, 2014 Annual accounts Registry Jan 20, 2014 Annual return Registry Oct 1, 2013 Resignation of one Director Registry Oct 1, 2013 Resignation of one Director 3899... Registry Sep 30, 2013 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Jul 12, 2013 Second filing with mud for form ar01 Registry Jun 4, 2013 Appointment of a man as Director Registry Jun 4, 2013 Appointment of a man as Director 3899... Registry Jun 1, 2013 Two appointments: 2 men Financials Jan 24, 2013 Annual accounts Registry Jan 24, 2013 Authority to purchase shares out of capital Registry Jan 24, 2013 Authorised allotment of shares and debentures Registry Jan 17, 2013 Annual return Registry Dec 19, 2012 Change of particulars for director Registry Nov 15, 2012 Appointment of a woman as Director Registry Nov 13, 2012 Appointment of a woman as Director 3899... Registry Sep 25, 2012 Appointment of a man as Secretary Registry Sep 25, 2012 Resignation of one Secretary Registry Sep 21, 2012 Appointment of a man as Secretary Registry Sep 21, 2012 Resignation of one Secretary (a man) Financials Mar 13, 2012 Annual accounts Registry Feb 1, 2012 Annual return Registry Jan 27, 2012 Authorised allotment of shares and debentures Registry Jan 18, 2011 Annual return Registry Jan 18, 2011 Section 175 comp act 06 08 Financials Jan 18, 2011 Annual accounts Registry Jan 20, 2010 Statement of companies objects Registry Jan 18, 2010 Annual return Financials Jan 18, 2010 Annual accounts Registry Jan 18, 2010 Section 175 comp act 06 08 Registry Oct 19, 2009 Change of particulars for secretary Registry Oct 12, 2009 Notification of single alternative inspection location Registry Oct 12, 2009 Change of location of company records to the single alternative inspection location Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 3899... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 3899... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 3899... Registry Jan 29, 2009 Annual return Registry Jan 19, 2009 Authorised allotment of shares and debentures Financials Jan 19, 2009 Annual accounts Registry Oct 16, 2008 Auditor's letter of resignation Registry Feb 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 25, 2008 Annual return Registry Jan 25, 2008 Notice of increase in nominal capital Registry Jan 25, 2008 £ nc 1000/1500000 Financials Jan 25, 2008 Annual accounts Registry Jan 25, 2008 Cap 610000 Registry Jan 25, 2008 Section 175 comp act 06 08 Registry Jan 25, 2008 Authority- purchase shares other than from capital Registry Jan 25, 2008 Disapplication of pre-emption rights Registry Jan 25, 2008 Authorised allotment of shares and debentures Registry Jul 19, 2007 Change in situation or address of registered office Registry Feb 2, 2007 Appointment of a director Registry Feb 2, 2007 Annual return Registry Jan 29, 2007 Resignation of a director Registry Jan 24, 2007 Appointment of a man as Director Registry Jan 18, 2007 Authority- purchase shares other than from capital Registry Jan 10, 2007 Resignation of one Banker and one Director (a man) Financials Jan 3, 2007 Annual accounts Registry Feb 3, 2006 Alteration to memorandum and articles Registry Jan 27, 2006 Annual return Financials Dec 28, 2005 Annual accounts Registry Jan 17, 2005 Annual return Financials Jan 7, 2005 Annual accounts
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