• UK
  • DIPLOMA EUROPE HOLDINGS LIMITED - 12 Charterhouse Square, London, EC1M 6AX, United Kingdom

Company Information

Company registration number
01170317
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Charterhouse Square
London
EC1M 6AX
12 Charterhouse Square, London, EC1M 6AX UK

Management

Managing Directors
LINGWOOD, Nigel Peter
THOMSON, Jonathan David
YAZDANI, Neil
Company secretaries
GALLAGHER, Anthony James

Company Details

Type of Business
ltd
Incorporated
1974-05-15
Age Of Company
1974-05-15 49 years
SIC/NACE
70100

Ownership

Beneficial Owners
Diploma Holdings Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MACRO GROUP LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2020-12-14
Last Date: 2019-11-30

DIPLOMA EUROPE HOLDINGS LIMITED Company Description

DIPLOMA EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01170317. Its current trading status is "live". It was registered 1974-05-15. It was previously called MACRO GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 12 Charterhouse Square .
More information

Get DIPLOMA EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Diploma Europe Holdings Limited - 12 Charterhouse Square, London, EC1M 6AX, United Kingdom

1974-05-15 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-04-09) - AA

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  • appoint-person-director-company-with-name-date (2019-05-16) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-04-09) - AA

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • auditors-resignation-company (2018-04-19) - AUD

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  • accounts-with-accounts-type-full (2018-03-20) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • accounts-with-accounts-type-full (2017-02-21) - AA

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • accounts-with-accounts-type-full (2016-03-24) - AA

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  • second-filing-of-form-with-form-type (2015-12-11) - RP04

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  • capital-allotment-shares (2015-10-27) - SH01

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  • accounts-with-accounts-type-full (2015-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • capital-allotment-shares (2014-10-17) - SH01

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  • accounts-with-accounts-type-full (2014-06-27) - AA

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  • termination-secretary-company-with-name (2013-01-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • appoint-person-secretary-company-with-name (2013-01-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • accounts-with-accounts-type-full (2012-03-21) - AA

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  • change-person-director-company-with-change-date (2012-12-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • accounts-with-accounts-type-full (2011-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • accounts-with-accounts-type-full (2009-02-19) - AA

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  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2008-01-02) - 363a

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  • legacy (2007-07-19) - 287

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  • accounts-with-accounts-type-full (2007-06-18) - AA

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  • legacy (2006-12-14) - 363a

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  • accounts-with-accounts-type-full (2006-01-18) - AA

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  • accounts-with-accounts-type-full (2005-04-18) - AA

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  • legacy (2005-12-14) - 363a

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  • accounts-with-accounts-type-full (2004-06-28) - AA

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  • legacy (2004-01-20) - 363s

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  • legacy (2004-12-24) - 363s

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  • auditors-resignation-company (2003-04-07) - AUD

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  • legacy (2003-01-10) - 363s

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  • accounts-with-accounts-type-full (2003-05-17) - AA

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  • accounts-with-accounts-type-full (2002-07-08) - AA

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  • legacy (2002-02-22) - 363s

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  • accounts-with-accounts-type-full (2001-07-31) - AA

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  • legacy (2001-07-25) - 288a

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  • legacy (2001-07-17) - 288b

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  • legacy (2001-01-22) - 363s

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  • legacy (2000-12-29) - 288b

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  • accounts-with-accounts-type-full (2000-08-01) - AA

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  • legacy (2000-02-15) - 363s

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  • certificate-change-of-name-company (2000-01-10) - CERTNM

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  • legacy (1999-02-10) - 363s

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  • legacy (1999-05-21) - 288b

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  • accounts-with-accounts-type-full (1999-07-09) - AA

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  • accounts-with-accounts-type-full (1998-07-20) - AA

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  • auditors-resignation-company (1998-08-25) - AUD

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  • legacy (1998-09-02) - 288a

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  • legacy (1998-02-04) - 363s

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  • legacy (1998-09-03) - 288a

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  • accounts-with-accounts-type-full (1997-07-18) - AA

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  • legacy (1997-01-19) - 363s

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  • accounts-with-accounts-type-full (1996-07-09) - AA

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  • auditors-resignation-company (1996-03-07) - AUD

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  • legacy (1996-02-09) - 363s

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  • certificate-change-of-name-company (1995-04-03) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-06-21) - AA

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  • legacy (1995-02-06) - 363s

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  • accounts-with-accounts-type-full (1994-06-10) - AA

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  • legacy (1994-02-15) - 363s

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  • accounts-with-accounts-type-full (1993-06-23) - AA

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  • legacy (1993-02-10) - 363s

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  • accounts-with-accounts-type-full (1992-09-02) - AA

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  • legacy (1992-02-14) - 363s

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  • accounts-with-accounts-type-dormant (1991-08-07) - AA

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  • legacy (1991-02-28) - 363a

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  • accounts-with-accounts-type-dormant (1990-10-05) - AA

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  • legacy (1990-02-05) - 363

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  • accounts-with-accounts-type-dormant (1989-10-05) - AA

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  • legacy (1989-08-24) - 288

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  • legacy (1989-02-20) - 363

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  • accounts-with-made-up-date (1988-02-23) - AA

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  • legacy (1988-02-23) - 363

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  • accounts-with-accounts-type-dormant (1987-02-20) - AA

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  • legacy (1987-02-20) - 363

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  • certificate-change-of-name-company (1979-06-19) - CERTNM

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  • miscellaneous (1974-04-29) - MISC

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  • incorporation-company (1974-05-15) - NEWINC

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