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DIPLOMA AUSTRALIA HOLDINGS LIMITED - 12, Charterhouse Square, London, EC1M 6AX, United Kingdom
Company Information
- Company registration number
- 07328967
- 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
- 2010-07-28
- Age Of Company 2010-07-28 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Diploma Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2020-08-11
- Last Date: 2019-07-28
✓
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DIPLOMA AUSTRALIA HOLDINGS LIMITED Company Description
- DIPLOMA AUSTRALIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07328967. Its current trading status is "live". It was registered 2010-07-28. 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.It can be contacted at 12 .
Get DIPLOMA AUSTRALIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diploma Australia Holdings Limited - 12, Charterhouse Square, London, EC1M 6AX, United Kingdom
- 2010-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07328967#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07328967#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07328967#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-04-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-10) - AA
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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confirmation-statement-with-updates (2019-07-29) - CS01
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resolution (2019-10-30) - RESOLUTIONS
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capital-allotment-shares (2019-10-10) - SH01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-09) - AA
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auditors-resignation-company (2018-04-19) - AUD
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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confirmation-statement-with-updates (2018-07-30) - CS01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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resolution (2018-10-22) - RESOLUTIONS
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legacy (2018-10-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-22) - SH19
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legacy (2018-10-22) - SH20
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capital-allotment-shares (2018-11-02) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-17) - SH01
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-02-20) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-24) - SH01
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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accounts-with-accounts-type-full (2016-03-24) - AA
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second-filing-of-form-with-form-type (2016-03-18) - RP04
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
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appoint-person-secretary-company-with-name (2013-01-23) - AP03
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capital-allotment-shares (2013-01-07) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-14) - 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 (2012-08-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-account-reference-date-company-current-extended (2011-02-07) - AA01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-29) - SH01
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capital-allotment-shares (2010-08-13) - SH01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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incorporation-company (2010-07-28) - NEWINC
