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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-04-09) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-07-19) - 287
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accounts-with-accounts-type-full (2007-06-18) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-full (2006-01-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-18) - AA
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legacy (2005-12-14) - 363a
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-02-22) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-01-19) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-10) - AA
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legacy (1994-02-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-23) - AA
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-02) - AA
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legacy (1992-02-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-07) - AA
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legacy (1991-02-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-05) - AA
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legacy (1990-02-05) - 363
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-02-23) - AA
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legacy (1988-02-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-02-20) - AA
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legacy (1987-02-20) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-06-19) - CERTNM
keyboard_arrow_right 1974
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miscellaneous (1974-04-29) - MISC
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incorporation-company (1974-05-15) - NEWINC