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DIPLOMA HOLDINGS PLC

Learn more about DIPLOMA HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX

DIPLOMA HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00256111
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company DIPLOMA HOLDINGS PLC is a Public Limited Company, registration number 00256111, established in United Kingdom on the 1. May 1931. The company is now active. The company has been in business for 85 years and 7 months. This company used to be called DIPLOMA P.L.C.. The company is based on 12 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX. Business of the company DIPLOMA HOLDINGS PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON" from the 2016.04.04. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company DIPLOMA HOLDINGS PLC being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON
Form type: TM01
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.24
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 2516434.5
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.16
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.05
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SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER
Form type: AP03
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL LINGWOOD
Form type: TM02
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 12/12/2012
Form type: CH01
Date: 2012.12.19
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.02.24
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.31
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 01/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN HENDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 12 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX
Form type: 287
Date: 2008.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, 20 BUNHILL ROW, LONDON, EC1Y 8UD
Form type: 287
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.02
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.16
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 17/04/00---------, £ SI 50328690@.05
Form type: 88(2)O
Date: 2000.05.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.31
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2000.04.17
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2000.04.17

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Company directors and board members:

ANTHONY JAMES GALLAGHER (current)
Secretary, 2013.01.16
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
NIGEL PETER LINGWOOD (current)
Director, CHARTERED ACCOUNTANT, 2001.07.03
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
BRUCE MCKENZIE THOMPSON (current)
Director, GROUP DIRECTOR, 1994.10.03
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
NIGEL PETER LINGWOOD (resigned)
Secretary, 2001.07.03 - 2013.01.16
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
ANDREW MICHAEL REAY PARKINSON (resigned)
Secretary, 1992.01.22 - 2001.07.03
TADLOW HOUSE TADLOW , ROYSTON
SG8 0EL, HERTFORDSHIRE
JOHN IAIN HENDERSON (resigned)
Director, BUSINESS DEVELOPMENT, 1998.01.06 - 2016.03.31
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
BERNARD HAROLD IAN HALLEY LORD STEWARTBY (resigned)
Director, MEMBER OF PARLIAMENT, 1992.01.22 - 2001.09.21
20 BUNHILL ROW , LONDON
EC1Y 8LP
ANDREW MICHAEL REAY PARKINSON (resigned)
Director, CHARTERED ACOOUNTANT, 1992.01.22 - 2001.07.03
TADLOW HOUSE TADLOW , ROYSTON
SG8 0EL, HERTFORDSHIRE
WILLIAM REID (resigned)
Director, ENGINEER, 1994.08.01 - 2001.09.21
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
AUBREY JOHN CHRISTOPHER THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 2002.01.10
STIRTLOE HOUSE STIRTLOE , HUNTINGDON
PE18 9XW, CAMBRIDGESHIRE
BARRY MATTHEW WALKER (resigned)
Director, SOLICITOR, 1993.01.08 - 1993.10.28
41 RIPPLEVALE GROVE ISLINGTON , LONDON
N1 1HS

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Information about the Public Limited Company DIPLOMA HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data