About

Registered Number: 01474521
Date of Incorporation: 22/01/1980 (44 years and 4 months ago)
Company Status: Active
Registered Address: Shirehill Industrial Estate, Thaxted Road, Saffron Walden, Essex, CB11 3AQ,

 

Based in Essex, Diamond Engineering Ltd was registered on 22 January 1980, it's status at Companies House is "Active". There are 4 directors listed for this business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESS, Christopher Helmut N/A - 1
HESS, Jessica N/A - 1
HESS, Richard Andrew N/A - 1
HESS, Julie N/A 28 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 21 February 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 08 October 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 25 October 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 14 December 1998
287 - Change in situation or address of Registered Office 10 December 1998
AUD - Auditor's letter of resignation 11 November 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 31 December 1997
287 - Change in situation or address of Registered Office 31 December 1997
AA - Annual Accounts 02 November 1997
RESOLUTIONS - N/A 17 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1997
123 - Notice of increase in nominal capital 17 January 1997
363s - Annual Return 16 December 1996
CERTNM - Change of name certificate 07 November 1996
AA - Annual Accounts 29 October 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 27 June 1995
288 - N/A 05 June 1995
363s - Annual Return 19 December 1994
288 - N/A 19 December 1994
288 - N/A 19 December 1994
288 - N/A 19 December 1994
288 - N/A 19 December 1994
AA - Annual Accounts 31 October 1994
363s - Annual Return 20 December 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
AA - Annual Accounts 27 October 1993
363s - Annual Return 28 February 1993
AA - Annual Accounts 30 October 1992
AA - Annual Accounts 17 June 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
363b - Annual Return 25 November 1991
AA - Annual Accounts 17 July 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
363 - Annual Return 08 June 1990
AA - Annual Accounts 22 May 1989
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 20 April 1988
363 - Annual Return 20 April 1988
363 - Annual Return 22 December 1987
287 - Change in situation or address of Registered Office 20 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 September 1986
CERTNM - Change of name certificate 08 April 1980
NEWINC - New incorporation documents 22 January 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.