Diab Ltd was founded on 14 July 1982 with its registered office in Gloucester, it's status in the Companies House registry is set to "Active". Evans, Keith Parry, Hahn, Arvid Gunnar Tobias, Martinez, Javier, Gralen, Klas Johan, Hagelqvist, Lennart, Kolmert, Harald, Lawley, Roger Wesley, Lindgren, Lars Krister, Ljungberg, Bo Ivan, Paulsson, Per Anders, Persson, Mats Olle, Skoglund, Thomas Henry, Williams, Brian are listed as directors of this company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Keith Parry | 01 November 2000 | - | 1 |
HAHN, Arvid Gunnar Tobias | 01 December 2018 | - | 1 |
MARTINEZ, Javier | 01 November 2016 | - | 1 |
GRALEN, Klas Johan | 01 January 2010 | 16 January 2013 | 1 |
HAGELQVIST, Lennart | 01 May 2013 | 01 November 2016 | 1 |
KOLMERT, Harald | 28 October 1996 | 22 January 2004 | 1 |
LAWLEY, Roger Wesley | N/A | 30 September 1995 | 1 |
LINDGREN, Lars Krister | N/A | 01 October 1993 | 1 |
LJUNGBERG, Bo Ivan | 04 January 1994 | 28 October 1996 | 1 |
PAULSSON, Per Anders | 24 September 2003 | 31 December 2009 | 1 |
PERSSON, Mats Olle | 01 November 2016 | 30 November 2018 | 1 |
SKOGLUND, Thomas Henry | 28 October 1996 | 01 November 2016 | 1 |
WILLIAMS, Brian | N/A | 19 February 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
CS01 - N/A | 05 March 2019 | |
PSC07 - N/A | 07 February 2019 | |
AA - Annual Accounts | 15 January 2019 | |
AP01 - Appointment of director | 03 December 2018 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AP01 - Appointment of director | 01 November 2016 | |
AP01 - Appointment of director | 01 November 2016 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AA - Annual Accounts | 08 August 2013 | |
AP01 - Appointment of director | 02 May 2013 | |
AR01 - Annual Return | 28 February 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 28 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
CH03 - Change of particulars for secretary | 10 February 2012 | |
AD01 - Change of registered office address | 30 August 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 28 April 2010 | |
AR01 - Annual Return | 09 March 2010 | |
TM01 - Termination of appointment of director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 19 June 2007 | |
363a - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363a - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 04 July 2005 | |
363s - Annual Return | 14 March 2005 | |
AUD - Auditor's letter of resignation | 25 November 2004 | |
363s - Annual Return | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
AA - Annual Accounts | 23 January 2004 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
AA - Annual Accounts | 22 September 2003 | |
363s - Annual Return | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
363s - Annual Return | 28 February 2002 | |
AA - Annual Accounts | 24 January 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 05 March 2001 | |
288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 04 March 2000 | |
CERTNM - Change of name certificate | 20 April 1999 | |
AA - Annual Accounts | 26 March 1999 | |
363s - Annual Return | 02 March 1999 | |
363s - Annual Return | 20 February 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 20 May 1997 | |
363s - Annual Return | 08 April 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
AA - Annual Accounts | 20 January 1997 | |
AA - Annual Accounts | 21 October 1996 | |
363s - Annual Return | 23 February 1996 | |
288 - N/A | 23 February 1996 | |
AA - Annual Accounts | 07 December 1995 | |
363s - Annual Return | 22 February 1995 | |
363s - Annual Return | 03 March 1994 | |
288 - N/A | 03 March 1994 | |
AA - Annual Accounts | 08 February 1994 | |
CERTNM - Change of name certificate | 28 October 1993 | |
363s - Annual Return | 29 March 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363b - Annual Return | 06 April 1992 | |
AA - Annual Accounts | 21 February 1992 | |
288 - N/A | 27 January 1992 | |
288 - N/A | 27 January 1992 | |
AA - Annual Accounts | 02 September 1991 | |
363a - Annual Return | 14 June 1991 | |
288 - N/A | 21 December 1990 | |
363 - Annual Return | 25 April 1990 | |
AA - Annual Accounts | 25 April 1990 | |
CERTNM - Change of name certificate | 30 March 1990 | |
AA - Annual Accounts | 05 April 1989 | |
363 - Annual Return | 05 April 1989 | |
AA - Annual Accounts | 25 April 1988 | |
363 - Annual Return | 16 March 1988 | |
AUD - Auditor's letter of resignation | 17 November 1987 | |
363 - Annual Return | 15 October 1987 | |
AA - Annual Accounts | 04 April 1987 | |
AA - Annual Accounts | 04 April 1987 | |
363 - Annual Return | 17 July 1986 | |
NEWINC - New incorporation documents | 14 July 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 03 November 1982 | Fully Satisfied |
N/A |