Diamond Chain (UK) Ltd was registered on 01 February 1999 with its registered office in Blaydon-On-Tyne, Tyne And Wear, it's status in the Companies House registry is set to "Active". This organisation has 19 directors listed in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROELLGEN, Andreas Karl | 01 April 2019 | - | 1 |
| WILSON, Teresa | 01 April 2019 | - | 1 |
| BARKER, Brice | 18 October 2010 | 08 April 2013 | 1 |
| BEE, Adam | 01 October 2014 | 29 December 2017 | 1 |
| CARPENTER III, John Willard | 18 September 2012 | 29 September 2014 | 1 |
| CONSIDINE, Bradley | 01 October 2009 | 17 October 2011 | 1 |
| COOK, Matthew Joseph | 08 April 2013 | 01 April 2016 | 1 |
| COUWET, Manuel | 17 October 2011 | 18 September 2012 | 1 |
| FABAC, Michelle | 01 April 2003 | 20 February 2006 | 1 |
| FOX, Neil Bruce | 31 October 2005 | 04 September 2007 | 1 |
| GRAY, Richard | 29 December 2017 | 01 April 2019 | 1 |
| HUMPHREY, James Edwin | 22 March 1999 | 20 February 2006 | 1 |
| JANOWIAK, John | 24 January 2008 | 29 September 2014 | 1 |
| MARR, Christopher | 01 September 2017 | 01 October 2018 | 1 |
| RANDICH, Gerald M | 01 April 2002 | 01 April 2003 | 1 |
| ROACH, John Norman, Dr | 01 April 2016 | 01 September 2017 | 1 |
| SPEICE, Byron David | 22 March 1999 | 31 March 2002 | 1 |
| SWIDERSKI, Mike | 20 February 2006 | 18 October 2010 | 1 |
| VASSEUR, Brett E | 07 June 2004 | 20 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2019 | |
| PSC02 - N/A | 08 April 2019 | |
| PSC09 - N/A | 08 April 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| TM02 - Termination of appointment of secretary | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 28 November 2018 | |
| AP01 - Appointment of director | 28 November 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AP01 - Appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AD01 - Change of registered office address | 09 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AP01 - Appointment of director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 15 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 April 2016 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AD04 - Change of location of company records to the registered office | 20 April 2015 | |
| TM01 - Termination of appointment of director | 09 October 2014 | |
| AP01 - Appointment of director | 09 October 2014 | |
| TM01 - Termination of appointment of director | 09 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2014 | |
| CH01 - Change of particulars for director | 25 April 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AP04 - Appointment of corporate secretary | 20 May 2013 | |
| TM02 - Termination of appointment of secretary | 20 May 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AP01 - Appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| CH01 - Change of particulars for director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AP01 - Appointment of director | 13 December 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AP01 - Appointment of director | 28 October 2010 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 May 2010 | |
| AP01 - Appointment of director | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 20 April 2006 | |
| 353 - Register of members | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
| AUD - Auditor's letter of resignation | 08 October 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| 225 - Change of Accounting Reference Date | 18 October 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 225 - Change of Accounting Reference Date | 12 April 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 287 - Change in situation or address of Registered Office | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 225 - Change of Accounting Reference Date | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 363a - Annual Return | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 287 - Change in situation or address of Registered Office | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2000 | |
| 395 - Particulars of a mortgage or charge | 17 October 2000 | |
| 363a - Annual Return | 21 February 2000 | |
| 225 - Change of Accounting Reference Date | 22 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 353a - Register of members in non-legible form | 01 April 1999 | |
| 287 - Change in situation or address of Registered Office | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| CERTNM - Change of name certificate | 19 March 1999 | |
| NEWINC - New incorporation documents | 01 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 05 October 2000 | Outstanding |
N/A |
