DIF INFRA 4 UK PARTNER LIMITED

09270199
2.05 CLOCKWISE OLD TOWN HALL 30 TWEEDY ROAD BROMLEY BR1 3FE

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 17 Buy now
17 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2024 officers Change of particulars for director (Miss Helen Mary Murphy) 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 13 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 12 Buy now
13 Oct 2022 officers Appointment of director (Ms Helen Mary Murphy) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Louis Javier Falero) 1 Buy now
11 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
11 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2022 officers Change of particulars for corporate secretary (D&M Financial Services (Uk) Limited) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Change of particulars for corporate secretary (Doran & Minehane Uk Limited) 1 Buy now
12 Oct 2021 accounts Annual Accounts 10 Buy now
12 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 54 Buy now
12 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Aug 2021 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
19 Aug 2021 officers Termination of appointment of director (Andrew Derek Freeman) 1 Buy now
11 Mar 2021 officers Appointment of corporate secretary (Doran & Minehane Uk Limited) 2 Buy now
11 Mar 2021 officers Termination of appointment of secretary (Doran & Minehane Limited) 1 Buy now
11 Mar 2021 officers Change of particulars for corporate director (Dif Management B.V.) 1 Buy now
11 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 11 Buy now
14 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
14 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Appointment of corporate director (Dif Management B.V.) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Dif Management Uk Limited) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Paul William Nash) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Christopher John Mansfield) 1 Buy now
29 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2019 accounts Annual Accounts 10 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 47 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2018 accounts Annual Accounts 10 Buy now
09 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 53 Buy now
12 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
12 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Mar 2018 officers Change of particulars for director (Mr Andrew Derek Freeman) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 officers Change of particulars for director (Mr Andrew Derek Freeman) 2 Buy now
19 Oct 2017 officers Change of particulars for corporate director (Dif Management Uk Limited) 1 Buy now
16 Oct 2017 accounts Annual Accounts 10 Buy now
16 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
16 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
16 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 accounts Annual Accounts 16 Buy now
22 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 53 Buy now
22 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
22 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
07 Oct 2015 mortgage Registration of a charge 29 Buy now
17 Sep 2015 officers Change of particulars for corporate secretary (Doran & Minehane Limited) 1 Buy now
19 Aug 2015 mortgage Registration of a charge 46 Buy now
07 Aug 2015 officers Appointment of director (Mr Andrew Derek Freeman) 2 Buy now
21 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
01 Apr 2015 officers Appointment of corporate secretary (Doran & Minehane Limited) 2 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Pario Limited) 1 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 officers Appointment of corporate secretary (Pario Limited) 2 Buy now
26 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 incorporation Incorporation Company 23 Buy now