DIF INFRA YIELD 1 UK LIMITED

Company number 06756556

Date	Type	Description	View / Download
14 Oct 2020	AD03	Register(s) moved to registered inspection location C/O Doran & Minehane 25 East Street Bromley BR1 1QE	(1 page)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(1 page)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Jan 2020	AD01	Registered office address changed from 1st Floor, 94-96 Wigmore Street London W1U 3RF to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on 30 January 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
31 Dec 2019	AP02	Appointment of Dif Management B.V. as a director on 20 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Mr Andrew Derek Freeman as a director on 20 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Christopher John Mansfield as a director on 20 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Paul William Nash as a director on 20 December 2019	(1 page)
29 Oct 2019	AD02	Register inspection address has been changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE	(1 page)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 May 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(23 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
28 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
28 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
23 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20	(3 pages)