DIF INFRA YIELD 1 UK LIMITED

Company number 06756556

Date	Type	Description	View / Download
08 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(49 pages)
19 Oct 2017	CH01	Director's details changed for Mr Paul William Nash on 19 October 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Mr Christopher John Mansfield on 19 October 2017	(2 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
25 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(19 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(56 pages)
02 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(50 pages)
02 Jun 2016	OC	S1096 Court Order to Rectify	(2 pages)
30 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(5 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(22 pages)
21 Sep 2015	CH04	Secretary's details changed for Doran & Minehane Limited on 1 September 2015	(1 page)
27 Jul 2015	ANNOTATION	Rectified removed from the register on 02/06/2016 pursuant to court order
16 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
16 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Apr 2015	TM02	Termination of appointment of Pario Limited as a secretary on 31 March 2015	(1 page)
01 Apr 2015	AP04	Appointment of Doran & Minehane Limited as a secretary on 31 March 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015	(1 page)
31 Dec 2014	MR01	Registration of charge 067565560002, created on 23 December 2014	(27 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(5 pages)
24 Nov 2014	CH04	Secretary's details changed for Pario Limited on 24 November 2014	(1 page)