DIF INFRA JV UK LTD

Company number 08392561

Date	Type	Description	View / Download
20 Nov 2020	PSC05	Change of details for Dif Infrastructure Ii Uk Ltd as a person with significant control on 20 November 2020	(2 pages)
19 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	Accounts for a small company made up to 31 December 2019	(15 pages)
30 Jan 2020	AD01	Registered office address changed from 1st Floor, 94-96 Wigmore Street London W1U 3RF England to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on 30 January 2020	(1 page)
31 Dec 2019	AP01	Appointment of Mr Andrew Derek Freeman as a director on 20 December 2019	(2 pages)
31 Dec 2019	AP02	Appointment of Dif Management B.V. as a director on 20 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Michel Steenbergen as a director on 20 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Angela Louise Roshier 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)
16 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
17 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
16 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
11 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
10 Oct 2017	PSC07	Cessation of Dif Infra 3 Uk Limited as a person with significant control on 21 September 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
18 Jan 2017	CH01	Director's details changed for Mrs Angela Louise Roshier on 18 January 2017	(2 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 833.58	(6 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 Nov 2015	AUD	Auditor's resignation	(2 pages)
21 Sep 2015	CH04	Secretary's details changed for Doran & Minehane Limited on 1 September 2015	(1 page)
01 Apr 2015	AP04	Appointment of Doran & Minehane Limited as a secretary on 31 March 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Pario Limited as a secretary on 31 March 2015	(1 page)