DIF INFRA 4 UK PARTNER LIMITED

Company number 09270199

Date	Type	Description	View / Download
31 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
19 Oct 2017	CH01	Director's details changed for Mr Andrew Derek Freeman on 19 October 2017	(2 pages)
19 Oct 2017	CH02	Director's details changed for Dif Management Uk Limited on 19 October 2017	(1 page)
16 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
16 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
16 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(4 pages)
21 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(4 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
22 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
22 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(53 pages)
22 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Jun 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(6 pages)
07 Oct 2015	MR01	Registration of charge 092701990002, created on 29 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
17 Sep 2015	CH04	Secretary's details changed for Doran & Minehane Limited on 1 September 2015	(1 page)
19 Aug 2015	MR01	Registration of charge 092701990001, created on 13 August 2015	(46 pages)
07 Aug 2015	AP01	Appointment of Mr Andrew Derek Freeman as a director on 31 July 2015	(2 pages)
21 Jul 2015	CERTNM	Company name changed dif esp uk partner LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09	(3 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(4 pages)
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)
01 Apr 2015	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015	(1 page)
26 Nov 2014	AP04	Appointment of Pario Limited as a secretary on 24 November 2014	(2 pages)

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