- Company Overview for DIF BID CO LIMITED (09281082)
- Filing history for DIF BID CO LIMITED (09281082)
- People for DIF BID CO LIMITED (09281082)
- Registers for DIF BID CO LIMITED (09281082)
- More for DIF BID CO LIMITED (09281082)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Mar 2021 | AD01 | Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on 11 March 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
11 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
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 | |
16 Jan 2020 | PSC08 | Notification of a person with significant control statement | |
16 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with updates | |
16 Jan 2020 | PSC07 | Cessation of Dif Infra 4 Uk Limited as a person with significant control on 6 January 2020 | |
16 Jan 2020 | PSC07 | Cessation of Dif Infra 3 Uk Limited as a person with significant control on 6 January 2020 | |
31 Dec 2019 | AP02 | Appointment of Dif Management B.V. as a director on 20 December 2019 | |
31 Dec 2019 | TM01 | Termination of appointment of Paul William Nash as a director on 20 December 2019 | |
31 Dec 2019 | TM01 | Termination of appointment of Angela Louise Roshier as a director on 20 December 2019 | |
29 Oct 2019 | AD02 | Register inspection address has been changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE | |
16 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with no updates | |
23 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Mar 2018 | CH01 | Director's details changed for Mr Andrew Derek Freeman on 2 March 2018 | |
05 Mar 2018 | CH01 | Director's details changed for Mr Andrew Derek Freeman on 2 March 2018 | |
24 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
19 Oct 2017 | CH01 | Director's details changed for Mr Andrew Derek Freeman on 19 October 2017 | |
16 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
18 Jan 2017 | CH01 | Director's details changed for Mrs Angela Louise Roshier on 18 January 2017 | |
24 Nov 2016 | AP01 | Appointment of Mrs Angela Louise Roshier as a director on 24 November 2016 | |
24 Nov 2016 | TM01 | Termination of appointment of Christopher John Mansfield as a director on 24 November 2016 | |
02 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 |