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DIF BID CO LIMITED

Company number 09281082

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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)
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