DIF INFRA 4 UK LIMITED

Company number 09694164

Date	Type	Description	View / Download
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
30 Jan 2022	CH04	Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022	(1 page)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
19 Aug 2021	AP01	Appointment of Mr Louis Javier Falero as a director on 12 August 2021	(2 pages)
19 Aug 2021	TM01	Termination of appointment of Andrew Derek Freeman as a director on 12 August 2021	(1 page)
11 Mar 2021	TM02	Termination of appointment of Doran & Minehane as a secretary on 11 March 2021	(1 page)
11 Mar 2021	AP04	Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021	(2 pages)
11 Mar 2021	CH02	Director's details changed for Dif Management B.V. on 11 March 2021	(1 page)
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	(1 page)
07 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
07 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(52 pages)
14 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
30 Jan 2020	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 WC1 1BF on 30 January 2020	(1 page)
30 Jan 2020	AD01	Registered office address changed from 1st Floor 94-96 Wigmore Street London W1U 3RF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on 30 January 2020	(1 page)
08 Jan 2020	AP02	Appointment of Dif Management B.V. as a director on 18 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Christopher John Mansfield as a director on 18 December 2019	(1 page)
08 Jan 2020	TM01	Termination of appointment of Paul William Nash as a director on 18 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	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)