DIF INFRASTRUCTURE II UK PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067605070001 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MANSFIELD / 19/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NASH / 19/10/2017 |
| 19/10/1719 October 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIF MANAGEMENT UK LIMITED / 19/10/2017 |
| 06/10/176 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 02/06/162 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 02/06/162 June 2016 | S1096 COURT ORDER TO RECTIFY |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORAN & MINEHANE LIMITED / 01/09/2015 |
| 27/07/1527 July 2015 | |
| 18/06/1518 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 18/06/1518 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ |
| 01/04/151 April 2015 | CORPORATE SECRETARY APPOINTED DORAN & MINEHANE LIMITED |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067605070001 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIF MANAGEMENT UK LIMITED / 27/11/2014 |
| 27/11/1427 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 27/11/2014 |
| 11/10/1411 October 2014 | APPOINTMENT TERMINATED, SECRETARY IPFI FINANCIAL LTD |
| 11/10/1411 October 2014 | REGISTERED OFFICE CHANGED ON 11/10/2014 FROM C/O C/O APPLEYARDS LTD TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 11/10/1411 October 2014 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/11/1330 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIF MANAGEMENT UK LIMITED / 30/11/2011 |
| 31/03/1131 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/02/1113 February 2011 | REGISTERED OFFICE CHANGED ON 13/02/2011 FROM APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM RH13 5BU |
| 04/12/104 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 04/12/104 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 04/12/2010 |
| 11/09/1011 September 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 12/08/1012 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 28/11/0928 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIF MANAGEMENT UK LIMITED / 27/11/2009 |
| 28/11/0928 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 27/11/2009 |
| 07/10/097 October 2009 | CORPORATE DIRECTOR APPOINTED DIF MANAGEMENT UK LIMITED |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN MANSFIELD |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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