DIF INFRA JV UK LTD
ActiveCompany no. 08392561 · Private limited company · Incorporated 7 Feb 2013
Company no. 08392561 · Private limited company · Incorporated 7 Feb 2013
Original documents filed with Companies House · 78 filings
15 Oct 2026
Confirmation
Confirmation statement made on 10 Oct 2026 with no updates
PDF · 3 pages
28 Oct 2025
Confirmation
Confirmation statement made on 10 Oct 2025 with no updates
PDF · 3 pages
28 Jul 2025
Officers
Appointment of Mr John Gerard Connelly as a director on 16 Jul 2025
PDF · 2 pages
16 Jan 2025
Officers
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 1 Nov 2024
PDF · 2 pages
16 Jan 2025
Officers
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 1 Nov 2024
PDF · 1 page
24 Oct 2024
Confirmation
Confirmation statement made on 10 Oct 2024 with no updates
PDF · 3 pages
17 May 2024
Ownership
Change of details for Dif Infra Yield 1 Uk Limited as a person with significant control on 17 May 2024
PDF · 2 pages
19 Oct 2023
Confirmation
Confirmation statement made on 10 Oct 2023 with no updates
PDF · 3 pages
14 Oct 2022
Officers
Appointment of Ms Helen Mary Murphy as a director on 11 Oct 2022
PDF · 2 pages
13 Oct 2022
Officers
Termination of appointment of Louis Javier Falero as a director on 11 Oct 2022
PDF · 1 page
13 Oct 2022
Confirmation
Confirmation statement made on 10 Oct 2022 with no updates
PDF · 3 pages
13 Oct 2021
Confirmation
Confirmation statement made on 10 Oct 2021 with no updates
PDF · 3 pages
2 Sep 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 21 pages
Showing 1–25 of 78 filings. Documents open on Companies House in a new tab.
17 May 2024
Address
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
PDF · 1 page
17 May 2024
Officers
Director's details changed for Miss Helen Mary Murphy on 17 May 2024
PDF · 2 pages
11 Oct 2022
Address
Register(s) moved to registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
PDF · 1 page
11 Oct 2022
Address
Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
PDF · 1 page
30 Sep 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 21 pages
22 Sep 2022
Officers
Secretary's details changed for D&M Financial Services (Uk) Limited on 22 Sep 2022
PDF · 1 page
30 Jan 2022
Officers
Secretary's details changed for Doran & Minehane Uk Limited on 10 Jan 2022
PDF · 1 page