Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
PSC02 |
Notification of Tfl Trustee Company Limited as a person with significant control on 29 April 2024
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07 May 2024 |
PSC07 |
Cessation of Dif Infra 4 Uk Limited as a person with significant control on 29 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Andrew Charles Mutch Rhodes as a director on 29 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Louis Javier Falero as a director on 29 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Richard Little as a director on 29 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Neil Rae as a director on 29 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Helen Mary Murphy as a director on 29 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Amit Joshi as a director on 29 April 2024
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05 Jan 2024 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 5 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Neeti Mukundrai Anand as a director on 21 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Ms Neeti Mukundrai Anand on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Amit Joshi on 19 June 2023
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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28 Jun 2022 |
PSC05 |
Change of details for Dif Infra 4 Uk Limited as a person with significant control on 12 March 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ United Kingdom to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 26 August 2021
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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31 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Amit Joshi on 9 January 2020
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10 Oct 2019 |
AP01 |
Appointment of Ms Neeti Mukundrai Anand as a director on 8 October 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Stewart Chalmers Grant as a director on 3 October 2019
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