Companies House does not verify the accuracy of the information filed

MERIDIAM INFRASTRUCTURE UK LIMITED

Company number 08257239

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 100 pages (100 pages)
20 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 94 pages (94 pages)
23 Nov 2022	AP01	Appointment of Mr Affan Nasir as a director on 22 November 2022	View PDF Appointment of Mr Affan Nasir as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Richard Mark Ashcroft as a director on 22 November 2022	View PDF Termination of appointment of Richard Mark Ashcroft as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
19 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 69 pages (69 pages)
18 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AP01	Appointment of Ms Sarah Ann Beaumont as a director on 3 June 2019	View PDF Appointment of Ms Sarah Ann Beaumont as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM01	Termination of appointment of Julia Elizabeth Prescot as a director on 3 June 2019	View PDF Termination of appointment of Julia Elizabeth Prescot as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
22 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
29 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 GBP 100	View PDF Statement of capital on 29 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CAP-SS	Solvency Statement dated 07/06/18	View PDF Solvency Statement dated 07/06/18 - link opens in a new window - 1 page (1 page)
29 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 07/06/2018	View PDF Resolutions RES13 ‐ Cancel share prem reserve 07/06/2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2017	SH19	Statement of capital on 10 November 2017 GBP 100	View PDF Statement of capital on 10 November 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	CAP-SS	Solvency Statement dated 20/10/17	View PDF Solvency Statement dated 20/10/17 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MERIDIAM INFRASTRUCTURE UK LIMITED

Filter by category