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FOSSE INFRASTRUCTURE LIMITED

Company number 09001854

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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)
13 Mar 2017	AP01	Appointment of Mr Roberto Castiglioni as a director on 27 February 2017	View PDF Appointment of Mr Roberto Castiglioni as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	View PDF Register inspection address has been changed to 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
13 Mar 2017	AP03	Appointment of Jennifer Wright as a secretary on 27 February 2017	View PDF Appointment of Jennifer Wright as a secretary on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AP03	Appointment of Sarah Cruickshank as a secretary on 27 February 2017	View PDF Appointment of Sarah Cruickshank as a secretary on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 200	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	SH02	Sub-division of shares on 5 March 2016	View PDF Sub-division of shares on 5 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 March 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 5 March 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	CERTNM	Company name changed fosse energy LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-09	View PDF Company name changed fosse energy LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-09 - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 1	View PDF Incorporation Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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