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FIERA INFRASTRUCTURE UK LTD

Company number 11218255

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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 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
12 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	TM01	Termination of appointment of Jamie Alexander Crotin as a director on 6 February 2020	View PDF Termination of appointment of Jamie Alexander Crotin as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ to Queensbury House 3rd Floor 3 Old Burlington Street London W1S 3AE on 17 January 2020	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ to Queensbury House 3rd Floor 3 Old Burlington Street London W1S 3AE on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
09 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	PSC04	Change of details for Mr Jean-Guy Desjardins as a person with significant control on 21 February 2018	View PDF Change of details for Mr Jean-Guy Desjardins as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC01	Notification of Jean-Guy Desjardins as a person with significant control on 21 February 2018	View PDF Notification of Jean-Guy Desjardins as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 3 September 2018	View PDF Withdrawal of a person with significant control statement on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Jason David Cogley as a director on 4 June 2018	View PDF Appointment of Mr Jason David Cogley as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-21 GBP 1	View PDF Incorporation Statement of capital on 2018-02-21 GBP 1 - link opens in a new window - 66 pages (66 pages)

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FIERA INFRASTRUCTURE UK LTD

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