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AVISON YOUNG PROJECT MANAGEMENT LIMITED

Company number 02774669

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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)
21 Jun 2024 TM01 Termination of appointment of John Barnett as a director on 20 June 2024
06 Jun 2024 TM01 Termination of appointment of Edward John Horne as a director on 31 May 2024
24 Apr 2024 TM01 Termination of appointment of Craig Ward as a director on 12 April 2024
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2024 MA Memorandum and Articles of Association
21 Mar 2024 MR04 Satisfaction of charge 027746690003 in full
21 Mar 2024 MR04 Satisfaction of charge 027746690004 in full
21 Mar 2024 MR04 Satisfaction of charge 027746690005 in full
21 Mar 2024 MR04 Satisfaction of charge 027746690007 in full
21 Mar 2024 MR04 Satisfaction of charge 027746690009 in full
21 Mar 2024 MR04 Satisfaction of charge 027746690008 in full
21 Mar 2024 MR04 Satisfaction of charge 027746690010 in full
19 Mar 2024 MR04 Satisfaction of charge 027746690006 in full
19 Mar 2024 MR04 Satisfaction of charge 027746690011 in full
13 Mar 2024 MR01 Registration of charge 027746690014, created on 12 March 2024
13 Mar 2024 MR01 Registration of charge 027746690015, created on 12 March 2024
12 Mar 2024 MR01 Registration of charge 027746690012, created on 12 March 2024
12 Mar 2024 MR01 Registration of charge 027746690013, created on 12 March 2024
26 Feb 2024 CC04 Statement of company's objects
09 Feb 2024 TM01 Termination of appointment of Jason Richard Sibthorpe as a director on 30 January 2024
03 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
05 Sep 2023 MR01 Registration of charge 027746690011, created on 21 August 2023
01 Sep 2023 MR01 Registration of charge 027746690010, created on 31 August 2023
15 Aug 2023 MR01 Registration of charge 027746690009, created on 11 August 2023
14 Aug 2023 MR01 Registration of charge 027746690008, created on 11 August 2023