ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

Company number 02983475

Date	Type	Description	View / Download
23 Jan 2019	TM01	Termination of appointment of Robert Brown as a director on 7 December 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of John Alexander Thompson as a director on 5 October 2018	(1 page)
08 Sep 2018	TM01	Termination of appointment of Lee Rushbrooke as a director on 30 August 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr Carl James Fergusson as a director on 30 August 2018	(2 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
15 Feb 2018	TM01	Termination of appointment of Andrew Mark William Grundy as a director on 15 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Stewart Leishman Struthers as a director on 15 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Philip Brown as a director on 15 February 2018	(1 page)
11 Dec 2017	CH01	Director's details changed for Mr Mark David Overton on 1 December 2017	(2 pages)
24 Jul 2017	AP03	Appointment of Mr Graham Derek Stanton as a secretary on 18 July 2017	(2 pages)
24 Jul 2017	TM02	Termination of appointment of Ian Jones as a secretary on 18 July 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Colas Limited as a person with significant control on 31 May 2017	(2 pages)
28 Jun 2017	PSC07	Cessation of Charles Henry Jones as a person with significant control on 12 December 2016	(1 page)
28 Jun 2017	PSC07	Cessation of Ian Jones as a person with significant control on 31 May 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Peter Stuart Bamfield as a director on 31 May 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr John Alexander Thompson as a director on 31 May 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Stewart Leishman Struthers as a director on 31 May 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Mark David Overton as a director on 31 May 2017	(2 pages)
08 Jun 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Lee Rushbrooke as a director on 31 May 2017	(2 pages)
08 Jun 2017	AD01	Registered office address changed from Unit a6 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT England to C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF on 8 June 2017	(1 page)
20 Apr 2017	AA	Accounts for a medium company made up to 31 October 2016	(24 pages)
14 Mar 2017	SH06	Cancellation of shares. Statement of capital on 7 February 2017 GBP 40.00	(4 pages)