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AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Company number 04015826

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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)
31 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
22 Apr 2024 AA Full accounts made up to 31 December 2022
30 Mar 2024 MA Memorandum and Articles of Association
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2024 MR04 Satisfaction of charge 040158260002 in full
21 Mar 2024 MR04 Satisfaction of charge 040158260003 in full
21 Mar 2024 MR04 Satisfaction of charge 040158260004 in full
21 Mar 2024 MR04 Satisfaction of charge 040158260006 in full
21 Mar 2024 MR04 Satisfaction of charge 040158260008 in full
21 Mar 2024 MR04 Satisfaction of charge 040158260007 in full
19 Mar 2024 MR04 Satisfaction of charge 040158260005 in full
19 Mar 2024 MR04 Satisfaction of charge 040158260009 in full
13 Mar 2024 MR01 Registration of charge 040158260012, created on 12 March 2024
13 Mar 2024 MR01 Registration of charge 040158260013, created on 12 March 2024
12 Mar 2024 MR01 Registration of charge 040158260010, created on 12 March 2024
12 Mar 2024 MR01 Registration of charge 040158260011, created on 12 March 2024
04 Mar 2024 MR04 Satisfaction of charge 1 in full
09 Feb 2024 TM01 Termination of appointment of Jason Richard Sibthorpe as a director on 30 January 2024
15 Jan 2024 CC04 Statement of company's objects
05 Sep 2023 MR01 Registration of charge 040158260009, created on 21 August 2023
01 Sep 2023 MR01 Registration of charge 040158260008, created on 31 August 2023
15 Aug 2023 MR01 Registration of charge 040158260007, created on 11 August 2023
14 Aug 2023 MR01 Registration of charge 040158260006, created on 11 August 2023
31 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
18 May 2023 AP01 Appointment of Mr Nicholas Paul Walkley as a director on 5 May 2023