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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)
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
17 Jan 2023 AP03 Appointment of Mrs Nicole White as a secretary on 1 December 2022
17 Jan 2023 TM02 Termination of appointment of Robert Slaughter as a secretary on 1 December 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
24 Aug 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
19 Jul 2021 TM01 Termination of appointment of Gerard Gregory Hughes as a director on 6 July 2021
12 Mar 2021 AP03 Appointment of Mr Robert Slaughter as a secretary on 11 March 2021
12 Mar 2021 AP03 Appointment of Mrs Usha De Sousa as a secretary on 11 March 2021
12 Mar 2021 TM02 Termination of appointment of Ian Stuart Padbury as a secretary on 11 March 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
02 Apr 2020 AP01 Appointment of Mr Ricardo Jenkins as a director on 1 April 2020
31 Mar 2020 TM01 Termination of appointment of Sharna Soor as a director on 30 March 2020
02 Mar 2020 PSC05 Change of details for Gva Grimley Limited as a person with significant control on 2 March 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
11 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-12
11 Mar 2019 CONNOT Change of name notice