AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Company number 04015826

Date	Type	Description	View / Download
17 Jan 2023	AP03	Appointment of Mrs Nicole White as a secretary on 1 December 2022	(2 pages)
17 Jan 2023	TM02	Termination of appointment of Robert Slaughter as a secretary on 1 December 2022	(1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
27 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
19 Jul 2021	TM01	Termination of appointment of Gerard Gregory Hughes as a director on 6 July 2021	(1 page)
12 Mar 2021	AP03	Appointment of Mr Robert Slaughter as a secretary on 11 March 2021	(2 pages)
12 Mar 2021	AP03	Appointment of Mrs Usha De Sousa as a secretary on 11 March 2021	(2 pages)
12 Mar 2021	TM02	Termination of appointment of Ian Stuart Padbury as a secretary on 11 March 2021	(1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
31 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(4 pages)
02 Apr 2020	AP01	Appointment of Mr Ricardo Jenkins as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Sharna Soor as a director on 30 March 2020	(1 page)
02 Mar 2020	PSC05	Change of details for Gva Grimley Limited as a person with significant control on 2 March 2020	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-12	(2 pages)
11 Mar 2019	CONNOT	Change of name notice	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Gerard Gregory Hughes as a director on 12 February 2019	(2 pages)
14 Feb 2019	AP03	Appointment of Mr Ian Stuart Padbury as a secretary on 12 February 2019	(2 pages)
14 Feb 2019	TM02	Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 12 February 2019	(1 page)
12 Feb 2019	MA	Memorandum and Articles of Association	(9 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
07 Feb 2019	MR01	Registration of charge 040158260004, created on 31 January 2019	(161 pages)