AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Company number 04015826

Date	Type	Description	View / Download
07 Feb 2019	MR01	Registration of charge 040158260005, created on 31 January 2019	(74 pages)
06 Feb 2019	MR01	Registration of charge 040158260003, created on 31 January 2019	(155 pages)
05 Feb 2019	MR01	Registration of charge 040158260002, created on 31 January 2019	(58 pages)
04 Feb 2019	AP01	Appointment of Mr Jason Richard Sibthorpe as a director on 31 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Sharna Soor as a director on 31 January 2019	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
24 Jul 2018	PSC02	Notification of Gva Grimley Limited as a person with significant control on 30 April 2018	(2 pages)
24 Jul 2018	PSC07	Cessation of Apleona Limited as a person with significant control on 30 April 2018	(1 page)
24 Jul 2018	PSC02	Notification of Apleona Limited as a person with significant control on 30 April 2018	(2 pages)
24 Jul 2018	PSC07	Cessation of Apleona Gmbh as a person with significant control on 30 April 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Aug 2016	TM01	Termination of appointment of Timothy Frank Sharpe as a director on 29 July 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(5 pages)
01 Jul 2015	TM01	Termination of appointment of Nicholas Cobbett Dawson as a director on 30 June 2015	(1 page)
01 Jul 2015	CH01	Director's details changed for Mr Timothy Frank Sharpe on 22 April 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 29 May 2015	(1 page)
28 Oct 2014	AP01	Appointment of Mr Nicholas Forster Harris as a director on 28 October 2014	(2 pages)