AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Company number 04015826

Date	Type	Description	View / Download
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Aug 2014	AP01	Appointment of Mr Ian Bulley as a director on 2 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Martin Stuart Pugh as a director on 2 July 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(5 pages)
23 Apr 2014	CERTNM	Company name changed bilfinger project investments europe LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2013	AP03	Appointment of Mr Emeka Ikechi Ehenulo as a secretary	(1 page)
02 Sep 2013	TM01	Termination of appointment of Kirk Taylor as a director	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
01 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(6 pages)
01 Jul 2013	TM02	Termination of appointment of Ian Tayler as a secretary	(1 page)
05 Jun 2013	TM02	Termination of appointment of Ian Tayler as a secretary	(1 page)
13 Nov 2012	CERTNM	Company name changed bilfinger berger project investments LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-01	(5 pages)
13 Nov 2012	CONNOT	Change of name notice	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(6 pages)
20 Jun 2012	CH01	Director's details changed for Nicholas Cobbett Dawson on 20 June 2012	(2 pages)
21 Dec 2011	SH20	Statement by directors	(5 pages)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 1	(4 pages)
21 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(3 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2011	AP03	Appointment of Mr Ian Tayler as a secretary	(1 page)
14 Dec 2011	TM02	Termination of appointment of Mark Gatford as a secretary	(1 page)
24 Oct 2011	TM01	Termination of appointment of Frank Schramm as a director	(1 page)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
03 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(8 pages)