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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)
16 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Frank Manfred Schramm on 2 June 2010
16 Jun 2010 CH01 Director's details changed for Nicholas Cobbett Dawson on 2 June 2010
07 Jun 2010 TM01 Termination of appointment of Duncan Dickson as a director
19 May 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 AP01 Appointment of Mr Kirk Graham Vaughan Taylor as a director
05 Jan 2010 AA Full accounts made up to 31 December 2008
30 Nov 2009 TM01 Termination of appointment of Bruce Dickinson as a director
23 Oct 2009 CH01 Director's details changed for Mr Timothy Frank Sharpe on 8 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Duncan Elliot Dickson on 8 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Martin Stuart Pugh on 8 October 2009
30 Jun 2009 363a Return made up to 02/06/09; full list of members
06 Jun 2009 288b Appointment terminated director daniel struecker
31 Jan 2009 288a Director appointed bruce ivan dickinson
18 Dec 2008 AUD Auditor's resignation
13 Nov 2008 288b Appointment terminated director kenneth reid
13 Nov 2008 288b Appointment terminated director dirk sohngen
13 Nov 2008 288a Secretary appointed mark laurence gatford
13 Nov 2008 288b Appointment terminated secretary aftab rafiq
30 Oct 2008 AA Full accounts made up to 31 December 2007
12 Sep 2008 288a Director appointed frank manfred schramm
12 Sep 2008 288a Director appointed daniel johannes struecker
03 Sep 2008 288a Director appointed duncan elliot dickson
17 Jun 2008 363a Return made up to 02/06/08; full list of members
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association