EUROVIA INFRASTRUCTURE LIMITED

Company number 07388667

Date	Type	Description	View / Download
10 Feb 2012	TM01	Termination of appointment of Michael Richard Betchley as a director	(1 page)
11 Jan 2012	CH01	Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012	(2 pages)
26 Oct 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
26 Oct 2011	TM01	Termination of appointment of Francois Amosse as a director	(1 page)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 12,586,519	(3 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
12 Aug 2011	TM01	Termination of appointment of Francois Amosse as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Gregoire Claude Albert Batut as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Michael Betchley as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Susan Lysionek as a director	(1 page)
17 Jan 2011	AP01	Appointment of Mr John Patrick Riley as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Francois Jean Amosse as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr George Daville as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Alain Simon as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr David Norman Binding as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Scott Alexander Wardrop as a director	(2 pages)
15 Nov 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 December 2010	(3 pages)
27 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)