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ALBION INFRASTRUCTURE MANAGEMENT LIMITED

Company number 12066486

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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)
26 Mar 2021	CH01	Director's details changed for Mr Michael Colburn Goff on 26 March 2021	View PDF Director's details changed for Mr Michael Colburn Goff on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Qazimali Sumar on 26 March 2021	View PDF Director's details changed for Mr Qazimali Sumar on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
23 Nov 2020	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 June 2019	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Matthew Staight as a director on 1 September 2020	View PDF Appointment of Mr Matthew Staight as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020	View PDF Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27 - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-24 GBP 1	View PDF Incorporation Statement of capital on 2019-06-24 GBP 1 - link opens in a new window - 24 pages (24 pages)

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