EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED

Company number 11488363

Date	Type	Description	View / Download
10 Jan 2024	TM01	Termination of appointment of Fabio D'alonzo as a director on 9 January 2024	(1 page)
06 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
21 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(4 pages)
21 Mar 2023	AA	Full accounts made up to 31 December 2021	(25 pages)
17 Feb 2023	CERTNM	Company name changed t infrastructure management (2) LIMITED\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-17	(3 pages)
17 Feb 2023	TM01	Termination of appointment of Nicholas John Dawson as a director on 17 February 2023	(1 page)
17 Feb 2023	PSC05	Change of details for Ac (Awrp) Holdco 1 Limited as a person with significant control on 17 February 2023	(2 pages)
17 Feb 2023	PSC07	Cessation of Thalia Waste Management Limited as a person with significant control on 17 February 2023	(1 page)
16 Dec 2022	CERTNM	Company name changed amey infrastructure management (2) LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-16	(3 pages)
16 Dec 2022	AP01	Appointment of Mr Nicholas John Dawson as a director on 15 December 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Katherine Anne Louise Pearman as a director on 16 December 2022	(1 page)
16 Dec 2022	PSC02	Notification of Thalia Waste Management Limited as a person with significant control on 16 December 2022	(2 pages)
16 Dec 2022	PSC07	Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on 16 December 2022	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(4 pages)
30 Nov 2022	TM01	Termination of appointment of Nicholas John Dawson as a director on 30 November 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
30 May 2022	AP01	Appointment of Mr Nicholas John Dawson as a director on 19 May 2022	(2 pages)
30 Mar 2022	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 30 March 2022	(1 page)
30 Mar 2022	AP03	Appointment of Mr Paul James Hatcher as a secretary on 30 March 2022	(2 pages)
28 Mar 2022	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
23 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)