AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
Company number 04015826
- Company Overview for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (04015826)
- Filing history for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (04015826)
- People for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (04015826)
- Charges for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (04015826)
- More for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (04015826)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 30 Mar 2024 | MA | Memorandum and Articles of Association | |
| 30 Mar 2024 | RESOLUTIONS |
Resolutions
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| 21 Mar 2024 | MR04 | Satisfaction of charge 040158260002 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 040158260003 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 040158260004 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 040158260006 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 040158260008 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 040158260007 in full | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 040158260005 in full | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 040158260009 in full | |
| 13 Mar 2024 | MR01 | Registration of charge 040158260012, created on 12 March 2024 | |
| 13 Mar 2024 | MR01 | Registration of charge 040158260013, created on 12 March 2024 | |
| 12 Mar 2024 | MR01 | Registration of charge 040158260010, created on 12 March 2024 | |
| 12 Mar 2024 | MR01 | Registration of charge 040158260011, created on 12 March 2024 | |
| 04 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 09 Feb 2024 | TM01 | Termination of appointment of Jason Richard Sibthorpe as a director on 30 January 2024 | |
| 15 Jan 2024 | CC04 | Statement of company's objects | |
| 05 Sep 2023 | MR01 | Registration of charge 040158260009, created on 21 August 2023 | |
| 01 Sep 2023 | MR01 | Registration of charge 040158260008, created on 31 August 2023 | |
| 15 Aug 2023 | MR01 | Registration of charge 040158260007, created on 11 August 2023 | |
| 14 Aug 2023 | MR01 | Registration of charge 040158260006, created on 11 August 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 18 May 2023 | AP01 | Appointment of Mr Nicholas Paul Walkley as a director on 5 May 2023 | |
| 17 Jan 2023 | AP03 | Appointment of Mrs Nicole White as a secretary on 1 December 2022 |