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ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

Company number 02983475

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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)
12 Apr 2024 AA Full accounts made up to 31 December 2023
16 Dec 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
09 Mar 2022 AD01 Registered office address changed from C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom to 6210 Bishops Court Birmingham Business Park Solihull Parkway Birmingham B37 7YB on 9 March 2022
23 Feb 2022 TM01 Termination of appointment of Carl James Fergusson as a director on 16 February 2022
07 Feb 2022 TM01 Termination of appointment of Mark David Overton as a director on 16 December 2021
13 Oct 2021 AA Full accounts made up to 31 December 2020
30 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
02 Mar 2021 AP03 Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 1 November 2020
02 Mar 2021 TM02 Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020
08 Jan 2021 AA Full accounts made up to 31 December 2019
11 Sep 2020 AP01 Appointment of Mr Louis Ledoux as a director on 4 September 2020
11 Sep 2020 TM01 Termination of appointment of Ian Jones as a director on 4 September 2020
04 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
23 Jan 2019 AP01 Appointment of Mr David Alexander Fraser as a director on 14 January 2019
23 Jan 2019 TM01 Termination of appointment of Peter Stuart Bamfield as a director on 14 January 2019
23 Jan 2019 TM01 Termination of appointment of Robert Brown as a director on 7 December 2018
05 Oct 2018 TM01 Termination of appointment of John Alexander Thompson as a director on 5 October 2018
08 Sep 2018 TM01 Termination of appointment of Lee Rushbrooke as a director on 30 August 2018
08 Sep 2018 AP01 Appointment of Mr Carl James Fergusson as a director on 30 August 2018
17 Jul 2018 AA Full accounts made up to 31 December 2017