ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

Company number 02983475

Date	Type	Description	View / Download
26 Apr 2016	CH03	Secretary's details changed for Mr Ian Jones on 21 April 2016	(1 page)
21 Apr 2016	CH01	Director's details changed for Mr Philip Brown on 21 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Robert Brown on 21 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Andrew Mark William Grundy on 21 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Ian Jones on 21 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Charles Henry Jones on 21 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mrs Sandra Jones on 21 April 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to Unit a6 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 22 March 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Philip Brown as a director on 1 January 2016	(2 pages)
19 Dec 2015	MR01	Registration of charge 029834750005, created on 8 December 2015	(9 pages)
12 Nov 2015	CH01	Director's details changed for Mr Robert Brown on 23 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Jason David Halliday as a director on 15 October 2015	(1 page)
30 Oct 2015	MR04	Satisfaction of charge 029834750003 in full	(1 page)
27 Oct 2015	MR01	Registration of charge 029834750003, created on 23 October 2015	(5 pages)
27 Oct 2015	MR01	Registration of charge 029834750004, created on 23 October 2015	(4 pages)
07 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 80	(9 pages)
23 Apr 2015	AA	Accounts for a medium company made up to 31 October 2014	(19 pages)
31 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 60	(10 pages)
31 Oct 2014	TM01	Termination of appointment of Janice Jones as a director on 26 May 2014	(1 page)
15 May 2014	AA	Full accounts made up to 31 October 2013	(18 pages)
07 Apr 2014	TM01	Termination of appointment of Leslie Jones as a director	(1 page)
31 Mar 2014	SH06	Cancellation of shares. Statement of capital on 31 March 2014 GBP 80	(4 pages)
31 Mar 2014	SH03	Purchase of own shares.	(3 pages)
31 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(12 pages)
31 Oct 2013	MR01	Registration of charge 029834750002	(8 pages)