ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewAppointment of Mr David Alexander Fraser as a director on 2019-01-14

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12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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30/05/2530 May 2025 Termination of appointment of David Alexander Fraser as a director on 2025-05-23

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30/05/2530 May 2025 Appointment of Mr Paul Jon Hancock as a director on 2025-05-23

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08/04/258 April 2025 Full accounts made up to 2024-12-31

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21/10/2421 October 2024 Appointment of Mr Faical Lahmamsi as a director on 2024-10-11

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21/10/2421 October 2024 Termination of appointment of Louis Ledoux as a director on 2024-10-10

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12/04/2412 April 2024 Full accounts made up to 2023-12-31

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16/12/2316 December 2023 Full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-28 with no updates

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21/12/2221 December 2022 Full accounts made up to 2021-12-31

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23/02/2223 February 2022 Termination of appointment of Carl James Fergusson as a director on 2022-02-16

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07/02/227 February 2022 Termination of appointment of Mark David Overton as a director on 2021-12-16

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BAMFIELD

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN

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23/01/1923 January 2019 DIRECTOR APPOINTED MR DAVID ALEXANDER FRASER

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON

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08/09/188 September 2018 APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE

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08/09/188 September 2018 DIRECTOR APPOINTED MR CARL JAMES FERGUSSON

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17/07/1817 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART STRUTHERS

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRUNDY

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OVERTON / 01/12/2017

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24/07/1724 July 2017 APPOINTMENT TERMINATED, SECRETARY IAN JONES

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24/07/1724 July 2017 SECRETARY APPOINTED MR GRAHAM DEREK STANTON

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28/06/1728 June 2017 CESSATION OF IAN JONES AS A PSC

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS LIMITED

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28/06/1728 June 2017 CESSATION OF CHARLES HENRY JONES AS A PSC

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08/06/178 June 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM UNIT A6 WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT ENGLAND

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08/06/178 June 2017 DIRECTOR APPOINTED MR LEE RUSHBROOKE

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08/06/178 June 2017 DIRECTOR APPOINTED MR MARK DAVID OVERTON

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08/06/178 June 2017 DIRECTOR APPOINTED MR STEWART LEISHMAN STRUTHERS

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08/06/178 June 2017 DIRECTOR APPOINTED MR JOHN ALEXANDER THOMPSON

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08/06/178 June 2017 DIRECTOR APPOINTED MR PETER STUART BAMFIELD

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20/04/1720 April 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16

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14/03/1714 March 2017 07/02/17 STATEMENT OF CAPITAL GBP 40.00

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31/01/1731 January 2017 RETURN OF PURCHASE OF OWN SHARES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR SANDRA JONES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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15/07/1615 July 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15

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26/04/1626 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JONES / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WILLIAM GRUNDY / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JONES / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY JONES / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BROWN / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONES / 21/04/2016

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON BL1 4BY

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22/01/1622 January 2016 DIRECTOR APPOINTED MR PHILIP BROWN

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029834750005

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 23/10/2015

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR JASON HALLIDAY

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30/10/1530 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029834750003

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029834750004

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029834750003

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07/08/157 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR JANICE JONES

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15/05/1415 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE JONES

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31/03/1431 March 2014 RETURN OF PURCHASE OF OWN SHARES

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 80

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31/10/1331 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029834750002

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16/09/1316 September 2013 DIRECTOR APPOINTED MR JASON DAVID HALLIDAY

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29/05/1329 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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04/03/134 March 2013 COMPANY NAME CHANGED ALLIED DRILLING LIMITED CERTIFICATE ISSUED ON 04/03/13

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04/03/134 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/1212 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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13/01/1213 January 2012 DIRECTOR APPOINTED MR ANDREW MARK WILLIAM GRUNDY

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03/11/113 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JONES / 02/10/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE JONES / 02/10/2010

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27/07/1027 July 2010 DIRECTOR APPOINTED MR ROBERT BROWN

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JONES / 31/12/2009

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10/11/0910 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JONES / 25/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY JONES / 21/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE JONES / 25/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 25/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JONES / 25/10/2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/11/0811 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/11/0723 November 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/12/0612 December 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/11/057 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/11/0312 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/12/024 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/021 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/12/0127 December 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/11/0023 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/12/996 December 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/12/9829 December 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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31/10/9731 October 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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06/11/966 November 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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06/11/956 November 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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06/11/956 November 1995 DIRECTOR RESIGNED

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06/11/956 November 1995 REGISTERED OFFICE CHANGED ON 06/11/95

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24/08/9524 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/05/951 May 1995 NEW SECRETARY APPOINTED

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31/10/9431 October 1994 SECRETARY RESIGNED

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26/10/9426 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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