ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mr David Alexander Fraser as a director on 2019-01-14 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of David Alexander Fraser as a director on 2025-05-23 |
| 30/05/2530 May 2025 | Appointment of Mr Paul Jon Hancock as a director on 2025-05-23 |
| 08/04/258 April 2025 | Full accounts made up to 2024-12-31 |
| 21/10/2421 October 2024 | Appointment of Mr Faical Lahmamsi as a director on 2024-10-11 |
| 21/10/2421 October 2024 | Termination of appointment of Louis Ledoux as a director on 2024-10-10 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-12-31 |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Termination of appointment of Carl James Fergusson as a director on 2022-02-16 |
| 07/02/227 February 2022 | Termination of appointment of Mark David Overton as a director on 2021-12-16 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BAMFIELD |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR DAVID ALEXANDER FRASER |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR CARL JAMES FERGUSSON |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART STRUTHERS |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRUNDY |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OVERTON / 01/12/2017 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY IAN JONES |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MR GRAHAM DEREK STANTON |
| 28/06/1728 June 2017 | CESSATION OF IAN JONES AS A PSC |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS LIMITED |
| 28/06/1728 June 2017 | CESSATION OF CHARLES HENRY JONES AS A PSC |
| 08/06/178 June 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 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 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR LEE RUSHBROOKE |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR MARK DAVID OVERTON |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR STEWART LEISHMAN STRUTHERS |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR JOHN ALEXANDER THOMPSON |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR PETER STUART BAMFIELD |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 |
| 14/03/1714 March 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 40.00 |
| 31/01/1731 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JONES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JONES / 21/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WILLIAM GRUNDY / 21/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JONES / 21/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY JONES / 21/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BROWN / 21/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 21/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONES / 21/04/2016 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON BL1 4BY |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR PHILIP BROWN |
| 19/12/1519 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029834750005 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 23/10/2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON HALLIDAY |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029834750003 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029834750004 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029834750003 |
| 07/08/157 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANICE JONES |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JONES |
| 31/03/1431 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 80 |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029834750002 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR JASON DAVID HALLIDAY |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 04/03/134 March 2013 | COMPANY NAME CHANGED ALLIED DRILLING LIMITED CERTIFICATE ISSUED ON 04/03/13 |
| 04/03/134 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1212 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ANDREW MARK WILLIAM GRUNDY |
| 03/11/113 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JONES / 02/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE JONES / 02/10/2010 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR ROBERT BROWN |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JONES / 31/12/2009 |
| 10/11/0910 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JONES / 25/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY JONES / 21/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE JONES / 25/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 25/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JONES / 25/10/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | SECRETARY RESIGNED |
| 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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