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ABERDEEN PROPERTY INVESTORS UK LIMITED

Company number 01024227

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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)
01 Mar 2012 MISC Confirmation of transfer of assets and liabilities
07 Feb 2012 MISC Confirmation of merger from overseas registry
07 Feb 2012 MISC Court order completion of merger
10 Jan 2012 AA Full accounts made up to 30 September 2011
12 Oct 2011 MISC CB01
28 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 3,871,500
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 2,150,000
21 Sep 2011 TM01 Termination of appointment of Timothy Winslow as a director
14 Feb 2011 AA Full accounts made up to 30 September 2010
26 Oct 2010 AP01 Appointment of Mr Andrew Richard Ingram Smith as a director
21 Oct 2010 TM01 Termination of appointment of Rickard Backlund as a director
21 Oct 2010 AP01 Appointment of Mr Rickard Backlund as a director
29 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010
28 Sep 2010 CH01 Director's details changed for Mr Timothy Simon Winslow on 30 May 2008
28 Sep 2010 CH01 Director's details changed for Mr Timothy Simon Winslow on 30 May 2008
28 Sep 2010 AP01 Appointment of Mr Timothy Simon Winslow as a director
28 Sep 2010 TM01 Termination of appointment of Simon Winslow as a director
27 Sep 2010 CH01 Director's details changed for Mr Simon Timothy Winslow on 1 April 2010
27 Sep 2010 CH01 Director's details changed for Mr Malcolm John Tibbits on 1 April 2010
27 Sep 2010 CH01 Director's details changed for Mr John Patrick O'connor on 1 April 2010
27 Sep 2010 CH01 Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010
15 Jul 2010 CH01 Director's details changed for Mr Richard John Gale on 3 July 2010
16 Feb 2010 AA Full accounts made up to 30 September 2009
11 Feb 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 September 2009