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ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Company number 06632304

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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 Aug 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
21 Jan 2021 CH04 Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 1 January 2021
08 Oct 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
19 Aug 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 CH04 Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019
31 Jul 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
07 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 AD01 Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Bow Bells House 1 Bread Street London EC4M 9HH on 16 March 2018
03 Aug 2017 PSC05 Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 31 July 2017
01 Aug 2017 PSC05 Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
31 Jul 2017 PSC05 Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 31 July 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
28 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Aug 2015 CH01 Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,066,885
24 Jul 2015 CH01 Director's details changed for Mr Andrew Leslie Tennant on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Ms Karen Marie Hill on 24 July 2015