ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Company number 06632304

Date	Type	Description	View / Download
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	(1 page)
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	(2 pages)
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	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
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	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(60 pages)
03 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
28 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Aug 2015	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015	(2 pages)
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	(7 pages)
24 Jul 2015	CH01	Director's details changed for Mr Andrew Leslie Tennant on 24 July 2015	(2 pages)
24 Jul 2015	CH01	Director's details changed for Ms Karen Marie Hill on 24 July 2015	(2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 24 July 2015	(2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Martin Timothy Smith on 24 July 2015	(2 pages)
23 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(24 pages)
23 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
03 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
09 Dec 2014	AP01	Appointment of Karen Marie Hill as a director on 31 October 2014	(4 pages)
09 Dec 2014	TM01	Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014	(2 pages)