Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Company number 06632304

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2014 CERTNM Company name changed bos infrastructure (no.3) LIMITED\certificate issued on 25/09/14
  • RES15 ‐ Change company name resolution on 2014-09-08
25 Sep 2014 CONNOT Change of name notice
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,066,885
30 Apr 2014 AA Full accounts made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2 July 2013
21 May 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
25 Jul 2012 CH04 Secretary's details changed for State Street (Guernsey) Limited on 25 July 2012
27 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Andrew Leslie Tennant on 27 July 2011
27 Jul 2011 CH01 Director's details changed for Ion Bruce Balfour on 27 July 2011
27 Jul 2011 CH01 Director's details changed for Ivan Hong-Yee Wong on 27 July 2011
24 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2010
24 May 2011 CH04 Secretary's details changed for Mourant Guernsey Limited on 1 June 2010
13 Apr 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 CH01 Director's details changed for Ivan Hong-Yee Wong on 20 September 2010
10 Nov 2010 CH01 Director's details changed for Mr Andrew Leslie Tennant on 20 September 2010
19 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/05/2011.
10 Aug 2010 AP01 Appointment of Ivan Hong-Yee Wong as a director
02 Aug 2010 AP01 Appointment of Ion Bruce Balfour as a director
02 Aug 2010 TM01 Termination of appointment of Ceri Richards as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 CERTNM Company name changed uberior infrastructure investments (no. 3) LIMITED\certificate issued on 24/12/09
  • CONNOT ‐