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ABERDEEN INFRASTRUCTURE LIMITED

Company number 06671204

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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
16 Sep 2020 CS01 Confirmation statement made on 12 August 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
19 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
05 Aug 2019 AA Full accounts made up to 31 December 2018
16 Aug 2018 CS01 Confirmation statement made on 12 August 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
18 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 1 July 2016
18 Aug 2017 CS01 Confirmation statement made on 12 August 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 1 July 2016
18 Jul 2017 AA Full accounts made up to 31 December 2016
19 Sep 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 12 August 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
07 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
20 Aug 2015 CH01 Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015
23 Jul 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
23 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
17 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14