ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED

Company number 07477742

Date	Type	Description	View / Download
18 Oct 2017	AA	Full accounts made up to 31 December 2016	(58 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of financial statements and letter of representation/director authorisation 28/09/2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(54 pages)
14 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	(6 pages)
14 Jan 2016	CH04	Secretary's details changed for State Street (Guernsey) Limited on 13 January 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr Mohammed Sameer Amin on 13 January 2016	(2 pages)
20 Aug 2015	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(49 pages)
03 Jul 2015	MISC	Sec 519	(1 page)
02 Jul 2015	MISC	Section 519 res of auditors	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ A resigning as auditors 16/06/2015	(3 pages)
12 Jun 2015	AP04	Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Aberdeen Assest Management Plc as a secretary on 5 June 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Ivan Hong-Yee Wong as a director on 15 April 2015	(3 pages)
04 Feb 2015	CH01	Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(5 pages)
24 Nov 2014	CERTNM	Company name changed lloyds bank european infrastructure gp LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)
24 Nov 2014	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 May 2014	AP04	Appointment of Aberdeen Assest Management Plc as a secretary	(3 pages)
09 May 2014	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary	(1 page)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	(5 pages)