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ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED

Company number 07477742

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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)
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 1,000
12 Dec 2013 TM01 Termination of appointment of Alice Nisbet as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 CH01 Director's details changed for Ms Alice Nisbet on 10 September 2012
16 Jan 2013 CH01 Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013
24 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 TM02 Termination of appointment of Laurence Edwards as a secretary
31 Jul 2012 TM01 Termination of appointment of Karen Bothwell as a director
31 Jul 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary
31 Jul 2012 AP01 Appointment of Ms Alice Nisbet as a director
16 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mohammed Sameer Amin on 3 March 2011
05 Jan 2011 CERTNM Company name changed uberior european infrastructure gp LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-24
05 Jan 2011 CONNOT Change of name notice
05 Jan 2011 NM06 Change of name with request to seek comments from relevant body
23 Dec 2010 NEWINC Incorporation