ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED filing history - Find and update company information

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ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED

Company number 09659644

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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 Apr 2024	PSC05	Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024	View PDF Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024	View PDF Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
03 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	CH04	Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on 1 December 2022	View PDF Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022	View PDF Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC05	Change of details for Aberdeen Alternative (Holdings) Limited as a person with significant control on 25 November 2022	View PDF Change of details for Aberdeen Alternative (Holdings) Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 103 pages (103 pages)
02 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CH04	Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 1 January 2021	View PDF Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 58 pages (58 pages)
06 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CH04	Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019	View PDF Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 100 pages (100 pages)
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 103 pages (103 pages)
03 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 91 pages (91 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of financial statements and letter of representation/director authorisation 28/09/2017	View PDF Resolutions RES13 ‐ Approval of financial statements and letter of representation/director authorisation 28/09/2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC02	Notification of Aberdeen Alternative (Holdings) Limited as a person with significant control on 1 July 2016	View PDF Notification of Aberdeen Alternative (Holdings) Limited as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	MR01	Registration of charge 096596440001, created on 2 November 2016	View PDF Registration of charge 096596440001, created on 2 November 2016 - link opens in a new window - 23 pages (23 pages)

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