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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)
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)
19 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 17 September 2015	View PDF Termination of appointment of Aberdeen Asset Management Plc as a secretary on 17 September 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AP04	Appointment of State Street (Guernsey) Limited as a secretary on 17 September 2015	View PDF Appointment of State Street (Guernsey) Limited as a secretary on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
20 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 September 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 30 September 2016	View PDF Current accounting period extended from 31 December 2015 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 27 July 2015	View PDF Appointment of Aberdeen Asset Management Plc as a secretary on 27 July 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	CERTNM	Company name changed aberdeen european infrastructure ii gp LIMITED\certificate issued on 28/07/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed aberdeen european infrastructure ii gp LIMITED\certificate issued on 28/07/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 2	View PDF Incorporation Statement of capital on 2015-06-26 GBP 2 - link opens in a new window - 27 pages (27 pages)

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