ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
Company number 11677371
- Company Overview for ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED (11677371)
- Filing history for ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED (11677371)
- People for ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED (11677371)
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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 Jan 2024 | AP01 | Appointment of Mr James Allan Trimmer as a director on 29 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Christina Pollock as a director on 30 December 2023 | |
| 27 Oct 2023 | TM01 | Termination of appointment of Ronan Melia as a director on 20 October 2023 | |
| 16 Oct 2023 | AAMD | Amended full accounts made up to 31 December 2021 | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
| 30 Aug 2023 | CH01 | Director's details changed for Mr Ronan Melia on 5 December 2022 | |
| 16 Dec 2022 | CH04 | Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on 1 December 2022 | |
| 06 Dec 2022 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG on 6 December 2022 | |
| 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 4RB on 5 December 2022 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 07 Jun 2022 | AP01 | Appointment of Mr Ivan Hong-Yee Wong as a director on 1 June 2022 | |
| 06 Oct 2021 | TM01 | Termination of appointment of Ian Harris as a director on 1 October 2021 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 22 Jan 2021 | CH04 | Secretary's details changed for State Street (Guernsey) Limited on 1 October 2019 | |
| 13 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
| 09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Dec 2019 | AP04 | Appointment of State Street (Guernsey) Limited as a secretary on 18 December 2018 | |
| 18 Dec 2019 | TM02 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 18 December 2018 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with updates | |
| 08 Nov 2019 | MR01 | Registration of charge 116773710001, created on 6 November 2019 | |
| 26 Nov 2018 | AP04 | Appointment of Aberdeen Asset Management Plc as a secretary on 21 November 2018 | |
| 19 Nov 2018 | AA01 | Current accounting period extended from 30 November 2019 to 31 December 2019 |