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ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED

Company number 12132012

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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 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	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 - 31 pages (31 pages)
31 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 4,814,571	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 4,814,571 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 4,814,571	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 4,814,571 - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	PSC05	Change of details for Aberdeen European Infrastructure Iii a Limited as a person with significant control on 5 December 2022	View PDF Change of details for Aberdeen European Infrastructure Iii a Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG on 6 December 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 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 - 31 pages (31 pages)
05 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 29 pages (29 pages)
02 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	MR01	Registration of charge 121320120001, created on 21 November 2019	View PDF Registration of charge 121320120001, created on 21 November 2019 - link opens in a new window - 39 pages (39 pages)
31 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-31 GBP 1	View PDF Incorporation Statement of capital on 2019-07-31 GBP 1 - link opens in a new window - 29 pages (29 pages)

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