ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
Company number SC390150
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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) |
|---|---|---|---|
| 28 May 2014 | AP04 | Appointment of Aberdeen Asset Management Plc as a secretary | |
| 27 May 2014 | AP01 | Appointment of Andrew Mccaffery as a director | |
| 06 May 2014 | TM01 | Termination of appointment of Alice Nisbet as a director | |
| 06 May 2014 | TM02 | Termination of appointment of Lloyds Secretaries Limited as a secretary | |
| 19 Feb 2014 | CH01 | Director's details changed for Ms Alice Nisbet on 23 January 2014 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 May 2013 | AP01 | Appointment of Bindesh Savjani as a director | |
| 23 May 2013 | TM01 | Termination of appointment of Pamela Dickson as a director | |
| 15 Jan 2013 | CH01 | Director's details changed for Ms Alice Nisbet on 10 September 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 16 Oct 2012 | AP01 | Appointment of Ms Pamela Simone Dickson as a director | |
| 12 Oct 2012 | TM01 | Termination of appointment of Graham Mcdonald as a director | |
| 04 Sep 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 | |
| 24 Feb 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 13 Jan 2011 | AP03 | Appointment of Laurence John Edwards as a secretary | |
| 13 Jan 2011 | AP01 | Appointment of Mr Graham John Mcdonald as a director | |
| 13 Jan 2011 | AP01 | Appointment of Mrs. Karen Margaret Bothwell as a director | |
| 13 Jan 2011 | AD01 | Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 13 January 2011 | |
| 13 Jan 2011 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
| 13 Jan 2011 | TM01 | Termination of appointment of John Rutherford as a director |