ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
Company number 06632304
- Company Overview for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED (06632304)
- Filing history for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED (06632304)
- People for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED (06632304)
- More for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED (06632304)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | RP04AP01 | Second filing for the appointment of Mr Frank David Laing as a director | |
| 22 Oct 2024 | AP01 |
Appointment of Mr Frank David Laing as a director on 30 September 2024
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| 27 Sep 2024 | TM01 | Termination of appointment of Ivan Hong-Yee Wong as a director on 24 September 2024 | |
| 09 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
| 29 Jan 2024 | TM01 | Termination of appointment of Martin Timothy Smith as a director on 19 January 2024 | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 03 Jul 2023 | PSC07 | Cessation of Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 28 November 2016 | |
| 03 Jul 2023 | PSC02 | Notification of Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc. as a person with significant control on 28 November 2016 | |
| 23 Mar 2023 | AP01 | Appointment of Mr Christopher Thomas Solley as a director on 22 March 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Andrew Leslie Tennant as a director on 30 December 2022 | |
| 14 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 20 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 6 December 2022 | |
| 06 Dec 2022 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 20 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 | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 29 Apr 2022 | AP01 | Appointment of Mr Michael Andrew Donn as a director on 5 April 2022 | |
| 29 Apr 2022 | TM01 | Termination of appointment of Karen Marie Hill as a director on 31 March 2022 | |
| 12 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 21 Jan 2021 | CH04 | Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 1 January 2021 | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 24 July 2020 with no updates | |
| 19 Aug 2020 | AA | Full accounts made up to 31 December 2019 |