ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED

Company number 07477742

Date	Type	Description	View / Download
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	(5 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 1,000	(3 pages)
12 Dec 2013	TM01	Termination of appointment of Alice Nisbet as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
16 Jan 2013	CH01	Director's details changed for Ms Alice Nisbet on 10 September 2012	(2 pages)
16 Jan 2013	CH01	Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013	(2 pages)
24 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
31 Jul 2012	TM02	Termination of appointment of Laurence Edwards as a secretary	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Karen Bothwell as a director	(2 pages)
31 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(3 pages)
31 Jul 2012	AP01	Appointment of Ms Alice Nisbet as a director	(3 pages)
16 Feb 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(15 pages)
10 Mar 2011	CH01	Director's details changed for Mohammed Sameer Amin on 3 March 2011	(3 pages)
05 Jan 2011	CERTNM	Company name changed uberior european infrastructure gp LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-24	(3 pages)
05 Jan 2011	CONNOT	Change of name notice	(2 pages)
05 Jan 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
23 Dec 2010	NEWINC	Incorporation	(37 pages)