INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
Company number 08164768
- Company Overview for INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED (08164768)
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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) |
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25 Aug 2017 | CS01 | Confirmation statement made on 25 August 2017 with updates | |
29 Jun 2017 | AA | Full accounts made up to 31 March 2017 | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
06 Oct 2016 | AP01 | Appointment of Mr Andrew Deacon as a director on 4 October 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of James Anthony O'halloran as a director on 4 October 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
12 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 March 2016 | |
10 Aug 2016 | AP01 | Appointment of Mr Andre Eugene Kinghorn as a director on 9 August 2016 | |
21 Jan 2016 | CERTNM |
Company name changed aberdeen infrastructure investments (no 7) LIMITED\certificate issued on 21/01/16
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21 Jan 2016 | CONNOT | Change of name notice | |
11 Jan 2016 | TM02 | Termination of appointment of State Street (Guernsey) Limited as a secretary on 23 December 2015 | |
11 Jan 2016 | AD01 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 12 Charles Ii Street London SW1Y 4QU on 11 January 2016 | |
11 Jan 2016 | AP01 | Appointment of Mr James Anthony O'halloran as a director on 23 December 2015 | |
11 Jan 2016 | AP01 | Appointment of Mr Mark Christopher Wayment as a director on 23 December 2015 | |
11 Jan 2016 | AP03 | Appointment of Alison Wyllie as a secretary on 23 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Gershon Daniel Cohen as a director on 23 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Mohammed Sameer Amin as a director on 23 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Kevin Brown as a director on 23 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Ivan Hong-Yee Wong as a director on 23 December 2015 | |
03 Oct 2015 | TM01 | Termination of appointment of William James Haughey as a director on 8 September 2015 | |
03 Oct 2015 | AP01 | Appointment of Kevin Brown as a director on 8 September 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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24 Aug 2015 | CH01 | Director's details changed for Mr William James Haughey on 24 August 2015 | |
24 Aug 2015 | CH04 | Secretary's details changed for State Street (Guernsey) Limited on 24 August 2015 | |
20 Aug 2015 | CH01 | Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 |