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INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

Company number 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)
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
  • RES15 ‐ Change company name resolution on 2016-01-19
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
  • GBP 1
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