ABERDEEN INFRASTRUCTURE II LIMITED

Company number 09172323

Date	Type	Description	View / Download
30 Apr 2019	CH04	Secretary's details changed for Ipes (Guernsey) Limited on 18 April 2019	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
14 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(5 pages)
05 Jan 2018	SH20	Statement by Directors	(1 page)
05 Jan 2018	SH19	Statement of capital on 5 January 2018 GBP 1	(3 pages)
05 Jan 2018	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/c 18/12/2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
16 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
27 Feb 2017	TM02	Termination of appointment of State Street (Guernsey) Limited as a secretary on 30 September 2016	(1 page)
27 Feb 2017	AP04	Appointment of Ipes (Guernsey) Limited as a secretary on 30 September 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
19 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(30 pages)
19 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(34 pages)
19 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Mar 2016	AP01	Appointment of Mr Ion Bruce Balfour as a director on 14 March 2016	(2 pages)
07 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(4 pages)
20 Aug 2015	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015	(2 pages)
12 Jun 2015	AP04	Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015	(1 page)
15 Sep 2014	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 15 August 2014	(2 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 1	(26 pages)