ABERDEEN HOLDCO LIMITED

Company number 09526492

Date	Type	Description	View / Download
23 Jan 2019	PSC07	Cessation of Kelda Water Services Limited as a person with significant control on 19 December 2018	(1 page)
23 Jan 2019	PSC02	Notification of Scottish Water Horizons Holdings Limited as a person with significant control on 19 December 2018	(2 pages)
16 Jan 2019	AP03	Appointment of Ms Kimberley Russell as a secretary on 19 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Alan Philip Scott as a director on 19 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Simon Anthony Parsons as a director on 19 December 2018	(2 pages)
16 Jan 2019	TM02	Termination of appointment of Angela Wendy Miriam White as a secretary on 19 December 2018	(1 page)
16 Jan 2019	TM01	Termination of appointment of Benjamin Paul Raistrick as a director on 19 December 2018	(1 page)
16 Jan 2019	TM01	Termination of appointment of Thomas Hall as a director on 19 December 2018	(1 page)
16 Jan 2019	TM01	Termination of appointment of Charles Stewart Haysom as a director on 19 December 2018	(1 page)
16 Jan 2019	AP01	Appointment of Ms Joanne Kay as a director on 19 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Thomas Hall as a director on 5 December 2018	(2 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
26 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 07/04/2017	(5 pages)
26 Sep 2018	RP04AR01	Second filing of the annual return made up to 7 April 2016	(25 pages)
12 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
03 Oct 2017	TM01	Termination of appointment of Gavin Michael Cawthra as a director on 30 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Iain Cyril Washer as a director on 20 September 2017	(1 page)
03 Oct 2017	AP01	Appointment of Benjamin Paul Raistrick as a director on 20 September 2017	(2 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)
14 Sep 2017	AP01	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 26/09/2018	(6 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
01 Aug 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016	(1 page)