ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

Company number SC336919

Date	Type	Description	View / Download
11 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statements 28/09/2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(7 pages)
19 Feb 2016	CH01	Director's details changed for Mr Martin Timothy Smith on 19 February 2016	(2 pages)
19 Feb 2016	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 19 February 2016	(2 pages)
20 Aug 2015	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 Jul 2015	MISC	Section 519	(1 page)
29 Jun 2015	MISC	Section 519	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors agreed 16/06/2015	(4 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)
17 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015	(20 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2015.	(8 pages)
08 Dec 2014	AP01	Appointment of Karen Marie Hill as a director on 31 October 2014	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from , Level 1, City Mark, 150 Fountainbridge, Edinburgh, EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014	(1 page)
24 Nov 2014	CERTNM	Company name changed bosemp gp LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 May 2014	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next