ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
Company number SC336919
- Company Overview for ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED (SC336919)
- Filing history for ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED (SC336919)
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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) |
|---|---|---|---|
| 07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Mark William Hammond on 4 December 2009 | |
| 14 Oct 2009 | TM01 | Termination of appointment of William Stancer as a director | |
| 09 Oct 2009 | TM01 | Termination of appointment of Graham Mcdonald as a director | |
| 21 May 2009 | MISC | Auditors resignation section 519 | |
| 17 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 30 Jan 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 20 Mar 2008 | RESOLUTIONS |
Resolutions
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| 11 Mar 2008 | 288a | Director appointed mark william hammond | |
| 04 Mar 2008 | 288a | Director appointed graeme robert andrew shankland | |
| 28 Feb 2008 | 288a | Director appointed graham john mcdonald | |
| 28 Feb 2008 | 288a | Director appointed william wordie stancer | |
| 28 Feb 2008 | 288a | Secretary appointed jennifer elizabeth nielsen | |
| 04 Feb 2008 | 225 | Accounting reference date shortened from 31/01/09 to 31/12/08 | |
| 04 Feb 2008 | 287 | Registered office changed on 04/02/08 from: 50 lothian road, festival square, edinburgh, EH3 9WJ | |
| 04 Feb 2008 | 288b | Secretary resigned | |
| 04 Feb 2008 | 288b | Director resigned | |
| 30 Jan 2008 | NEWINC | Incorporation |