ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED

Company number SC390150

Date	Type	Description	View / Download
19 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
24 Nov 2014	CERTNM	Company name changed lloyds bank european infrastructure carry 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)
24 Nov 2014	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Bindesh Savjani as a director on 30 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mrs Heather Clayton as a director on 30 September 2014	(3 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(15 pages)
28 May 2014	AP04	Appointment of Aberdeen Asset Management Plc as a secretary	(3 pages)
27 May 2014	AP01	Appointment of Andrew Mccaffery as a director	(3 pages)
06 May 2014	TM01	Termination of appointment of Alice Nisbet as a director	(1 page)
06 May 2014	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary	(1 page)
19 Feb 2014	CH01	Director's details changed for Ms Alice Nisbet on 23 January 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(5 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(12 pages)
29 May 2013	AP01	Appointment of Bindesh Savjani as a director	(3 pages)
23 May 2013	TM01	Termination of appointment of Pamela Dickson as a director	(1 page)
15 Jan 2013	CH01	Director's details changed for Ms Alice Nisbet on 10 September 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(14 pages)
16 Oct 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director	(3 pages)
12 Oct 2012	TM01	Termination of appointment of Graham Mcdonald as a director	(2 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
31 Jul 2012	TM02	Termination of appointment of Laurence Edwards as a secretary	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Karen Bothwell as a director	(2 pages)
31 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(3 pages)
31 Jul 2012	AP01	Appointment of Ms Alice Nisbet as a director	(3 pages)
24 Feb 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(14 pages)

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