Founded in 2010, Aberdeen European Infrastructure Gp Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Edwards, Laurence John, Aberdeen Assest Management Plc at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Laurence John | 23 December 2010 | 02 July 2012 | 1 |
ABERDEEN ASSEST MANAGEMENT PLC | 01 May 2014 | 05 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CH04 - Change of particulars for corporate secretary | 17 January 2020 | |
CS01 - N/A | 30 December 2019 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 29 December 2017 | |
AA - Annual Accounts | 18 October 2017 | |
RESOLUTIONS - N/A | 05 October 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 10 June 2016 | |
AR01 - Annual Return | 14 January 2016 | |
CH04 - Change of particulars for corporate secretary | 14 January 2016 | |
CH01 - Change of particulars for director | 13 January 2016 | |
CH01 - Change of particulars for director | 20 August 2015 | |
AA - Annual Accounts | 27 July 2015 | |
MISC - Miscellaneous document | 03 July 2015 | |
MISC - Miscellaneous document | 02 July 2015 | |
RESOLUTIONS - N/A | 23 June 2015 | |
AP04 - Appointment of corporate secretary | 12 June 2015 | |
TM02 - Termination of appointment of secretary | 10 June 2015 | |
AP01 - Appointment of director | 15 May 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
AR01 - Annual Return | 05 January 2015 | |
CERTNM - Change of name certificate | 24 November 2014 | |
AD01 - Change of registered office address | 24 November 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AP04 - Appointment of corporate secretary | 23 May 2014 | |
TM02 - Termination of appointment of secretary | 09 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2014 | |
RESOLUTIONS - N/A | 02 January 2014 | |
AR01 - Annual Return | 23 December 2013 | |
SH01 - Return of Allotment of shares | 13 December 2013 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
CH01 - Change of particulars for director | 16 January 2013 | |
CH01 - Change of particulars for director | 16 January 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 24 August 2012 | |
TM02 - Termination of appointment of secretary | 31 July 2012 | |
TM01 - Termination of appointment of director | 31 July 2012 | |
AP04 - Appointment of corporate secretary | 31 July 2012 | |
AP01 - Appointment of director | 31 July 2012 | |
AR01 - Annual Return | 16 February 2012 | |
CH01 - Change of particulars for director | 10 March 2011 | |
CERTNM - Change of name certificate | 05 January 2011 | |
CONNOT - N/A | 05 January 2011 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 05 January 2011 | |
NEWINC - New incorporation documents | 23 December 2010 |