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ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
Filings

ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED: Filings

    • Overview

    Company NameABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12132012
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ivan Hong-Yee Wong as a director on Aug 08, 2024

    		1 pagesTM01

    Appointment of Mr Yann Charles Ottenwaelder as a director on Aug 08, 2024

    		2 pagesAP01

    Termination of appointment of Gershon Daniel Cohen as a director on Jan 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 4,814,571
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 4,814,571
    		4 pagesSH01

    Change of details for Aberdeen European Infrastructure Iii a Limited as a person with significant control on Dec 05, 2022

    		2 pagesPSC05

    Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG on Dec 06, 2022

    		1 pagesAD01

    Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4RB on Dec 05, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		2 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		3 pagesAA01

    Registration of charge 121320120001, created on Nov 21, 2019

    		39 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2019

    Statement of capital on Jul 31, 2019

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0