ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED: Filings - Page 4
Overview
| Company Name | ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390152 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Alice Nisbet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Mcdonald as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Laurence Edwards as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Karen Bothwell as a director | 2 pages | TM01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Ms Pamela Simone Dickson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Roger Connon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Rutherford as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD* on Jan 13, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Laurence John Edwards as a secretary | 4 pages | AP03 | ||||||||||
Appointment of Mr Graham John Mcdonald as a director | 3 pages | AP01 | ||||||||||
Appointment of Mrs. Karen Margaret Bothwell as a director | 3 pages | AP01 | ||||||||||
Change of name with request to seek comments from relevant body | 1 pages | NM06 | ||||||||||
Certificate of change of name Company name changed uberior european infrastructure carry LIMITED\certificate issued on 23/12/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed pacific shelf 1632 LIMITED\certificate issued on 21/12/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 48 pages | NEWINC | ||||||||||
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