AEIFFP GP LIMITED
Company Documents
Date | Description |
---|---|
07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/05/1414 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LIVIO FENATI |
29/07/1329 July 2013 | DIRECTOR APPOINTED MR GIANMARCO ERNESTO MARIA CREMONESI |
17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO LO BIANCO |
04/06/134 June 2013 | DIRECTOR APPOINTED LIVIO FENATI |
13/05/1313 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/05/1313 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/04/1329 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/04/1218 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/05/115 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCUS ISH LLP / 05/05/2011 |
04/05/114 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
05/10/105 October 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MARIO LO BIANCO / 29/06/2010 |
25/05/1025 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARR |
26/04/1026 April 2010 | CORPORATE DIRECTOR APPOINTED ARCUS ISH LLP |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ARCUS INFRASTRUCTURE PARTNERS LLP |
26/08/0926 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/08/0926 August 2009 | DIRECTOR APPOINTED GRAHAM PETER WILSON MARR |
26/08/0926 August 2009 | ARTICLES OF ASSOCIATION |
05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/04/0917 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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