ABERDEEN INFRASTRUCTURE (NO 2) LLP
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/08/2331 August 2023 | Notification of Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc as a person with significant control on 2016-11-28 |
| 30/08/2330 August 2023 | Cessation of Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 2016-11-28 |
| 19/12/2219 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 280 Bishopsgate London EC2M 4AG on 2022-12-19 |
| 14/12/2214 December 2022 | Member's details changed for Aberdeen Infrastructure Partners Lp Inc on 2022-12-01 |
| 14/12/2214 December 2022 | Member's details changed for Aberdeen Infrastructure Limited on 2022-12-05 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 20 CHURCHILL PLACE LONDON CANARY WHARF E14 5HJ |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / RHM PENSION TRUST LIMITED AS TRUSTEE OF THE RHM PENSION SCHEME / 01/07/2016 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 26/04/1626 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 10/11/1510 November 2015 | ANNUAL RETURN MADE UP TO 14/10/15 |
| 20/08/1520 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 23/07/1523 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 23/07/1523 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 03/07/153 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 17/12/1417 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 10/11/1410 November 2014 | ANNUAL RETURN MADE UP TO 14/10/14 |
| 09/10/149 October 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BANK OF SCOTLAND INFRASTRUCTURE PARTNERS L.P. INC / 11/08/2014 |
| 09/10/149 October 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOS INFRASTRUCTURE LIMITED / 25/09/2014 |
| 26/09/1426 September 2014 | COMPANY NAME CHANGED BOS INFRASTRUCTURE (NO 2) LLP CERTIFICATE ISSUED ON 26/09/14 |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | ANNUAL RETURN MADE UP TO 14/10/13 |
| 16/10/1316 October 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOS INFRASTRUCTURE LIMITED / 22/10/2012 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | ANNUAL RETURN MADE UP TO 14/10/12 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | ANNUAL RETURN MADE UP TO 14/10/11 |
| 17/11/1117 November 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOS INFRASTRUCTURE LIMITED / 17/11/2011 |
| 17/11/1117 November 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BANK OF SCOTLAND INFRASTRUCTURE PARTNERS L.P. INC / 17/11/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOS INFRASTRUCTURE LIMITED / 01/12/2010 |
| 02/12/102 December 2010 | ANNUAL RETURN MADE UP TO 14/10/10 |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | ANNUAL RETURN MADE UP TO 14/10/09 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE, LONDON, EC2M 3YB |
| 09/02/099 February 2009 | MEMBER RESIGNED UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED |
| 09/02/099 February 2009 | MEMBER RESIGNED UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED |
| 15/12/0815 December 2008 | LLP MEMBER APPOINTED BANK OF SCOTLAND INFRASTRUCTURE PARTNERS L.P. INC |
| 15/12/0815 December 2008 | LLP MEMBER APPOINTED UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED |
| 17/11/0817 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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