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ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED

Company number 08361458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
17 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 AP01 Appointment of Mr Christian Melsom Myhre as a director on 9 May 2023
15 May 2023 TM01 Termination of appointment of Petter Eng as a director on 9 May 2023
30 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
30 Jan 2023 PSC05 Change of details for Startfase 505As as a person with significant control on 1 January 2023
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 AP01 Appointment of Mr Petter Eng as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Torstein Storaekre as a director on 27 May 2022
18 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
03 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021
28 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
18 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
17 May 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1