AGGREKO HOLDINGS LIMITED

SC073994
LOMONDGATE STIRLING ROAD DUMBARTON SCOTLAND G82 3RG

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2024 mortgage Registration of a charge 42 Buy now
09 Aug 2024 mortgage Registration of a charge 19 Buy now
09 Jan 2024 accounts Annual Accounts 20 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
09 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Dec 2023 officers Termination of appointment of director (James Howard O'malley) 1 Buy now
14 Dec 2023 officers Appointment of director (James Howard O'malley) 2 Buy now
14 Nov 2023 officers Termination of appointment of director (James O'malley) 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2023 capital Statement of capital (Section 108) 5 Buy now
15 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
15 Feb 2023 insolvency Solvency Statement dated 15/02/23 4 Buy now
15 Feb 2023 resolution Resolution 2 Buy now
15 Feb 2023 mortgage Registration of a charge 42 Buy now
15 Feb 2023 mortgage Registration of a charge 19 Buy now
11 Nov 2022 officers Termination of appointment of director (Simon David Thomson) 1 Buy now
11 Nov 2022 officers Appointment of director (James Howard O'malley) 2 Buy now
18 Oct 2022 accounts Annual Accounts 21 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 58 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 01/01/22 1 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 01/01/22 3 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2022 officers Change of particulars for corporate secretary (Aggreko Generators Limited) 1 Buy now
11 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 mortgage Registration of a charge 16 Buy now
07 Dec 2021 mortgage Registration of a charge 16 Buy now
07 Dec 2021 mortgage Registration of a charge 28 Buy now
07 Dec 2021 mortgage Registration of a charge 15 Buy now
22 Nov 2021 officers Termination of appointment of director (Christopher Phillip Anthony Weston) 1 Buy now
27 Oct 2021 mortgage Registration of a charge 19 Buy now
25 Oct 2021 mortgage Registration of a charge 42 Buy now
28 Sep 2021 mortgage Registration of a charge 11 Buy now
28 Sep 2021 mortgage Registration of a charge 18 Buy now
28 Sep 2021 mortgage Registration of a charge 20 Buy now
28 Sep 2021 mortgage Registration of a charge 20 Buy now
21 Sep 2021 incorporation Memorandum Articles 10 Buy now
21 Sep 2021 resolution Resolution 2 Buy now
05 Aug 2021 accounts Annual Accounts 28 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2020 accounts Annual Accounts 26 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2020 officers Appointment of director (Simon David Thomson) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Peter Dilworth Kennerley) 1 Buy now
24 Jun 2020 capital Return of Allotment of shares 3 Buy now
30 Apr 2020 capital Return of Allotment of shares 3 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
01 Aug 2019 accounts Annual Accounts 24 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2019 capital Return of Allotment of shares 3 Buy now
13 Feb 2019 capital Return of Allotment of shares 3 Buy now
13 Feb 2019 capital Return of Allotment of shares 3 Buy now
04 Sep 2018 officers Termination of appointment of director (David Andrew White) 1 Buy now
04 Sep 2018 officers Appointment of director (Mr Barry Hugh Fitzsimmons) 2 Buy now
16 Aug 2018 capital Return of Allotment of shares 3 Buy now
07 Aug 2018 accounts Annual Accounts 22 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2018 officers Termination of appointment of director (Ian Richard Ladd) 1 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
16 Jan 2018 capital Return of Allotment of shares 3 Buy now
08 Jan 2018 officers Appointment of director (Mr Heath Stewart Drewett) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Peter Dilworth Kennerley) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Carole Cran) 1 Buy now
11 Dec 2017 capital Return of Allotment of shares 3 Buy now
24 Aug 2017 capital Return of Allotment of shares 3 Buy now
21 Jul 2017 accounts Annual Accounts 20 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2017 capital Return of Allotment of shares 3 Buy now
29 Jun 2017 capital Return of Allotment of shares 3 Buy now
26 May 2017 capital Return of Allotment of shares 3 Buy now
26 May 2017 capital Return of Allotment of shares 3 Buy now
03 Oct 2016 officers Appointment of director (David Andrew White) 2 Buy now
08 Sep 2016 accounts Annual Accounts 20 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
12 Jan 2016 officers Termination of appointment of director (Gavin Urwin) 1 Buy now
02 Dec 2015 capital Return of Allotment of shares 3 Buy now
26 Oct 2015 capital Return of Allotment of shares 3 Buy now
29 Jun 2015 annual-return Annual Return 7 Buy now
15 Jun 2015 accounts Annual Accounts 17 Buy now
14 Jan 2015 officers Appointment of director (Mr Christopher Phillip Anthony Weston) 2 Buy now
22 Dec 2014 capital Return of Allotment of shares 3 Buy now
01 Oct 2014 officers Appointment of director (Mr Gavin Urwin) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Angus George Cockburn) 1 Buy now
08 Sep 2014 capital Return of Allotment of shares 3 Buy now
07 Aug 2014 officers Appointment of corporate secretary (Aggreko Generators Limited) 2 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Peter Dilworth Kennerley) 1 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
06 Jun 2014 accounts Annual Accounts 17 Buy now
29 Apr 2014 officers Termination of appointment of director (Rupert Soames) 1 Buy now
06 Feb 2014 capital Return of Allotment of shares 3 Buy now
07 Jan 2014 capital Return of Allotment of shares 3 Buy now
29 Nov 2013 capital Return of Allotment of shares 3 Buy now
30 Oct 2013 officers Appointment of director (Mr Ian Richard Ladd) 2 Buy now
02 Aug 2013 capital Return of Allotment of shares 3 Buy now
02 Jul 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 accounts Annual Accounts 16 Buy now