AGGREKO GENERATORS LIMITED

SC075491
LOMONDGATE STIRLING ROAD DUMBARTON SCOTLAND G82 3RG

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 4 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 4 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 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
30 Sep 2022 accounts Annual Accounts 2 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2022 officers Appointment of secretary (Amneek Thiara) 2 Buy now
24 Jun 2022 officers Appointment of director (Mrs Amneek Kaur Thiara) 2 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Helen Middlemist) 1 Buy now
24 Jun 2022 officers Termination of appointment of director (Helen Middlemist) 1 Buy now
15 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 accounts Annual Accounts 4 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2020 accounts Annual Accounts 4 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2020 officers Appointment of secretary (Mrs Helen Middlemist) 2 Buy now
01 Jul 2020 officers Appointment of director (Simon David Thomson) 2 Buy now
01 Jul 2020 officers Termination of appointment of secretary (Peter Dilworth Kennerley) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Peter Dilworth Kennerley) 1 Buy now
17 Sep 2019 accounts Annual Accounts 4 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 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
07 Aug 2018 accounts Annual Accounts 4 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
04 Jan 2018 officers Appointment of director (David Andrew White) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Carole Cran) 1 Buy now
20 Nov 2017 officers Appointment of director (Mr Ian Richard Ladd) 2 Buy now
23 Sep 2017 accounts Annual Accounts 4 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
08 Sep 2016 accounts Annual Accounts 5 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 accounts Annual Accounts 5 Buy now
02 Feb 2015 officers Termination of appointment of director (Gillian Kyle) 1 Buy now
01 Oct 2014 officers Termination of appointment of director (Angus George Cockburn) 1 Buy now
07 Aug 2014 officers Appointment of director (Mr Peter Dilworth Kennerley) 2 Buy now
07 Aug 2014 officers Appointment of director (Mrs Helen Middlemist) 2 Buy now
07 Aug 2014 officers Appointment of director (Mrs Gillian Kyle) 2 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
06 Jun 2014 accounts Annual Accounts 5 Buy now
29 Apr 2014 officers Termination of appointment of director (Rupert Soames) 1 Buy now
10 Mar 2014 officers Appointment of director (Mrs Carole Cran) 2 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 5 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 5 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 accounts Annual Accounts 5 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 accounts Annual Accounts 4 Buy now
21 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
21 Jul 2009 address Location of register of members 1 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from 120 bothwell street glasgow G2 7JS 1 Buy now
21 Jul 2009 address Location of debenture register 1 Buy now
17 Jun 2009 accounts Annual Accounts 5 Buy now
28 May 2009 officers Secretary appointed mr peter dilworth kennerley 1 Buy now
28 May 2009 officers Appointment terminated secretary hew campbell 1 Buy now
24 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from overburn avenue dumbarton dunbartonshire G82 2RL 1 Buy now
24 Jul 2008 address Location of debenture register 1 Buy now
24 Jul 2008 address Location of register of members 1 Buy now
06 Jun 2008 accounts Annual Accounts 5 Buy now
09 Jan 2008 officers New director appointed 2 Buy now
06 Jan 2008 officers Director resigned 1 Buy now
06 Jan 2008 officers Secretary resigned 1 Buy now
06 Jan 2008 officers New secretary appointed 2 Buy now
08 Oct 2007 officers Director's particulars changed 1 Buy now
06 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
10 Apr 2007 accounts Annual Accounts 6 Buy now
23 Aug 2006 accounts Annual Accounts 5 Buy now
21 Jul 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
13 Jul 2005 accounts Annual Accounts 5 Buy now
13 Jul 2005 annual-return Return made up to 28/06/05; full list of members 7 Buy now
21 Oct 2004 accounts Annual Accounts 5 Buy now
05 Jul 2004 annual-return Return made up to 28/06/04; full list of members 7 Buy now
05 Jul 2003 accounts Annual Accounts 5 Buy now
05 Jul 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
08 Jul 2002 accounts Annual Accounts 5 Buy now
08 Jul 2002 annual-return Return made up to 28/06/02; full list of members 7 Buy now
23 Jul 2001 officers New director appointed 2 Buy now
23 Jul 2001 officers Director resigned 1 Buy now
19 Jul 2001 accounts Annual Accounts 6 Buy now
12 Jul 2001 annual-return Return made up to 28/06/01; full list of members 6 Buy now
25 Jul 2000 accounts Annual Accounts 6 Buy now
25 Jul 2000 annual-return Return made up to 28/06/00; full list of members 6 Buy now
27 Jul 1999 annual-return Return made up to 28/06/99; no change of members 5 Buy now
27 Jul 1999 accounts Annual Accounts 6 Buy now
01 Jul 1998 accounts Annual Accounts 6 Buy now
01 Jul 1998 annual-return Return made up to 28/06/98; full list of members 7 Buy now
25 Nov 1997 accounts Accounting reference date shortened from 31/03/98 to 31/12/97 1 Buy now
23 Oct 1997 officers Director resigned 1 Buy now
23 Oct 1997 officers New director appointed 2 Buy now
16 Oct 1997 address Registered office changed on 16/10/97 from: 50 east fettes avenue edinburgh EH4 1EQ 1 Buy now
09 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now