AGGREKO FINANCE LIMITED

SC250631
LOMONDGATE STIRLING ROAD DUMBARTON SCOTLAND G82 3RG

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 17 Buy now
26 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/23 78 Buy now
26 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/12/23 1 Buy now
26 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 30/12/23 3 Buy now
17 Jan 2024 accounts Annual Accounts 17 Buy now
17 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
14 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 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
18 Oct 2022 accounts Annual Accounts 17 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
15 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 accounts Annual Accounts 24 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2021 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2020 insolvency Solvency Statement dated 11/12/20 1 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
30 Sep 2020 accounts Annual Accounts 23 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 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
01 Aug 2019 accounts Annual Accounts 21 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2019 capital Statement of capital (Section 108) 5 Buy now
11 Jan 2019 insolvency Solvency Statement dated 18/12/18 1 Buy now
11 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2019 resolution Resolution 1 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 20 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
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
21 Jul 2017 accounts Annual Accounts 17 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 6 Buy now
03 Oct 2016 officers Appointment of director (David Andrew White) 2 Buy now
08 Sep 2016 accounts Annual Accounts 18 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
13 Jan 2016 officers Termination of appointment of director (Gavin Urwin) 1 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
15 Jun 2015 accounts Annual Accounts 15 Buy now
01 Oct 2014 officers Appointment of director (Mr Gavin Urwin) 2 Buy now
01 Oct 2014 officers Appointment of director (Mr Ian Richard Ladd) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Angus George Cockburn) 1 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 16 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 6 Buy now
06 Jun 2013 accounts Annual Accounts 14 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
30 May 2012 accounts Annual Accounts 14 Buy now
06 Jan 2012 accounts Amended Accounts 13 Buy now
25 Jul 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 accounts Annual Accounts 13 Buy now
23 Jul 2010 officers Change of particulars for secretary 3 Buy now
23 Jul 2010 annual-return Annual Return 14 Buy now
03 Jun 2010 accounts Annual Accounts 14 Buy now
26 May 2010 resolution Resolution 11 Buy now
21 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
17 Jun 2009 accounts Annual Accounts 14 Buy now
29 May 2009 officers Secretary appointed mr peter dilworth kennerley 1 Buy now
29 May 2009 officers Appointment terminated secretary hew campbell 1 Buy now
21 Apr 2009 capital Nc inc already adjusted 01/04/09 2 Buy now
15 Apr 2009 miscellaneous Statement Of Affairs 4 Buy now
15 Apr 2009 capital Ad 02/04/09\usd si 139884781@1=139884781\usd ic 90500002/230384783\ 2 Buy now
15 Apr 2009 resolution Resolution 2 Buy now
06 Oct 2008 accounts Annual Accounts 14 Buy now
20 Aug 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from 8TH floor, 120 bothwell street glasgow lanarkshire G2 7JS 1 Buy now
20 Aug 2008 address Location of register of members 1 Buy now
20 Aug 2008 address Location of debenture register 1 Buy now
06 Jun 2008 miscellaneous Statement Of Affairs 8 Buy now
06 Jun 2008 capital Ad 29/05/08\usd si 97954491@1=97954491\usd ic 90500002/188454493\ 2 Buy now
06 Jun 2008 capital Nc inc already adjusted 29/05/08 2 Buy now
06 Jun 2008 resolution Resolution 7 Buy now
10 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
31 Oct 2007 accounts Annual Accounts 15 Buy now
08 Oct 2007 officers Director's particulars changed 1 Buy now
01 Oct 2007 address Registered office changed on 01/10/07 from: 121 west regent street glasgow lanarkshire G2 2SD 1 Buy now
06 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
30 Oct 2006 accounts Annual Accounts 13 Buy now
30 Jun 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
07 Nov 2005 capital Declaration of assistance for shares acquisition 5 Buy now