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AGGREKO UK LIMITED

Company number SC051093

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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)
14 Nov 2023 TM01 Termination of appointment of James O'malley as a director on 14 November 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Nicolas Paul Frederic Protais as a director on 14 April 2023
15 Feb 2023 MR01 Registration of charge SC0510930005, created on 10 February 2023
15 Feb 2023 MR01 Registration of charge SC0510930006, created on 10 February 2023
11 Nov 2022 TM01 Termination of appointment of Simon David Thomson as a director on 11 November 2022
11 Nov 2022 AP01 Appointment of James Howard O'malley as a director on 11 November 2022
01 Nov 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 AP01 Appointment of Mr Laurent Andre Maurice Bouchet as a director on 1 July 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
15 Jul 2022 AP01 Appointment of Mr Nicolas Paul Frederic Protais as a director on 1 July 2022
15 Jul 2022 TM01 Termination of appointment of Christopher Andrew Rason as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Alan Thomas Mcdonald as a director on 15 July 2022
11 Jul 2022 PSC05 Change of details for Aggreko Holdings Limited as a person with significant control on 15 June 2022
11 Jul 2022 CH04 Secretary's details changed for Aggreko Generators Limited on 15 June 2022
30 Nov 2021 AD01 Registered office address changed from Overburn Avenue Dumbarton Dunbartonshire G82 2RL to Lomondgate Stirling Road Dumbarton G82 3RG on 30 November 2021
22 Nov 2021 TM01 Termination of appointment of Christopher Phillip Anthony Weston as a director on 19 November 2021
02 Nov 2021 TM01 Termination of appointment of Daniel Frederick Ibbetson as a director on 29 October 2021
27 Oct 2021 MR01 Registration of charge SC0510930004, created on 22 October 2021
25 Oct 2021 MR01 Registration of charge SC0510930003, created on 22 October 2021
28 Sep 2021 MR01 Registration of charge SC0510930001, created on 17 September 2021
28 Sep 2021 MR01 Registration of charge SC0510930002, created on 17 September 2021
21 Sep 2021 MA Memorandum and Articles of Association
21 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association