AGGREKO LIMITED

Company number SC177553

Date	Type	Description	View / Download
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(7 pages)
23 Aug 2021	AD04	Register(s) moved to registered office address 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS	(1 page)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 the directors be given authority to authorise matters giving rise to an actual or potential conflict 11/08/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2021	MAR	Re-registration of Memorandum and Articles	(33 pages)
16 Aug 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
16 Aug 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Aug 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Aug 2021	TM01	Termination of appointment of Mark Sydney Clare as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Sarah Mary Kuijlaars as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Uwe Krueger as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Miles William Roberts as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Ian Derek Marchant as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Nicola Mary Brewer as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Barbara Susanne Jeremiah as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Kenneth George Hanna as a director on 10 August 2021	(1 page)
10 Aug 2021	OC	Sanctioned scheme of arrangement	(11 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(6 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	(70 pages)
30 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(164 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement between the company and the holders of scheme shares 26/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the rules of the aggreko restricted stock plan (the "rsp") be approved and adopted and that a general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' notice, provided that this authority shall expire at the conclusion of the next annual general meeting of the company 22/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	(68 pages)
05 Jan 2021	TM01	Termination of appointment of Diana Louise Patricia Layfield as a director on 31 December 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mark Sydney Clare as a director on 1 October 2020	(2 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(6 pages)