AGGREKO LIMITED

Company number SC177553

Date	Type	Description	View / Download
01 Jul 2020	TM02	Termination of appointment of Peter Kennerley as a secretary on 30 June 2020	(1 page)
01 Jul 2020	AP03	Appointment of Simon David Thomson as a secretary on 1 July 2020	(2 pages)
26 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(148 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 23/04/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Oct 2019	AP01	Appointment of Mrs Sarah Mary Kuijlaars as a director on 1 October 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(6 pages)
02 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(152 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 25/04/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 27/07/2017	(4 pages)
15 Jan 2019	CH01	Director's details changed for Mr Kenneth George Hanna on 1 October 2017	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(6 pages)
01 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(169 pages)
01 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 26/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Apr 2018	TM01	Termination of appointment of Russell John King as a director on 26 April 2018	(1 page)
08 Jan 2018	AP01	Appointment of Mr Heath Stewart Drewett as a director on 3 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Carole Cran as a director on 31 December 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 29/01/2019	(6 pages)
12 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days notice 27/04/2017	(2 pages)
12 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(186 pages)
06 Apr 2017	AP01	Appointment of Barbara Susanne Jeremiah as a director on 7 March 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Miles William Roberts as a director on 7 March 2017	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Ian Derek Marchant on 10 August 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
10 May 2016	AUD	Auditor's resignation	(1 page)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(164 pages)