AGGREKO PENSION SCHEME TRUSTEE LIMITED

Company number SC349563

Date	Type	Description	View / Download
06 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 1 January 2022	(4 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	(23 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Aug 2022	TM01	Termination of appointment of James Sweeney as a director on 26 July 2022	(1 page)
29 Jul 2022	AP02	Appointment of Propensions Limited as a director on 26 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Sharon Julie Napier as a director on 26 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Gerald O'connor as a director on 26 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of John Grant Nairn as a director on 26 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Ian Richard Ladd as a director on 26 July 2022	(1 page)
11 Jul 2022	PSC05	Change of details for Aggreko Holdings Limited as a person with significant control on 15 June 2022	(2 pages)
11 Jul 2022	CH04	Secretary's details changed for Aggreko Generators Limited on 15 June 2022	(1 page)
15 Jun 2022	AD01	Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(5 pages)
24 Aug 2021	AP01	Appointment of James Sweeney as a director on 14 July 2021	(2 pages)
09 Aug 2021	AP04	Appointment of Aggreko Generators Limited as a secretary on 30 July 2021	(2 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
19 Jul 2021	TM02	Termination of appointment of Lynn Franchi as a secretary on 16 July 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Antony Deeb as a director on 30 June 2021	(1 page)
04 Jun 2021	AP01	Appointment of Antony Deeb as a director on 1 June 2021	(2 pages)
18 Feb 2021	TM01	Termination of appointment of Kathleen Anne Hitchen as a director on 1 February 2021	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(5 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)