AGGREKO RUSSIA FINANCE LIMITED filing history - Find and update company information

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AGGREKO RUSSIA FINANCE LIMITED

Company number SC547011

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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)
02 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 66 pages (66 pages)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	TM01	Termination of appointment of Simon David Thomson as a director on 11 November 2022	View PDF Termination of appointment of Simon David Thomson as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of James Howard O'malley as a director on 11 November 2022	View PDF Appointment of James Howard O'malley as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Audit exemption subsidiary accounts made up to 1 January 2022	View PDF Audit exemption subsidiary accounts made up to 1 January 2022 - link opens in a new window - 15 pages (15 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 58 pages (58 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/22 - link opens in a new window - 1 page (1 page)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/22 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	PSC05	Change of details for Aggreko Holdings Limited as a person with significant control on 15 June 2022	View PDF Change of details for Aggreko Holdings Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH04	Secretary's details changed for Aggreko Generators Limited on 15 June 2022	View PDF Secretary's details changed for Aggreko Generators Limited on 15 June 2022 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	SH19	Statement of capital on 7 October 2021 GBP 12	View PDF Statement of capital on 7 October 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2021	CAP-SS	Solvency Statement dated 22/09/21	View PDF Solvency Statement dated 22/09/21 - link opens in a new window - 1 page (1 page)
07 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Jun 2021	SH19	Statement of capital on 21 June 2021 GBP 12	View PDF Statement of capital on 21 June 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CAP-SS	Solvency Statement dated 16/06/21	View PDF Solvency Statement dated 16/06/21 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 5 pages (5 pages)

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