AGGREKO RUSSIA FINANCE LIMITED

Company number SC547011

Date	Type	Description	View / Download
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
31 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 12	(3 pages)
01 Jul 2020	AP01	Appointment of Simon David Thomson as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Peter Dilworth Kennerley as a director on 30 June 2020	(1 page)
15 Jan 2020	SH19	Statement of capital on 15 January 2020 GBP 11	(5 pages)
15 Jan 2020	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 13/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(5 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 Jul 2019	SH19	Statement of capital on 10 July 2019 GBP 11	(5 pages)
10 Jul 2019	CAP-SS	Solvency Statement dated 18/06/19	(1 page)
10 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
04 Sep 2018	TM01	Termination of appointment of David Andrew White as a director on 28 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Barry Hugh Fitzsimmons as a director on 28 August 2018	(2 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 May 2018	TM01	Termination of appointment of Ian Richard Ladd as a director on 17 May 2018	(1 page)
08 Jan 2018	AP01	Appointment of Mr Heath Stewart Drewett as a director on 5 January 2018	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 11	(3 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 11	(3 pages)
12 Jul 2017	PSC05	Change of details for 22 Nominees Limited as a person with significant control on 5 October 2016	(2 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 9	(3 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 9	(3 pages)
29 May 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 5	(3 pages)