Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2023 |
PSC05 |
Change of details for Albion Midco Limited as a person with significant control on 9 September 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Simon Thomson as a secretary on 11 November 2022
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11 Nov 2022 |
AP03 |
Appointment of James Howard O'malley as a secretary on 11 November 2022
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17 Oct 2022 |
AAMD |
Amended full accounts made up to 1 January 2022
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01 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England to Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on 9 September 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS United Kingdom to 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on 26 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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26 Nov 2021 |
AP01 |
Appointment of Mr Heath Drewett as a director on 25 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Richard Blair Illingworth as a director on 25 November 2021
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26 Nov 2021 |
AP03 |
Appointment of Mr Simon Thomson as a secretary on 25 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Michael Andrew James Smith as a director on 25 November 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on 26 November 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES 17 ‐
Resolution to redenominate shares
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
SH08 |
Change of share class name or designation
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
- EUR 5,863,245.7
- GBP 1,100
- USD 21,338,191.9
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
- EUR 5,863,245.7
- GBP 1,100
- USD 21,161,027.6
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
- EUR 5,863,245.7
- GBP 1,100
- USD 20,867,121.7
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
- EUR 5,863,245.7
- GBP 1,100
- USD 21,486,451.9
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
- GBP 1,100
- USD 15,816,017.33
- EUR 5,717,133.80
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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