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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05 Aug 2024 |
MR01 |
Registration of charge 132273370005, created on 2 August 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2023 |
TM01 |
Termination of appointment of Dominic Lee Spiri as a director on 6 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Gary Lindsay as a director on 6 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Gary Lindsay on 9 September 2022
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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16 Feb 2023 |
MR01 |
Registration of charge 132273370004, created on 10 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Andrew James Smith on 9 September 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Blair Illingworth on 9 September 2022
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03 Feb 2023 |
PSC05 |
Change of details for Albion Holdco 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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07 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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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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26 Nov 2021 |
PSC05 |
Change of details for Albion Holdco Limited as a person with significant control 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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